Crimson Hotels Limited in London

Crimson Hotels Limited

Crimson Hotels started in year 2005 as Private Limited Company with registration number 05337874. The Crimson Hotels company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 144-146 Kings Cross Road. Postal code: WC1X 9DU.

At present there are 3 directors in the the firm, namely Azaan K., Navroz B. and Alykhan K.. In addition one secretary - Alykhan K. - is with the company. As of 27 April 2024, there were 2 ex directors - Mumtaz B., Karim K. and others listed below. There were no ex secretaries.

Crimson Hotels Limited Address / Contact

Office Address	144-146 Kings Cross Road
Office Address2	London
Town
Post code	WC1X 9DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05337874
Date of Incorporation	Wed, 19th Jan 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Azaan K.

Position: Director

Appointed: 02 January 2023

Navroz B.

Position: Director

Appointed: 21 December 2009

Alykhan K.

Position: Director

Appointed: 01 February 2005

Alykhan K.

Position: Secretary

Appointed: 01 February 2005

Mumtaz B.

Position: Director

Appointed: 21 December 2009

Resigned: 04 January 2011

Karim K.

Position: Director

Appointed: 01 February 2005

Resigned: 02 January 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Kas No.8 Limited from London, England. The abovementioned PSC is classified as "a limited company", 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 one in the PSC register is Kas Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", 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.

Kas No.8 Limited

144-146 King's Cross Road, London, WC1X 9DU, England

Legal authority	Uk
Legal form	Limited Company
Notified on	3 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kas Holdings Limited

144 - 146 King's Cross Road, London, WC1X 9DU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04510323
Notified on	22 January 2017
Ceased on	3 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (16 pages)
TM01	Mon, 2nd Jan 2023 - the day director's appointment was terminated filed on: 26th, January 2023	officers	Free Download (1 page)
AP01	On Mon, 2nd Jan 2023 new director was appointed. filed on: 26th, January 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 4th, December 2020	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, August 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 15th, August 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 22nd Jan 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 19th Jan 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 21st Jan 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 12th, July 2013	accounts	Free Download (6 pages)
CH01	On Sat, 19th Jan 2013 director's details were changed filed on: 30th, January 2013	officers	Free Download (2 pages)
CH01	On Sat, 19th Jan 2013 director's details were changed filed on: 30th, January 2013	officers	Free Download (2 pages)
CH03	On Sat, 19th Jan 2013 secretary's details were changed filed on: 30th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (6 pages)
CH01	On Sat, 19th Jan 2013 director's details were changed filed on: 30th, January 2013	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 8th, August 2012	accounts	Free Download (6 pages)
TM01	Tue, 27th Mar 2012 - the day director's appointment was terminated filed on: 27th, March 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 19th Jan 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 23rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 19th Jan 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 10th, August 2010	accounts	Free Download (7 pages)
AP01	On Mon, 12th Apr 2010 new director was appointed. filed on: 12th, April 2010	officers	Free Download (3 pages)
AP01	On Mon, 29th Mar 2010 new director was appointed. filed on: 29th, March 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 10th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 5th Feb 2009 with shareholders record filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 15th, October 2008	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 24th Apr 2008 with shareholders record filed on: 24th, April 2008	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 29th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, March 2007	officers	Free Download (1 page)
363a	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 12th, December 2006	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 12th, December 2006	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (7 pages)
363(288)	Mon, 20th Feb 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
288a	On Mon, 20th Feb 2006 New director appointed filed on: 20th, February 2006	officers	Free Download (1 page)
288a	On Mon, 20th Feb 2006 New director appointed filed on: 20th, February 2006	officers	Free Download (1 page)
363s	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (7 pages)
363(288)	Mon, 20th Feb 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 13th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 13th, May 2005	accounts	Free Download (1 page)
287	Registered office changed on 13/05/05 from: 144-146 kings cross road, london, WC1X 9DU filed on: 13th, May 2005	address	Free Download (1 page)
287	Registered office changed on 13/05/05 from: 144-146 kings cross road, london, WC1X 9DU filed on: 13th, May 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 1st Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 1st Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2005	capital	Free Download (2 pages)
288a	On Fri, 13th May 2005 New secretary appointed;new director appointed filed on: 13th, May 2005	officers	Free Download (3 pages)
288a	On Fri, 13th May 2005 New secretary appointed;new director appointed filed on: 13th, May 2005	officers	Free Download (3 pages)
288b	On Fri, 21st Jan 2005 Director resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288b	On Fri, 21st Jan 2005 Secretary resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288b	On Fri, 21st Jan 2005 Director resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288b	On Fri, 21st Jan 2005 Secretary resigned filed on: 21st, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2005	incorporation	Free Download (9 pages)