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Taplow House Hotel Ltd

Taplow House Hotel started in year 2006 as Private Limited Company with registration number 05906473. The Taplow House Hotel company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 2-24 Kensington High Street. Postal code: W8 4PT.

The company has 3 directors, namely Elizabeth K., Julia C. and Mavis K.. Of them, Mavis K. has been with the company the longest, being appointed on 15 August 2006 and Elizabeth K. has been with the company for the least time - from 13 June 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Joan L. who worked with the the company until 7 December 2016.

Taplow House Hotel Ltd Address / Contact

Office Address 2-24 Kensington High Street
Office Address2 London
Town
Post code W8 4PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05906473
Date of Incorporation Tue, 15th Aug 2006
Industry Hotels and similar accommodation
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (124 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Elizabeth K.

Position: Director

Appointed: 13 June 2018

Julia C.

Position: Director

Appointed: 24 April 2014

Mavis K.

Position: Director

Appointed: 15 August 2006

Alexis T.

Position: Director

Appointed: 23 August 2017

Resigned: 13 April 2018

Joan L.

Position: Secretary

Appointed: 15 August 2006

Resigned: 07 December 2016

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 15 August 2006

Resigned: 15 August 2006

Eun K.

Position: Director

Appointed: 15 August 2006

Resigned: 24 April 2014

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 August 2006

Resigned: 15 August 2006

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2006

Resigned: 15 August 2006

Jennifer C.

Position: Director

Appointed: 15 August 2006

Resigned: 18 June 2018

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Mavis K. The abovementioned PSC has significiant influence or control over this company,.

Mavis K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand36 42090 916171 31163 901108 56248 946120 6364 099
Current Assets103 222257 350370 033265 653249 569220 864349 332261 539
Debtors48 743148 971187 150189 295131 060159 765215 718248 849
Other Debtors37 117121 851149 478135 701116 457144 051156 758146 060
Property Plant Equipment502 597506 215494 322515 456582 810548 0392 109 4061 925 433
Total Inventories18 05917 46311 57212 4579 94712 15312 978 
Other
Audit Fees Expenses6 7587 2098 4998 5426 380   
Accumulated Amortisation Impairment Intangible Assets160 000160 000160 000160 000160 000160 000160 000 
Accumulated Depreciation Impairment Property Plant Equipment628 311701 466676 340735 572806 956869 494864 9711 147 315
Amounts Owed To Group Undertakings1 919 3502 661 0503 419 7504 084 1004 764 1005 232 8007 792 8008 830 200
Average Number Employees During Period   3631324358
Bank Borrowings Overdrafts       18 364
Creditors2 629 1173 301 7194 069 9524 683 2295 350 6535 873 7238 685 1899 655 433
Future Minimum Lease Payments Under Non-cancellable Operating Leases2 186 6332 348 7782 012 6191 533 5201 320 5851 105 089901 369680 236
Increase From Depreciation Charge For Year Property Plant Equipment 73 15579 23373 35271 38462 538211 719282 344
Intangible Assets Gross Cost160 000160 000160 000160 000160 000160 000160 000 
Net Current Assets Liabilities-2 525 895-3 044 369-3 699 919-4 417 576-5 101 084-5 652 859-8 335 857-9 393 894
Number Shares Issued Fully Paid 1      
Other Creditors594 981543 528540 815527 464488 531511 970634 824526 630
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  104 35914 120  216 242 
Other Disposals Property Plant Equipment  128 78818 2872 325 271 990 
Other Taxation Social Security Payable29 00614 36411 42914 03614 82917 43716 97327 669
Par Value Share 1      
Property Plant Equipment Gross Cost1 130 9101 207 6811 170 6621 251 0281 389 7661 417 5332 974 3773 072 748
Total Additions Including From Business Combinations Property Plant Equipment 76 77191 76998 653141 06327 7671 828 83498 371
Total Assets Less Current Liabilities-2 023 298-2 538 154-3 205 597-3 902 120-4 518 274-5 104 820-6 226 451-7 468 461
Trade Creditors Trade Payables85 78082 77797 95857 62983 193111 516240 592252 570
Trade Debtors Trade Receivables11 62627 12037 67253 59414 60315 71458 960102 789
Employees Total 37      

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers
On July 26, 2024 director's details were changed
filed on: 26th, July 2024 		Free Download (2 pages)

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