About

Registered Number: 01927463
Date of Incorporation: 01/07/1985 (39 years and 9 months ago)
Company Status: Active
Registered Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY,

 

Having been setup in 1985, Diplomat Hotel Holding Ltd are based in Kensington, London, it's status is listed as "Active". There are no directors listed for this business in the Companies House registry. We don't currently know the number of employees at Diplomat Hotel Holding Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AD04 - Change of location of company records to the registered office 22 April 2020
CH01 - Change of particulars for director 02 December 2019
AD01 - Change of registered office address 28 November 2019
AA - Annual Accounts 30 September 2019
PARENT_ACC - N/A 24 September 2019
AGREEMENT2 - N/A 24 September 2019
GUARANTEE2 - N/A 24 September 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 06 October 2018
PARENT_ACC - N/A 14 September 2018
AGREEMENT2 - N/A 14 September 2018
GUARANTEE2 - N/A 14 September 2018
TM01 - Termination of appointment of director 16 August 2018
CS01 - N/A 02 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 May 2018
AP01 - Appointment of director 05 December 2017
TM01 - Termination of appointment of director 29 November 2017
AA - Annual Accounts 16 October 2017
PARENT_ACC - N/A 02 October 2017
AGREEMENT2 - N/A 02 October 2017
GUARANTEE2 - N/A 02 October 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 25 October 2016
PARENT_ACC - N/A 05 October 2016
AGREEMENT2 - N/A 05 October 2016
GUARANTEE2 - N/A 05 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 June 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 21 October 2015
GUARANTEE2 - N/A 17 September 2015
AGREEMENT2 - N/A 17 September 2015
PARENT_ACC - N/A 17 September 2015
AR01 - Annual Return 29 April 2015
AD04 - Change of location of company records to the registered office 29 April 2015
AUD - Auditor's letter of resignation 15 January 2015
MISC - Miscellaneous document 05 January 2015
AUD - Auditor's letter of resignation 02 January 2015
MISC - Miscellaneous document 11 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 15 May 2014
SH01 - Return of Allotment of shares 10 April 2014
TM01 - Termination of appointment of director 14 October 2013
AP01 - Appointment of director 08 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 08 May 2013
AP01 - Appointment of director 24 October 2012
TM01 - Termination of appointment of director 23 October 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 11 May 2011
AP01 - Appointment of director 26 January 2011
RESOLUTIONS - N/A 13 September 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 26 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2010
CH02 - Change of particulars for corporate director 23 April 2010
CH04 - Change of particulars for corporate secretary 23 April 2010
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
AA - Annual Accounts 13 July 2007
363a - Annual Return 18 May 2007
288a - Notice of appointment of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 24 April 2006
353 - Register of members 24 April 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 02 June 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2005
123 - Notice of increase in nominal capital 04 January 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 30 April 2004
RESOLUTIONS - N/A 30 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
AA - Annual Accounts 23 October 2003
363s - Annual Return 22 May 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 15 October 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
AA - Annual Accounts 13 July 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 16 October 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288c - Notice of change of directors or secretaries or in their particulars 11 February 2000
363s - Annual Return 15 October 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
AA - Annual Accounts 02 September 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 27 October 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 14 October 1997
288c - Notice of change of directors or secretaries or in their particulars 13 December 1996
AUD - Auditor's letter of resignation 21 November 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 18 October 1996
288 - N/A 09 November 1995
288 - N/A 09 November 1995
287 - Change in situation or address of Registered Office 09 November 1995
363s - Annual Return 10 October 1995
AA - Annual Accounts 12 September 1995
288 - N/A 08 February 1995
AA - Annual Accounts 03 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 January 1995
363s - Annual Return 29 September 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 04 October 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 21 October 1992
288 - N/A 28 September 1992
AA - Annual Accounts 27 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 October 1991
363b - Annual Return 07 October 1991
AUD - Auditor's letter of resignation 24 April 1991
AUD - Auditor's letter of resignation 23 April 1991
AA - Annual Accounts 08 March 1991
363a - Annual Return 02 November 1990
AA - Annual Accounts 06 March 1990
AA - Annual Accounts 06 March 1990
AA - Annual Accounts 27 February 1990
363 - Annual Return 25 January 1990
287 - Change in situation or address of Registered Office 13 February 1989
288 - N/A 17 November 1988
288 - N/A 27 July 1988
363 - Annual Return 27 July 1988
288 - N/A 17 June 1988
287 - Change in situation or address of Registered Office 04 March 1988
288 - N/A 04 March 1988
288 - N/A 15 February 1988
288 - N/A 02 February 1988
288 - N/A 24 July 1987
288 - N/A 17 February 1987
363 - Annual Return 12 January 1987
288 - N/A 12 November 1986
288 - N/A 07 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.