New Bath Hotel & Spa Limited LONDON


Founded in 2016, New Bath Hotel & Spa, classified under reg no. 09968802 is an active company. Currently registered at 32 (basement) W12 8LE, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Rohan M., appointed on 11 December 2023. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Ahmed J.. There were no ex secretaries.

New Bath Hotel & Spa Limited Address / Contact

Office Address 32 (basement)
Office Address2 Woodstock Grove
Town London
Post code W12 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09968802
Date of Incorporation Mon, 25th Jan 2016
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Rohan M.

Position: Director

Appointed: 11 December 2023

Ahmed J.

Position: Director

Appointed: 25 January 2016

Resigned: 11 December 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Wh 459 Limited from London, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Secure Investments Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Wh 459 Limited

50 Seymour Street, London, W1H 7JG, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 10238437
Notified on 29 March 2019
Nature of control: 75,01-100% shares

Secure Investments Limited

50 Seymour Street, London, W1H 7JG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03667288
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand100100100100
Other
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024/01/18
filed on: 18th, January 2024
Free Download (3 pages)

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