About

Registered Number: 04814353
Date of Incorporation: 30/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 19 Ambika House 9b Portland Place, London, W1B 1PS

 

Having been setup in 2003, Contemporary Hotels Management Services Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, John Godfrey 23 September 2003 31 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 25 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2018
PSC01 - N/A 26 January 2018
PSC07 - N/A 26 January 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 27 November 2015
AP01 - Appointment of director 20 November 2015
AP01 - Appointment of director 20 November 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 04 January 2014
MISC - Miscellaneous document 06 August 2013
MISC - Miscellaneous document 02 July 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 03 January 2013
TM02 - Termination of appointment of secretary 03 August 2012
AR01 - Annual Return 08 May 2012
CH01 - Change of particulars for director 08 May 2012
CH01 - Change of particulars for director 08 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 24 May 2011
AR01 - Annual Return 04 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2011
CH03 - Change of particulars for secretary 04 May 2011
AA - Annual Accounts 04 May 2011
RT01 - Application for administrative restoration to the register 27 April 2011
GAZ2 - Second notification of strike-off action in London Gazette 14 December 2010
GAZ1 - First notification of strike-off action in London Gazette 31 August 2010
AA - Annual Accounts 06 January 2010
287 - Change in situation or address of Registered Office 03 August 2009
363a - Annual Return 29 April 2009
363a - Annual Return 05 April 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 01 February 2008
363s - Annual Return 29 August 2007
AA - Annual Accounts 07 February 2007
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation 07 December 2006
COCOMP - Order to wind up 05 October 2006
363s - Annual Return 02 August 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 14 December 2005
395 - Particulars of a mortgage or charge 26 March 2005
395 - Particulars of a mortgage or charge 26 March 2005
395 - Particulars of a mortgage or charge 24 March 2005
225 - Change of Accounting Reference Date 23 March 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 18 August 2004
225 - Change of Accounting Reference Date 04 August 2004
288b - Notice of resignation of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
287 - Change in situation or address of Registered Office 29 September 2003
225 - Change of Accounting Reference Date 29 September 2003
CERTNM - Change of name certificate 18 July 2003
NEWINC - New incorporation documents 30 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 18 March 2005 Outstanding

N/A

Debenture 17 March 2005 Outstanding

N/A

Legal charge 17 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.