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HOTEL PROMOTIONS SERVICES LIMITED - Flat 3 175 Goldhurst Terrace, London, NW6 3ES, England, United Kingdom
Company Information
- Company registration number
- 01003735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 3 175 Goldhurst Terrace
- London
- NW6 3ES
- England Flat 3 175 Goldhurst Terrace, London, NW6 3ES, England UK
Management
- Managing Directors
- FANTONI, Daniel Joseph
- FANTONI, Lucian Mark
- FANTONI, Renato Alexander
- Company secretaries
- FANTONI, Lucian Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-03-02
- Age Of Company 1971-03-02 53 years
- SIC/NACE
- 79909
Ownership
- Beneficial Owners
- Mr Renato Alexander Fantoni
- Mr Lucian Mark Fantoni
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-01
- Last Date: 2023-08-18
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HOTEL PROMOTIONS SERVICES LIMITED Company Description
- HOTEL PROMOTIONS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01003735. Its current trading status is "live". It was registered 1971-03-02. It has declared SIC or NACE codes as "79909". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Flat 3 175 Goldhurst Terrace .
Get HOTEL PROMOTIONS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hotel Promotions Services Limited - Flat 3 175 Goldhurst Terrace, London, NW6 3ES, England, United Kingdom
- 1971-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-09) - AD01
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cessation-of-a-person-with-significant-control (2023-09-22) - PSC07
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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accounts-with-accounts-type-micro-entity (2023-12-30) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-02-17) - AA
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-31) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-26) - AD01
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accounts-with-accounts-type-micro-entity (2021-05-19) - AA
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confirmation-statement-with-no-updates (2021-10-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-24) - CS01
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gazette-filings-brought-up-to-date (2019-03-06) - DISS40
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gazette-notice-compulsory (2019-03-05) - GAZ1
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accounts-with-accounts-type-micro-entity (2019-03-01) - AA
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accounts-with-accounts-type-micro-entity (2019-12-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-03-08) - AA
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-31) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-01) - CH01
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change-person-secretary-company-with-change-date (2016-09-01) - CH03
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confirmation-statement-with-updates (2016-09-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-09-27) - CH03
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change-person-director-company-with-change-date (2014-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-05) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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change-person-director-company-with-change-date (2011-09-27) - CH01
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change-person-secretary-company-with-change-date (2011-09-27) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-07) - AA
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change-person-secretary-company-with-change-date (2010-10-01) - CH03
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change-person-director-company-with-change-date (2010-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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legacy (2009-09-25) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-03) - 363a
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legacy (2007-03-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-18) - AA
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legacy (2005-09-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-23) - AA
keyboard_arrow_right 2003
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legacy (2003-10-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-06-20) - AA
keyboard_arrow_right 2002
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legacy (2002-03-27) - 288b
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legacy (2002-03-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-10-02) - AA
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legacy (2002-10-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-27) - AA
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legacy (2001-09-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-11) - 287
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legacy (2000-08-24) - 363s
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accounts-with-accounts-type-small (2000-08-24) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-12) - AA
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legacy (1999-09-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-08) - 363s
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accounts-with-accounts-type-full (1998-07-26) - AA
keyboard_arrow_right 1997
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legacy (1997-09-10) - 363s
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accounts-with-accounts-type-full (1997-08-01) - AA
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accounts-with-accounts-type-full (1997-01-30) - AA
keyboard_arrow_right 1996
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legacy (1996-09-13) - 363s
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legacy (1996-06-24) - 288
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accounts-with-accounts-type-small (1996-01-12) - AA
keyboard_arrow_right 1995
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resolution (1995-01-29) - RESOLUTIONS
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legacy (1995-01-29) - 88(2)R
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memorandum-articles (1995-03-08) - MEM/ARTS
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legacy (1995-08-23) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-11) - AA
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legacy (1994-02-28) - 288
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resolution (1994-05-26) - RESOLUTIONS
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legacy (1994-05-26) - 88(2)R
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accounts-with-accounts-type-small (1994-07-12) - AA
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legacy (1994-08-18) - 363s
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legacy (1994-12-24) - 395
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legacy (1994-12-24) - 403a
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-12) - AA
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legacy (1993-08-19) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-12) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-18) - AA
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legacy (1991-08-22) - 363b
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legacy (1991-08-22) - 363(287)
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resolution (1991-02-15) - RESOLUTIONS
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legacy (1991-02-15) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-19) - AA
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legacy (1990-10-19) - 288
keyboard_arrow_right 1989
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legacy (1989-01-31) - 123
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legacy (1989-01-31) - 88(2)
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resolution (1989-01-31) - RESOLUTIONS
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memorandum-articles (1989-02-03) - MEM/ARTS
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accounts-with-accounts-type-small (1989-09-04) - AA
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legacy (1989-09-18) - 395
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legacy (1989-09-04) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-07-07) - AA
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legacy (1988-07-07) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-12-15) - AA
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legacy (1987-12-15) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-26) - AA
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legacy (1986-07-26) - 363