Consolidated Hotels started in year 2001 as Private Limited Company with registration number 04154571. The Consolidated Hotels company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4AG. Since Fri, 15th Mar 2002 Consolidated Hotels Limited is no longer carrying the name Mirenview.
The firm has one director. Laurence K., appointed on 13 February 2001. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex secretaries - Steven P., Richard M. and others listed below. There were no ex directors.
| Office Address | 3rd Floor |
| Office Address2 | 114a Cromwell Road |
| Town | London |
| Post code | SW7 4AG |
| Country of origin | United Kingdom |
| Registration Number | 04154571 |
| Date of Incorporation | Tue, 6th Feb 2001 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 13 February 2001
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Consolidated Hotels Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Consolidated Developments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Consolidated Hotels Holdings Limited
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House Cardiff |
| Registration number | 10663920 |
| Notified on | 20 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Consolidated Developments Limited
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House Cardiff |
| Registration number | 2904116 |
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2017 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Mirenview | March 15, 2002 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 135 617 | 7 405 | 847 159 | 969 051 | 287 583 |
| Current Assets | 36 158 877 | 36 103 151 | 24 295 447 | 25 458 998 | 40 718 121 |
| Debtors | 36 023 260 | 36 095 746 | 23 448 288 | 24 489 947 | 40 430 538 |
| Net Assets Liabilities | 62 779 985 | 71 300 865 | 54 698 601 | 51 865 445 | 53 710 638 |
| Other Debtors | 169 486 | 914 273 | 585 672 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 913 731 | 1 375 122 | 999 048 | 2 489 341 | 962 977 |
| Amounts Owed By Related Parties | 35 195 522 | 35 098 522 | 23 448 288 | 22 747 936 | 38 843 141 |
| Amounts Owed To Group Undertakings | 1 519 585 | 1 920 963 | 5 110 763 | 5 098 430 | 1 236 799 |
| Bank Borrowings Overdrafts | 38 485 840 | 38 621 118 | 38 756 767 | 38 892 046 | 58 824 818 |
| Creditors | 38 485 840 | 38 621 118 | 38 756 767 | 46 718 436 | 58 824 818 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 10 000 000 | ||||
| Investment Property | 80 000 000 | 90 000 000 | 90 000 000 | 90 000 000 | 90 000 000 |
| Investment Property Fair Value Model | 80 000 000 | 90 000 000 | 90 000 000 | 90 000 000 | |
| Net Current Assets Liabilities | 31 040 905 | 31 397 063 | 16 280 457 | -21 259 438 | 38 410 574 |
| Number Shares Issued Fully Paid | 1 | 1 | |||
| Other Creditors | 2 401 607 | 1 297 944 | 1 725 451 | ||
| Other Taxation Social Security Payable | 147 461 | 104 059 | 179 728 | 238 619 | 96 731 |
| Provisions For Liabilities Balance Sheet Subtotal | 9 775 080 | 11 475 080 | 12 825 089 | 16 875 117 | 15 875 118 |
| Total Assets Less Current Liabilities | 111 040 905 | 121 397 063 | 106 280 457 | 68 740 562 | 128 410 574 |
| Trade Creditors Trade Payables | 135 588 | 8 000 | 11 040 | ||
| Trade Debtors Trade Receivables | 827 738 | 827 738 | 827 738 | 1 001 725 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 |
accounts | Free Download (11 pages) |
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