The Imperial Crown Hotel Limited in Rossway Estate, Rossway BERKHAMSTED

The Imperial Crown Hotel Limited BERKHAMSTED

Founded in 1996, The Imperial Crown Hotel, classified under reg no. 03168423 is an active company. Currently registered at Corus House Traditional Barn HP4 3TZ, Berkhamsted the company has been in the business for 28 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Khurram M. and Andrew K.. In addition one secretary - Khurram M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Imperial Crown Hotel Limited Address / Contact

Office Address	Corus House Traditional Barn
Office Address2	Rossway Estate, Rossway
Town	Berkhamsted
Post code	HP4 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03168423
Date of Incorporation	Wed, 6th Mar 1996
Industry	Hotels and similar accommodation
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Khurram M.

Position: Director

Appointed: 28 August 2018

Andrew K.

Position: Director

Appointed: 28 August 2018

Khurram M.

Position: Secretary

Appointed: 04 June 2013

Choung C.

Position: Director

Appointed: 25 August 2021

Resigned: 21 May 2022

David W.

Position: Director

Appointed: 18 February 2020

Resigned: 25 August 2021

Yet L.

Position: Director

Appointed: 28 August 2018

Resigned: 18 February 2020

Kwan N.

Position: Director

Appointed: 03 August 2016

Resigned: 29 August 2018

Nyen W.

Position: Director

Appointed: 03 September 2013

Resigned: 29 August 2018

Andrew C.

Position: Director

Appointed: 04 June 2013

Resigned: 03 August 2016

Hung O.

Position: Director

Appointed: 11 September 2012

Resigned: 03 September 2013

David W.

Position: Director

Appointed: 01 February 2009

Resigned: 30 September 2013

Andrew C.

Position: Secretary

Appointed: 15 March 2007

Resigned: 04 June 2013

Kim T.

Position: Director

Appointed: 02 March 2007

Resigned: 11 September 2012

Magdalene T.

Position: Secretary

Appointed: 06 March 2006

Resigned: 15 March 2007

Magdalene T.

Position: Director

Appointed: 18 June 2004

Resigned: 15 March 2007

Paul P.

Position: Director

Appointed: 18 June 2004

Resigned: 06 March 2006

Yet L.

Position: Director

Appointed: 12 April 2002

Resigned: 18 January 2007

Paul P.

Position: Secretary

Appointed: 02 October 2000

Resigned: 06 March 2006

Ann M.

Position: Secretary

Appointed: 15 September 2000

Resigned: 02 October 2000

Gerd K.

Position: Director

Appointed: 15 September 2000

Resigned: 02 February 2009

Charles H.

Position: Director

Appointed: 19 November 1999

Resigned: 12 April 2002

James S.

Position: Secretary

Appointed: 30 July 1999

Resigned: 15 September 2000

Elaine S.

Position: Secretary

Appointed: 03 September 1998

Resigned: 30 July 1999

James V.

Position: Secretary

Appointed: 31 March 1998

Resigned: 03 September 1998

Nicholas C.

Position: Director

Appointed: 13 March 1996

Resigned: 19 November 1999

James S.

Position: Director

Appointed: 13 March 1996

Resigned: 15 September 2000

Robert J.

Position: Secretary

Appointed: 06 March 1996

Resigned: 30 March 1998

Christopher T.

Position: Director

Appointed: 06 March 1996

Resigned: 30 March 1998

Robert J.

Position: Director

Appointed: 06 March 1996

Resigned: 30 March 1998

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is London Vista Hotel Limited from Milton Keynes, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Corus Hotels Limited that put Berkhamsted, United Kingdom as the address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

London Vista Hotel Limited

Corus House 1 Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England

Legal authority	Uk
Legal form	Limited Company
Notified on	17 December 2020
Nature of control:	75,01-100% shares

Corus Hotels Limited

Corus House Rossway Park, Rossway, Berkhamsted, Herts, HP4 3TZ, United Kingdom

Legal authority	England
Legal form	Company
Country registered	Uk
Place registered	England
Registration number	171238
Notified on	6 April 2016
Ceased on	17 December 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 9th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 9th, November 2023	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2022 filed on: 21st, October 2022	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 26th, October 2021	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 26th, March 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 17th, April 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 5th, February 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 9th, April 2018	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 9th, April 2017	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 12th, January 2016	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 7th, December 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 7, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 31st, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 31, 2013: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 17th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 26th, January 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (15 pages)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (15 pages)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
363a	Period up to January 3, 2007 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 3, 2007 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
363s	Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (8 pages)
363s	Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (15 pages)
363s	Period up to January 5, 2005 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 5, 2005 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
363s	Period up to January 31, 2004 - Annual return with full member list filed on: 31st, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 31, 2004 - Annual return with full member list filed on: 31st, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, August 2003	accounts	Free Download (15 pages)
363s	Period up to January 8, 2003 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 8, 2003 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, September 2002	accounts	Free Download (13 pages)
363s	Period up to January 14, 2002 - Annual return with full member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 14, 2002 - Annual return with full member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, August 2001	accounts	Free Download (13 pages)
363s	Period up to February 16, 2001 - Annual return with full member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 16, 2001 - Annual return with full member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 16, 2001 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (13 pages)
363s	Period up to January 19, 2000 - Annual return with full member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 19, 2000 - Annual return with full member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (13 pages)
363s	Period up to March 10, 1999 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Period up to March 10, 1999 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, October 1998	accounts	Free Download (13 pages)
363s	Period up to March 16, 1998 - Annual return with full member list filed on: 16th, March 1998	annual return	Free Download (4 pages)
363s	Period up to March 16, 1998 - Annual return with full member list filed on: 16th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, January 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, January 1998	accounts	Free Download (13 pages)
363s	Period up to March 26, 1997 - Annual return with full member list filed on: 26th, March 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 26, 1997 (Director's particulars changed)	annual return
363s	Period up to March 26, 1997 - Annual return with full member list filed on: 26th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 15th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, May 1996	accounts	Free Download (1 page)

The Imperial Crown Hotel Limited BERKHAMSTED

The Imperial Crown Hotel Limited Address / Contact

Company Information / Profile

Company staff

Khurram M.

Andrew K.

Khurram M.

Choung C.

David W.

Yet L.

Kwan N.

Nyen W.

Andrew C.

Hung O.

David W.

Andrew C.

Kim T.

Magdalene T.

Magdalene T.

Paul P.

Yet L.

Paul P.

Ann M.

Gerd K.

Charles H.

James S.

Elaine S.

James V.

Nicholas C.

James S.

Robert J.

Christopher T.

Robert J.

People with significant control

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