About

Registered Number: 00537743
Date of Incorporation: 04/09/1954 (69 years and 7 months ago)
Company Status: Active
Registered Address: 38 - 39, Preston Park Avenue, Brighton, BN1 6HG

 

House of Hospitality Ltd was registered on 04 September 1954 and has its registered office in Brighton, it's status is listed as "Active". Currently we aren't aware of the number of employees at the House of Hospitality Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOSES, Thayawathy, Sister 20 January 2010 - 1
MURTAGH, Carmel, Sister 10 December 1996 - 1
THARASANTHIRAS, Paula, Sister 27 January 2016 - 1
YEELES, Kathryn Anne, Sister N/A - 1
ARULDASS, Jacintha, Sister 02 November 2001 20 January 2010 1
BANWELL, Thora, Sister N/A 15 December 1994 1
BRESLIN, Mary, Sister N/A 09 December 2013 1
DE SILVA, Heloise Marietta, Sister 09 December 1993 15 December 1994 1
FERNANDO PULLE, Jenette Mary, Sister 25 January 2006 20 January 2010 1
GARSON, Mary Sunniva, Mother N/A 08 March 2007 1
GRIFFIN, Catherine, Sister N/A 15 December 1994 1
KEEHAN, Antonia N/A 11 December 2001 1
PANTHALEON, Vijayakumari, Sister 25 January 2006 13 December 2006 1
RYAN, Miriam, Sister N/A 09 December 1993 1
SABASTIAN, Virginia Mary Stella, Sister 25 January 2006 20 January 2010 1
SAVARIMUTHU, Clara Soranam, Sister 20 January 2010 22 April 2014 1
Secretary Name Appointed Resigned Total Appointments
YEELES, Kathryn Anne, Sister 25 January 2006 - 1
BANWELL, Magdalene, Sister 20 July 1994 11 August 1994 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 December 2019
CH03 - Change of particulars for secretary 12 December 2019
CH01 - Change of particulars for director 12 December 2019
CS01 - N/A 11 December 2019
PSC04 - N/A 11 December 2019
CH01 - Change of particulars for director 11 December 2019
AA - Annual Accounts 24 October 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 06 November 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 24 November 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 10 May 2016
AP01 - Appointment of director 29 April 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 14 May 2014
TM01 - Termination of appointment of director 22 April 2014
AR01 - Annual Return 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
CH01 - Change of particulars for director 11 April 2013
CH01 - Change of particulars for director 11 April 2013
CH01 - Change of particulars for director 11 April 2013
CH03 - Change of particulars for secretary 11 April 2013
AD01 - Change of registered office address 11 April 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 14 December 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 05 March 2010
AP01 - Appointment of director 25 February 2010
AP01 - Appointment of director 17 February 2010
TM01 - Termination of appointment of director 10 February 2010
TM01 - Termination of appointment of director 10 February 2010
TM01 - Termination of appointment of director 10 February 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 12 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
353 - Register of members 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 17 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 20 July 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 20 June 2003
363s - Annual Return 20 January 2003
288c - Notice of change of directors or secretaries or in their particulars 05 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
AA - Annual Accounts 02 July 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 23 December 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 11 February 1999
RESOLUTIONS - N/A 15 January 1999
AA - Annual Accounts 23 June 1998
363s - Annual Return 05 March 1998
288b - Notice of resignation of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288c - Notice of change of directors or secretaries or in their particulars 18 March 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 24 December 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
288 - N/A 04 June 1996
288 - N/A 04 June 1996
288 - N/A 27 March 1996
288 - N/A 31 January 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 30 January 1996
288 - N/A 01 September 1995
288 - N/A 07 August 1995
AA - Annual Accounts 05 February 1995
288 - N/A 29 January 1995
288 - N/A 29 January 1995
288 - N/A 29 January 1995
363s - Annual Return 26 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 15 November 1994
288 - N/A 28 September 1994
288 - N/A 20 September 1994
288 - N/A 20 September 1994
287 - Change in situation or address of Registered Office 06 April 1994
288 - N/A 21 March 1994
288 - N/A 18 February 1994
AA - Annual Accounts 14 January 1994
288 - N/A 11 January 1994
288 - N/A 11 January 1994
288 - N/A 11 January 1994
363s - Annual Return 20 December 1993
288 - N/A 06 July 1993
288 - N/A 07 May 1993
363b - Annual Return 13 January 1993
288 - N/A 16 December 1992
AA - Annual Accounts 16 December 1992
288 - N/A 11 November 1992
288 - N/A 29 April 1992
288 - N/A 02 April 1992
363b - Annual Return 27 March 1992
288 - N/A 03 March 1992
AA - Annual Accounts 14 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1992
288 - N/A 06 February 1992
288 - N/A 05 November 1991
400 - Particulars of a mortgage or charge subject to which property has been acquired 11 October 1991
400 - Particulars of a mortgage or charge subject to which property has been acquired 11 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1991
AA - Annual Accounts 07 January 1991
363a - Annual Return 07 January 1991
288 - N/A 14 November 1990
288 - N/A 19 September 1990
288 - N/A 30 May 1990
288 - N/A 25 April 1990
288 - N/A 06 February 1990
288 - N/A 06 February 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 08 January 1990
288 - N/A 15 November 1989
288 - N/A 31 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 1989
288 - N/A 30 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 1989
288 - N/A 03 April 1989
288 - N/A 03 April 1989
AA - Annual Accounts 06 March 1989
288 - N/A 17 February 1989
363 - Annual Return 23 January 1989
288 - N/A 22 June 1988
288 - N/A 22 April 1988
363 - Annual Return 23 January 1988
AA - Annual Accounts 17 December 1987
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
NEWINC - New incorporation documents 04 September 1954

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 October 1967 Outstanding

N/A

Legal charge 27 February 1967 Outstanding

N/A

Legal mortgage 31 August 1964 Outstanding

N/A

Legal charge 10 July 1956 Outstanding

N/A

Legal charge 02 February 1956 Outstanding

N/A

Legal charge 28 September 1954 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.