NEW BATH HOTEL & SPA LIMITED - LONDON


Company Profile Company Filings

Overview

NEW BATH HOTEL & SPA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW BATH HOTEL & SPA LIMITED was incorporated 8 years ago on 25/01/2016 and has the registered number: 09968802. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NEW BATH HOTEL & SPA LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

32 (BASEMENT)
LONDON
W12 8LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROHAN MUKUL Nov 1994 Indian Director 2023-12-11 CURRENT
MR AHMED JAJBHAY British Director 2016-01-25 UNTIL 2023-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wh 459 Limited 2019-03-29 London   Ownership of shares 75 to 100 percent
Secure Investments Limited 2016-04-06 - 2019-03-29 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMADEUS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
NIPGOLD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
THE BEAUFORT HOTEL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
SECURE INVESTMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
THE BEAUFORT HOTEL (HOLDINGS) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GLASSUP LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 55100 - Hotels and similar accommodation
GLOBLECORP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
WH 445 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WH 446 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WH 447 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HALCYON PROPERTY DEVELOPMENTS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HALCYON PROPERTY DEVELOPMENTS 2 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WH 457 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WH 459 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
NEW BATH HOTEL & SPA LIMITED 2023-11-14 31-03-2023 £28 Cash
NEW BATH HOTEL & SPA LIMITED 2022-12-13 31-03-2022 £103 Cash
NEW BATH HOTEL & SPA LIMITED 2022-03-31 31-03-2021
New Bath Hotel & Spa Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-05-19 31-03-2020 £100 Cash £100 equity
New Bath Hotel & Spa Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £100 Cash £100 equity
New Bath Hotel & Spa Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £100 Cash £100 equity
New Bath Hotel & Spa Limited - Accounts to registrar - small 17.2 2017-11-15 31-03-2017

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