Chiltern Hotel Management Limited LUTON


Chiltern Hotel Management Limited is a private limited company that can be found at Chiltern Hotel Ltd, Waller Avenue, Luton LU4 9RU. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-21, this 5-year-old company is run by 1 director.
Director Asif J., appointed on 16 June 2021.
The company is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
The last confirmation statement was sent on 2023-04-28 and the due date for the next filing is 2024-05-12. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Chiltern Hotel Management Limited Address / Contact

Office Address Chiltern Hotel Ltd
Office Address2 Waller Avenue
Town Luton
Post code LU4 9RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11896867
Date of Incorporation Thu, 21st Mar 2019
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Asif J.

Position: Director

Appointed: 16 June 2021

Salam A.

Position: Director

Appointed: 21 March 2019

Resigned: 16 June 2021

Osaid K.

Position: Director

Appointed: 21 March 2019

Resigned: 28 April 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Asif J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Osaid K. This PSC has significiant influence or control over the company,. Then there is Salam A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Asif J.

Notified on 16 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Osaid K.

Notified on 21 March 2019
Ceased on 28 April 2022
Nature of control: significiant influence or control

Salam A.

Notified on 21 March 2019
Ceased on 16 June 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand178103150187
Current Assets27850 70350 71343 650
Debtors10050 60050 56343 463
Net Assets Liabilities1382522591 387
Other
Version Production Software1111
Creditors140451454454
Net Current Assets Liabilities13850 25250 25943 196
Number Shares Allotted100100100100
Total Assets Less Current Liabilities13850 25250 25943 196

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-04-28
filed on: 28th, April 2023
Free Download (3 pages)

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