Armsden Hotel Limited in London, N2 0AT

Description

Data updated on: 01-11-2023

Situated at 21 Aylmer Parade, London N2 0AT Armsden Hotel Limited is categorised as a Private Limited Company registered under the 00825340 Companies House Reg No. It was started 60 years ago. This company's principal business activity number is 55100 and has the NACE code: Hotels and similar accommodation. The latest accounts describe the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2023-08-18.

At the moment, the directors listed by the following limited company are as follow: Panayiotis A. selected to lead the company on Monday 17th February 2014 and Marios P. selected to lead the company on Friday 13th June 2003. To support the directors in their duties, this specific limited company has been utilizing the expertise of Marios P. as a secretary since the appointment on Monday 13th December 1999.

Marios P. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	936 645	973 770	980 733	958 864	900 944	823 439

Balance Sheet
Cash Bank In Hand	72 558	96 394	100 415	43 757	12 476	17 955
Current Assets	83 208	116 763	149 110	117 591	76 055	76 051
Debtors	7 650	15 369	44 695	70 834	61 079	55 096
Net Assets Liabilities Including Pension Asset Liability	936 645	973 770	980 733	958 864	900 944	823 439
Stocks Inventory	3 000	5 000	4 000	3 000	2 500	3 000
Tangible Fixed Assets	1 786 345	1 783 207	1 777 612	1 775 042	1 780 661	1 775 451

Capital & Reserves
Called Up Share Capital	5 000	5 000	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	212 809	249 934	256 897	235 028	177 108	99 603
Shareholder Funds	936 645	973 770	980 733	958 864	900 944	823 439

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	909 788	903 809
Creditors Due Within One Year Total Current Liabilities	23 120	22 391
Fixed Assets	1 786 345	1 783 207	1 777 612	1 775 042	1 780 661	1 775 451
Net Current Assets Liabilities	60 088	94 372	106 930	87 631	24 092	-48 203
Revaluation Reserve	718 836	718 836	718 836	718 836	718 836	718 836
Tangible Fixed Assets Additions		3 685		2 391	11 627	1 134
Tangible Fixed Assets Cost Or Valuation	1 907 974	1 911 659	1 911 659	1 914 050	1 925 677	1 926 811
Tangible Fixed Assets Depreciation	121 629	128 452	134 047	139 008	145 016	151 360
Tangible Fixed Assets Depreciation Charge For Period		6 823
Total Assets Less Current Liabilities	1 846 433	1 877 579	1 884 542	1 862 673	1 804 753	1 727 248
Creditors Due After One Year		903 809	903 809	903 809	903 809	903 809
Creditors Due Within One Year		22 391	42 180	29 960	51 963	124 254
Number Shares Allotted			5 000	5 000	5 000	5 000
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		5 000	5 000	5 000	5 000	5 000
Tangible Fixed Assets Depreciation Charged In Period			5 595	4 961	6 008	6 344

Company staff

Panayiotis A.

Role: Director

Appointed: 17 February 2014

Latest update: 8 April 2024

Marios P.

Role: Director

Appointed: 13 June 2003

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 13 June 2003

Resigned: 26 April 2010

Address: Aylmer Road, London, N2 0AT

Latest update: 8 April 2024

Artemis A.

Role: Director

Appointed: 31 December 1991

Resigned: 10 April 2002

Latest update: 8 April 2024

Iacovos A.

Role: Director

Appointed: 31 December 1991

Resigned: 09 December 2002

Latest update: 8 April 2024

Panayiotis A.

Role: Director

Appointed: 31 December 1991

Resigned: 31 October 1999

Latest update: 8 April 2024

People with significant control

Marios P.

Notified on 5 April 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Iacovos A.

Notified on 31 December 2016

Ceased on 8 August 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	01 September 2024
Confirmation statement last made up date	18 August 2023

Annual Accounts 8 July 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	8 July 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	25 July 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	29 July 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	28 November 2016
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2023

Armsden Hotel Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Panayiotis A.

Marios P.

Marios P.

Iacovos A.

Demetrios A.

Panayiotis A.

Artemis A.

Iacovos A.

Russell Marks Company Secretarial Limited

Artemis A.

Iacovos A.

Panayiotis A.

People with significant control

Marios P.

Iacovos A.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies