Golden Age Hotels Limited


Founded in 1978, Golden Age Hotels, classified under reg no. 01398377 is an active company. Currently registered at 138-140 Sussex Gardens W2 1UB, the company has been in the business for fourty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Androulla O., appointed on 6 April 1997. In addition, a secretary was appointed - Androulla O., appointed on 6 April 1997. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andreas C. who worked with the the company until 6 April 1997.

Golden Age Hotels Limited Address / Contact

Office Address 138-140 Sussex Gardens
Office Address2 London
Town
Post code W2 1UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01398377
Date of Incorporation Tue, 7th Nov 1978
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 46 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Androulla O.

Position: Secretary

Appointed: 06 April 1997

Androulla O.

Position: Director

Appointed: 06 April 1997

Elli O.

Position: Director

Appointed: 06 April 1997

Resigned: 31 March 2011

Andreas C.

Position: Secretary

Appointed: 12 April 1991

Resigned: 06 April 1997

Kypros O.

Position: Director

Appointed: 12 April 1991

Resigned: 01 July 2003

Maria O.

Position: Director

Appointed: 12 April 1991

Resigned: 01 July 2003

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Anitek Limited from London, England. This PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Androulla C. This PSC owns 75,01-100% shares.

Anitek Limited

138-140 Sussex Gardens, London, W2 1UB, England

Legal authority Companies Act 2004
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 06705245
Notified on 11 April 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Androulla C.

Notified on 6 April 2016
Ceased on 11 April 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth6 315 4166 431 1596 458 701       
Balance Sheet
Cash Bank On Hand  2 163 8372 367 5662 559 8242 793 3542 977 7452 767 6322 796 8443 212 886
Current Assets1 848 7082 061 4402 178 9702 376 8892 568 2862 808 1192 985 5282 791 8452 809 0673 256 108
Debtors19 14316 31913 8057 7826 46613 0237 42723 99411 84642 793
Net Assets Liabilities  6 458 7016 555 5966 642 0376 763 1336 862 2076 636 6136 541 2046 719 593
Property Plant Equipment  4 399 1334 297 2204 195 4984 093 9483 993 4623 892 1163 790 9043 689 814
Total Inventories  1 3281 5411 9961 742356219377429
Cash Bank In Hand1 828 0042 043 6302 163 837       
Net Assets Liabilities Including Pension Asset Liability6 315 4166 431 1596 458 701       
Stocks Inventory1 5611 4911 328       
Tangible Fixed Assets4 603 6214 501 2594 399 133       
Reserves/Capital
Called Up Share Capital30 00030 00030 000       
Profit Loss Account Reserve2 876 9413 065 6643 166 186       
Shareholder Funds6 315 4166 431 1596 458 701       
Other
Accumulated Depreciation Impairment Property Plant Equipment  809 479911 3921 013 1141 114 6641 216 1601 317 5061 418 7181 519 808
Average Number Employees During Period   99911111012
Creditors  119 402118 513121 747138 934116 78347 34858 767226 329
Depreciation Rate Used For Property Plant Equipment    222222
Fixed Assets4 603 6214 501 2594 399 1334 297 2204 195 4984 093 9483 993 4623 892 1163 790 9043 689 814
Increase From Depreciation Charge For Year Property Plant Equipment   101 913101 722101 550101 496101 346101 212101 090
Net Current Assets Liabilities1 711 7951 929 9002 059 5682 258 3762 446 5392 669 1852 868 7452 744 4972 750 3003 029 779
Pension Other Post-employment Benefit Costs Other Pension Costs   3 8203 9645 2385 304   
Property Plant Equipment Gross Cost  5 208 6125 208 6125 208 6125 208 6125 209 6225 209 6225 209 6225 209 622
Social Security Costs   12 55312 18912 18817 324   
Staff Costs Employee Benefits Expense   213 160204 030236 546262 444   
Total Additions Including From Business Combinations Property Plant Equipment      1 010   
Total Assets Less Current Liabilities6 315 4166 431 1596 458 7016 555 5966 642 0376 763 1336 862 2076 636 6136 541 2046 719 593
Wages Salaries   196 787187 877219 120239 816   
Creditors Due Within One Year136 913131 540119 402       
Number Shares Allotted 30 00030 000       
Par Value Share 11       
Revaluation Reserve3 408 4753 335 4953 262 515       
Share Capital Allotted Called Up Paid30 00030 00030 000       
Tangible Fixed Assets Cost Or Valuation5 208 6125 208 6125 208 612       
Tangible Fixed Assets Depreciation604 991707 353809 479       
Tangible Fixed Assets Depreciation Charged In Period 102 362102 126       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 15th, September 2016
Free Download (4 pages)

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