Hotel York Limited(The)

Company Name	Hotel York Limited(The)
Company Status	Active
Company Number	00089315
Category	Private Limited Company
Incorporation Date	30 June 1906(117 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Luanne Fresco
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 August 1991(85 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	172 Holders Hill Road London NW7 1LU

Director Name	Mr Michael Balfour Rose
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	22 August 1991(85 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Flat 3 23 Craven Hill Gardens London W2 3EA

Director Name	Mr Carlos Fresco
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(100 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	172 Holders Hill Road Mill Hill London NW7 1LU

Director Name	Mrs Pamela Anne Rose
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(107 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 23 Craven Hill Gardens London W2 3EA

Secretary Name	Mr Stephen John Martin
Status	Current
Appointed	27 March 2014(107 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG

Director Name	Mr Joshua Fresco
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 August 2015(109 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	172 Holders Hill Road London NW7 1LU

Director Name	Pauline Esme Milbour
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(85 years, 2 months after company formation)
Appointment Duration	22 years, 4 months (resigned 05 January 2014)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 7th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Miss Rosemary Evelyn Rose
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(85 years, 2 months after company formation)
Appointment Duration	24 years, 5 months (resigned 01 February 2016)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Craven Hill Gardens London W2 3EA

Secretary Name	Gerald William Hopkinson
Nationality	British
Status	Resigned
Appointed	22 August 1991(85 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	1 Puddle Dock London EC4V 3DS

Secretary Name	Mr Poh Lim Lai
Nationality	British
Status	Resigned
Appointed	25 March 1993(86 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 February 2007)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Wilford Close Woolstone Milton Keynes Buckinghamshire MK15 0HA

Secretary Name	Poh Lim Lai
Nationality	British
Status	Resigned
Appointed	13 October 2009(103 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 2014)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2007(100 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 2009)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	columbiahotel.co.uk
Telephone	020 74020021
Telephone region	London

Location

Registered Address	The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

34.2k at £0.2	Michael Balfour Rose 34.21% Ordinary
33.4k at £0.2	Luanne Fresco 33.39% Ordinary
32.4k at £0.2	Miss Rosemary Evelyn Rose 32.39% Ordinary
5 at £0.2	Ching Ching Loi 0.01% Ordinary
5 at £0.2	Mr Carlos Fresco 0.01% Ordinary
5 at £0.2	Pamela Anne Rose 0.01% Ordinary
5 at £0.2	Stephen John Martin 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,920,069
Cash	£1,180,611
Current Liabilities	£375,549

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

1 October 1932	Delivered on: 10 November 1932 Persons entitled: Phoenix Assurance Company Limited Classification: Supplemental trust deed for substituting security under trust deed dated 22 oct 1910 Secured details: Â£70,293. Particulars: L/H premises 78 and 79 newman street, stl marylebone, london. Outstanding
3 October 1928	Delivered on: 5 October 1928 Persons entitled: Phoenix Assurance Company Limited Classification: Supplemental trust deed substituting security under trust deed dated 22.10.1910 for securing debentures Secured details: Â£170,000. Particulars: L/H premises 74, 75, 76 castle street, 82, 83 newman street, 6,7,8,9,10 berners street 70,71,72,73 castle street. St. Marylebone london w. Outstanding
21 March 1927	Delivered on: 28 March 1927 Persons entitled: Phoenix Assurance Company Limited Classification: Supplemental trust deed Secured details: For securing Â£95,863 outstanding under trust deed dated 22.10.1910. Particulars: L/H premises 80 & 81A newman street, 2,3,4 & 5 castle street, east street 6,7,8,9 & 10 castle street east,11 berners street 12 berners street 37A berners mews, st marylebone, london. Outstanding
18 November 1915	Delivered on: 19 November 1915 Persons entitled: London County & Westminster Bank. Classification: Charge Secured details: Â£6000 and all costs, charges and expenses. Particulars: L/H premises, 74 newman street, maryleborne. Outstanding
20 October 1910	Delivered on: 24 October 1910 Persons entitled: The Phoenix Assurance Company Limited Classification: Instrument of charge dated 20TH oct. 1910 and trust deed dated 22ND oct 1910 Secured details: Â£170,000. Particulars: "The hotel york" berners street. "Berners hotel" berners street. Title nos: 81398 109289, 124506, 141435, 141526. certain sinking fund policies and all other assets present & future including uncalled capital and goodwill. Outstanding
26 November 1909	Delivered on: 26 November 1909 Persons entitled: The Law Guarantee Trust and Accident Society Limited Classification: Demise by way of mortgage Secured details: Â£70,000 debentures being part of a series of Â£130,000 secured by the principal deed. Particulars: 12 berners st and 37A berners mews in the county of london. Outstanding
10 November 1909	Delivered on: 10 November 1909 Persons entitled: The Law Guarantee Trust and Accident Society Limited Classification: Charge Secured details: Â£70,000. Particulars: 12. berners st, and 37A berners mews in the county of london. Title no 141435. district london parish st. Marylebone. Outstanding
3 August 1906	Delivered on: 3 August 1906 Persons entitled: The Law Guarantee and Trust Society Limited Classification: Trust deed Outstanding
3 August 1906	Delivered on: 3 August 1906 Persons entitled: The Law Guarantee and Trust Society Limited Classification: Statutory instrument of charge in pursuance of land transfer act 1875 & 1897 dated 20TH july 1906 Outstanding

Filing History

27 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
1 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
23 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
31 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
10 August 2022	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 10 August 2022 (1 page)
27 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
5 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
25 September 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
24 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
18 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
28 August 2019	Satisfaction of charge 6 in full (1 page)
28 August 2019	Satisfaction of charge 1 in full (1 page)
28 August 2019	Satisfaction of charge 4 in full (1 page)
28 August 2019	Satisfaction of charge 8 in full (1 page)
28 August 2019	Satisfaction of charge 7 in full (1 page)
28 August 2019	Satisfaction of charge 2 in full (1 page)
28 August 2019	Satisfaction of charge 3 in full (1 page)
28 August 2019	Satisfaction of charge 9 in full (1 page)
28 August 2019	Satisfaction of charge 5 in full (1 page)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
30 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
11 September 2017	Audited abridged accounts made up to 31 December 2016 (9 pages)
11 September 2017	Audited abridged accounts made up to 31 December 2016 (9 pages)
6 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
23 August 2017	Change of details for Mrs Luanne Fresco as a person with significant control on 14 August 2017 (2 pages)
23 August 2017	Notification of Luanne Fresco as a person with significant control on 23 August 2017 (2 pages)
23 August 2017	Notification of Luanne Fresco as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Change of details for Mrs Luanne Fresco as a person with significant control on 14 August 2017 (2 pages)
5 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 August 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
11 February 2016	Termination of appointment of Rosemary Evelyn Rose as a director on 1 February 2016 (1 page)
11 February 2016	Termination of appointment of Rosemary Evelyn Rose as a director on 1 February 2016 (1 page)
5 November 2015	Appointment of Mr Joshua Fresco as a director on 26 August 2015 (2 pages)
5 November 2015	Appointment of Mr Joshua Fresco as a director on 26 August 2015 (2 pages)
4 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 25,000 (8 pages)
27 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 25,000 (8 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 25,000 (8 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 25,000 (8 pages)
1 April 2014	Appointment of Mr Stephen John Martin as a secretary (2 pages)
1 April 2014	Appointment of Mr Stephen John Martin as a secretary (2 pages)
1 April 2014	Termination of appointment of Poh Lai as a secretary (1 page)
1 April 2014	Termination of appointment of Poh Lai as a secretary (1 page)
28 February 2014	Appointment of Mrs Pamela Anne Rose as a director (2 pages)
28 February 2014	Appointment of Mrs Pamela Anne Rose as a director (2 pages)
13 February 2014	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 13 February 2014 (1 page)
15 January 2014	Termination of appointment of Pauline Milbour as a director (1 page)
15 January 2014	Termination of appointment of Pauline Milbour as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Director's details changed for Luanne Fresco on 22 August 2013 (2 pages)
30 September 2013	Director's details changed for Mr Carlos Fresco on 22 August 2013 (2 pages)
30 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 25,000 (8 pages)
30 September 2013	Director's details changed for Luanne Fresco on 22 August 2013 (2 pages)
30 September 2013	Director's details changed for Mr Carlos Fresco on 22 August 2013 (2 pages)
30 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 25,000 (8 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
6 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
24 August 2011	Full accounts made up to 31 December 2010 (14 pages)
24 August 2011	Full accounts made up to 31 December 2010 (14 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (8 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (8 pages)
25 September 2010	Full accounts made up to 31 December 2009 (14 pages)
25 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (17 pages)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (17 pages)
24 March 2010	Director's details changed for Pauline Esme Milbour on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Pauline Esme Milbour on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Pauline Esme Milbour on 9 March 2010 (2 pages)
31 December 2009	Appointment of Poh Lim Lai as a secretary (3 pages)
31 December 2009	Appointment of Poh Lim Lai as a secretary (3 pages)
6 November 2009	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF United Kingdom on 6 November 2009 (2 pages)
6 November 2009	Termination of appointment of Aquis Secretaries Limited as a secretary (2 pages)
6 November 2009	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF United Kingdom on 6 November 2009 (2 pages)
6 November 2009	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF United Kingdom on 6 November 2009 (2 pages)
6 November 2009	Termination of appointment of Aquis Secretaries Limited as a secretary (2 pages)
18 September 2009	Full accounts made up to 31 December 2008 (14 pages)
18 September 2009	Full accounts made up to 31 December 2008 (14 pages)
