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.
Office Address | 138-140 Sussex Gardens |
Office Address2 | London |
Town | |
Post code | W2 1UB |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||||
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Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 6 315 416 | 6 431 159 | 6 458 701 | |||||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 2 163 837 | 2 367 566 | 2 559 824 | 2 793 354 | 2 977 745 | 2 767 632 | 2 796 844 | 3 212 886 | ||
Current Assets | 1 848 708 | 2 061 440 | 2 178 970 | 2 376 889 | 2 568 286 | 2 808 119 | 2 985 528 | 2 791 845 | 2 809 067 | 3 256 108 |
Debtors | 19 143 | 16 319 | 13 805 | 7 782 | 6 466 | 13 023 | 7 427 | 23 994 | 11 846 | 42 793 |
Net Assets Liabilities | 6 458 701 | 6 555 596 | 6 642 037 | 6 763 133 | 6 862 207 | 6 636 613 | 6 541 204 | 6 719 593 | ||
Property Plant Equipment | 4 399 133 | 4 297 220 | 4 195 498 | 4 093 948 | 3 993 462 | 3 892 116 | 3 790 904 | 3 689 814 | ||
Total Inventories | 1 328 | 1 541 | 1 996 | 1 742 | 356 | 219 | 377 | 429 | ||
Cash Bank In Hand | 1 828 004 | 2 043 630 | 2 163 837 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 6 315 416 | 6 431 159 | 6 458 701 | |||||||
Stocks Inventory | 1 561 | 1 491 | 1 328 | |||||||
Tangible Fixed Assets | 4 603 621 | 4 501 259 | 4 399 133 | |||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 30 000 | 30 000 | 30 000 | |||||||
Profit Loss Account Reserve | 2 876 941 | 3 065 664 | 3 166 186 | |||||||
Shareholder Funds | 6 315 416 | 6 431 159 | 6 458 701 | |||||||
Other | ||||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 809 479 | 911 392 | 1 013 114 | 1 114 664 | 1 216 160 | 1 317 506 | 1 418 718 | 1 519 808 | ||
Average Number Employees During Period | 9 | 9 | 9 | 11 | 11 | 10 | 12 | |||
Creditors | 119 402 | 118 513 | 121 747 | 138 934 | 116 783 | 47 348 | 58 767 | 226 329 | ||
Depreciation Rate Used For Property Plant Equipment | 2 | 2 | 2 | 2 | 2 | 2 | ||||
Fixed Assets | 4 603 621 | 4 501 259 | 4 399 133 | 4 297 220 | 4 195 498 | 4 093 948 | 3 993 462 | 3 892 116 | 3 790 904 | 3 689 814 |
Increase From Depreciation Charge For Year Property Plant Equipment | 101 913 | 101 722 | 101 550 | 101 496 | 101 346 | 101 212 | 101 090 | |||
Net Current Assets Liabilities | 1 711 795 | 1 929 900 | 2 059 568 | 2 258 376 | 2 446 539 | 2 669 185 | 2 868 745 | 2 744 497 | 2 750 300 | 3 029 779 |
Pension Other Post-employment Benefit Costs Other Pension Costs | 3 820 | 3 964 | 5 238 | 5 304 | ||||||
Property Plant Equipment Gross Cost | 5 208 612 | 5 208 612 | 5 208 612 | 5 208 612 | 5 209 622 | 5 209 622 | 5 209 622 | 5 209 622 | ||
Social Security Costs | 12 553 | 12 189 | 12 188 | 17 324 | ||||||
Staff Costs Employee Benefits Expense | 213 160 | 204 030 | 236 546 | 262 444 | ||||||
Total Additions Including From Business Combinations Property Plant Equipment | 1 010 | |||||||||
Total Assets Less Current Liabilities | 6 315 416 | 6 431 159 | 6 458 701 | 6 555 596 | 6 642 037 | 6 763 133 | 6 862 207 | 6 636 613 | 6 541 204 | 6 719 593 |
Wages Salaries | 196 787 | 187 877 | 219 120 | 239 816 | ||||||
Creditors Due Within One Year | 136 913 | 131 540 | 119 402 | |||||||
Number Shares Allotted | 30 000 | 30 000 | ||||||||
Par Value Share | 1 | 1 | ||||||||
Revaluation Reserve | 3 408 475 | 3 335 495 | 3 262 515 | |||||||
Share Capital Allotted Called Up Paid | 30 000 | 30 000 | 30 000 | |||||||
Tangible Fixed Assets Cost Or Valuation | 5 208 612 | 5 208 612 | 5 208 612 | |||||||
Tangible Fixed Assets Depreciation | 604 991 | 707 353 | 809 479 | |||||||
Tangible Fixed Assets Depreciation Charged In Period | 102 362 | 102 126 |
Type | Category | Free download | |
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AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, September 2016 |
accounts | Free Download (4 pages) |
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