Garth Hotel Limited. Head office in London. Check Director.

Garth Hotel Limited, London

Garth Hotel Limited is a private limited company. Situated at 128 Ebury Street, London SW1W 9QQ, the above-mentioned 16 years old firm was incorporated on 2007-05-23 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
3 directors can be found in this business: Diane S. (appointed on 04 December 2023), Faris A. (appointed on 09 June 2023), Saqr A. (appointed on 09 June 2023).

About
Name: Garth Hotel Limited
Number: 06257624
Incorporation date: 2007-05-23
End of financial year: 31 May


Address:	128 Ebury Street London SW1W 9QQ
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Baymont Management Limited

9 June 2023

Address	Trident Chambers Road Town, Tortola, VG1110, PO Box 146, Virgin Islands, British
Legal authority	Bvi Business Companies Act
Legal form	Limited Company
Country registered	Virgin Islands, British
Place registered	Bvi Commercial Registry
Registration number	1662994
Nature of control:	75,01-100% shares right to appoint and remove directors

Jin J.

1 June 2021 - 9 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sang L.

6 April 2017 - 9 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	26,643	25,543	24,523	16,901	17,434	33,766	20,792	22,611	27,759	16,401	38,158	135,788
Fixed Assets	864,749	819,202	772,568	726,159	679,919	633,806	-	-	-	-	-	-
Total Assets Less Current Liabilities	879,471	829,056	660,271	668,189	585,994	607,440	608,012	591,485	578,147	538,429	514,795	629,988
Intangible Fixed Assets	180,000	144,000	108,000	72,000	36,000	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	684,749	675,202	664,568	654,159	643,919	-	-	-	-	-	-	-

The deadline for Garth Hotel Limited confirmation statement filing is 2024-08-17. The last one was submitted on 2023-08-03. The target date for a subsequent annual accounts filing is 28 February 2025. Previous accounts filing was sent for the time period up until 31 May 2023.

3 persons of significant control are indexed in the Companies House, namely: Baymont Management Limited owns over 3/4 of shares. This corporate PSC is located at Road Town, VG1110 Tortola. Jin J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sang L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-12-04 filed on: 8th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-12-04 filed on: 8th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
MR04	Satisfaction of charge 1 in full filed on: 13th, June 2023 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 2023-06-09 filed on: 13th, June 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-06-09 filed on: 13th, June 2023 \| officers	Free Download (1 page)
AD01	New registered office address 128 Ebury Street London SW1W 9QQ. Change occurred on 2023-06-13. Company's previous address: Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD United Kingdom. filed on: 13th, June 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-09 filed on: 13th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-09 filed on: 13th, June 2023 \| officers	Free Download (2 pages)
OC	1985 court order filed on: 23rd, May 2023 \| miscellaneous	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 20th, August 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 1st, September 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 5th, October 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 3rd, October 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 9th, August 2018 \| accounts	Free Download (5 pages)
AD01	New registered office address Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD. Change occurred on 2017-11-10. Company's previous address: 161 Malden Road New Malden Surrey KT3 6AA United Kingdom. filed on: 10th, November 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 4th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 30th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
AD01	New registered office address 161 Malden Road New Malden Surrey KT3 6AA. Change occurred on 2016-01-14. Company's previous address: Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH. filed on: 14th, January 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 14th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 25th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 8th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 20th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 25th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-23 filed on: 28th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 5th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-23 filed on: 7th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 28th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-23 filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-05-01 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 15th, December 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 21st, December 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-05-28 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 01/11/07 from: 135 western avenue acton london W3 6RN filed on: 1st, November 2007 \| address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 23rd, October 2007 \| mortgage	Free Download (11 pages)
288c	Secretary's particulars changed filed on: 9th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-06-21 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 14/06/07 from: 2 gloster road new malden surrey KT3 3QH filed on: 14th, June 2007 \| address	Free Download (1 page)
88(2)R	Alloted 100 shares on 2007-05-23. Value of each share 1 £, total number of shares: 102. filed on: 8th, June 2007 \| capital	Free Download (2 pages)
288a	On 2007-06-08 New director appointed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-08 New secretary appointed filed on: 8th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-08 New director appointed filed on: 8th, June 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 24/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 24th, May 2007 \| address	Free Download (1 page)
288b	On 2007-05-24 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-24 Secretary resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, May 2007 \| incorporation	Free Download (13 pages)

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