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Chaplin House Hotel Limited MIDDLESEX

Founded in 2001, Chaplin House Hotel, classified under reg no. 04178784 is an active company. Currently registered at 25a Kenton Park Parade HA3 8DN, Middlesex the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Satish L., Bharat L. and Hasmukhray L.. In addition one secretary - Satish L. - is with the firm. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Chaplin House Hotel Limited Address / Contact

Office Address 25a Kenton Park Parade
Office Address2 Kenton
Town Middlesex
Post code HA3 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04178784
Date of Incorporation Tue, 13th Mar 2001
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (229 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Satish L.

Position: Secretary

Appointed: 13 March 2001

Satish L.

Position: Director

Appointed: 13 March 2001

Bharat L.

Position: Director

Appointed: 13 March 2001

Hasmukhray L.

Position: Director

Appointed: 13 March 2001

Ashok B.

Position: Nominee Secretary

Appointed: 13 March 2001

Resigned: 13 March 2001

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 13 March 2001

Resigned: 13 March 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Bharat L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hasmukh L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Satish L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bharat L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hasmukh L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Satish L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth900900
Balance Sheet
Current Assets900900
Debtors900900
Net Assets Liabilities Including Pension Asset Liability900900
Reserves/Capital
Called Up Share Capital900900
Shareholder Funds900900
Other
Called Up Share Capital Not-paid Current Asset Due Within One Year900900
Net Current Assets Liabilities900900
Number Shares Allotted 900
Share Capital Allotted Called Up Paid900900
Total Assets Less Current Liabilities900900
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to March 31, 2024
filed on: 9th, April 2024 		Free Download (5 pages)

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