2 September 2009	Return made up to 22/08/09; full list of members (6 pages)
2 September 2009	Return made up to 22/08/09; full list of members (6 pages)
18 March 2009	Registered office changed on 18/03/2009 from 165, queen victoria street, london. EC4V 4DD (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 165, queen victoria street, london. EC4V 4DD (1 page)
19 September 2008	Return made up to 22/08/08; full list of members (6 pages)
19 September 2008	Return made up to 22/08/08; full list of members (6 pages)
27 August 2008	Full accounts made up to 31 December 2007 (14 pages)
27 August 2008	Full accounts made up to 31 December 2007 (14 pages)
14 November 2007	Return made up to 22/08/07; full list of members (8 pages)
14 November 2007	Return made up to 22/08/07; full list of members (8 pages)
5 September 2007	Full accounts made up to 31 December 2006 (13 pages)
5 September 2007	Full accounts made up to 31 December 2006 (13 pages)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	Secretary resigned (1 page)
13 September 2006	Full accounts made up to 31 December 2005 (13 pages)
13 September 2006	Full accounts made up to 31 December 2005 (13 pages)
12 September 2006	Return made up to 22/08/06; full list of members (9 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Return made up to 22/08/06; full list of members (9 pages)
12 September 2006	New director appointed (2 pages)
11 October 2005	Return made up to 22/08/05; full list of members (9 pages)
11 October 2005	Return made up to 22/08/05; full list of members (9 pages)
12 September 2005	Full accounts made up to 31 December 2004 (14 pages)
12 September 2005	Full accounts made up to 31 December 2004 (14 pages)
7 September 2004	Return made up to 22/08/04; full list of members (9 pages)
7 September 2004	Return made up to 22/08/04; full list of members (9 pages)
7 September 2004	Full accounts made up to 31 December 2003 (14 pages)
7 September 2004	Secretary's particulars changed (1 page)
7 September 2004	Secretary's particulars changed (1 page)
7 September 2004	Full accounts made up to 31 December 2003 (14 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
29 August 2003	Return made up to 22/08/03; full list of members (9 pages)
29 August 2003	Return made up to 22/08/03; full list of members (9 pages)
21 August 2003	Full accounts made up to 31 December 2002 (15 pages)
21 August 2003	Full accounts made up to 31 December 2002 (15 pages)
9 September 2002	Full accounts made up to 31 December 2001 (11 pages)
9 September 2002	Return made up to 22/08/02; full list of members (9 pages)
9 September 2002	Return made up to 22/08/02; full list of members (9 pages)
9 September 2002	Full accounts made up to 31 December 2001 (11 pages)
10 October 2001	Return made up to 22/08/01; full list of members (8 pages)
10 October 2001	Return made up to 22/08/01; full list of members (8 pages)
13 July 2001	Full accounts made up to 31 December 2000 (11 pages)
13 July 2001	Full accounts made up to 31 December 2000 (11 pages)
12 October 2000	Return made up to 22/08/00; full list of members (8 pages)
12 October 2000	Return made up to 22/08/00; full list of members (8 pages)
18 September 2000	Full accounts made up to 31 December 1999 (11 pages)
18 September 2000	Full accounts made up to 31 December 1999 (11 pages)
6 September 1999	Return made up to 22/08/99; full list of members (6 pages)
6 September 1999	Return made up to 22/08/99; full list of members (6 pages)
11 August 1999	Full accounts made up to 31 December 1998 (11 pages)
11 August 1999	Full accounts made up to 31 December 1998 (11 pages)
26 August 1998	Full accounts made up to 31 December 1997 (11 pages)
26 August 1998	Full accounts made up to 31 December 1997 (11 pages)
24 August 1998	Return made up to 22/08/98; full list of members (6 pages)
24 August 1998	Return made up to 22/08/98; full list of members (6 pages)
1 September 1997	Return made up to 22/08/97; full list of members (6 pages)
1 September 1997	Return made up to 22/08/97; full list of members (6 pages)
27 August 1997	Full accounts made up to 31 December 1996 (11 pages)
27 August 1997	Full accounts made up to 31 December 1996 (11 pages)
6 September 1996	Return made up to 22/08/96; full list of members (6 pages)
6 September 1996	Return made up to 22/08/96; full list of members (6 pages)
21 August 1996	Full accounts made up to 31 December 1995 (11 pages)
21 August 1996	Full accounts made up to 31 December 1995 (11 pages)
14 September 1995	Return made up to 22/08/95; full list of members (6 pages)
14 September 1995	Return made up to 22/08/95; full list of members (6 pages)
31 August 1995	Full accounts made up to 31 December 1994 (11 pages)
31 August 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (150 pages)
15 October 1992	Return made up to 22/08/92; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 1992	Return made up to 22/08/92; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 1991	Return made up to 22/08/91; full list of members (7 pages)
6 September 1991	Return made up to 22/08/91; full list of members (7 pages)
20 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1983	Accounts made up to 31 December 1982 (10 pages)
13 July 1983	Accounts made up to 31 December 1982 (10 pages)
15 June 1982	Accounts made up to 31 December 1981 (9 pages)
15 June 1982	Accounts made up to 31 December 1981 (9 pages)
30 June 1906	Incorporation (52 pages)
30 June 1906	Incorporation (52 pages)

Hotel York Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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