Relais & Chateaux London Limited. Head office in Nantwich. Check Director.

Relais & Chateaux London Limited, Nantwich

Relais & Chateaux London Limited is a private limited company. Previously, it was named Tyrolese (593) Limited (it was changed on 2006-02-28). Situated at 17 Alvaston Business Park, Middlewich Road, Nantwich CW5 6PF, this 18 years old firm was incorporated on 2005-11-14 and is officially classified as "hotels and similar accommodation" (SIC: 55100).
1 director can be found in the business: Laurent G. (appointed on 01 January 2023).

About
Name: Relais & Chateaux London Limited
Number: 05622097
Incorporation date: 2005-11-14
End of financial year: 30 June


Address:	17 Alvaston Business Park Middlewich Road Nantwich CW5 6PF
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Laurent G.

1 January 2023

Nature of control:	significiant influence or control

Philippe G.

6 April 2016 - 1 January 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	135,834	96,017	46,505	98,345	30,401	23,286	35,832
Total Assets Less Current Liabilities	9,813	6,408	6,528	5,928	4,956	6,180	5,768

The due date for Relais & Chateaux London Limited confirmation statement filing is 2023-11-28. The most recent one was submitted on 2022-11-14. The target date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Laurent G. who has substantial control or influence. Philippe G. who has substantial control or influence.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
TM01	1st January 2023 - the day director's appointment was terminated filed on: 5th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2023 filed on: 5th, January 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2021 filed on: 28th, June 2022 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 24th, June 2021 \| accounts	Free Download (8 pages)
AD01	Address change date: 22nd May 2020. New Address: 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF. Previous address: 239 Kensington High Street London W8 6SN England filed on: 22nd, May 2020 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 15th, March 2019 \| accounts	Free Download (9 pages)
AD01	Address change date: 6th July 2018. New Address: 239 Kensington High Street London W8 6SN. Previous address: Office 211 239 Kensington High Street London W8 6SN England filed on: 6th, July 2018 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
AD01	Address change date: 8th July 2017. New Address: Office 211 239 Kensington High Street London W8 6SN. Previous address: 10 Beauchamp Place London SW3 1NQ filed on: 8th, July 2017 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2016 filed on: 14th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th November 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2015 filed on: 15th, November 2015 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2014 filed on: 4th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th November 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 17th June 2014 filed on: 17th, June 2014 \| officers	Free Download (4 pages)
TM01	16th June 2014 - the day director's appointment was terminated filed on: 16th, June 2014 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2013 filed on: 3rd, March 2014 \| accounts	Free Download (6 pages)
CH01	On 9th December 2013 director's details were changed filed on: 10th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th November 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on 10th October 2013 filed on: 10th, October 2013 \| address	Free Download (1 page)
TM02	10th October 2013 - the day secretary's appointment was terminated filed on: 10th, October 2013 \| officers	Free Download (1 page)
TM01	10th October 2013 - the day director's appointment was terminated filed on: 10th, October 2013 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2012 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th November 2012 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2011 filed on: 20th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th November 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2010 filed on: 11th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th November 2010 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 1st July 2010 filed on: 1st, July 2010 \| officers	Free Download (2 pages)
TM01	30th June 2010 - the day director's appointment was terminated filed on: 30th, June 2010 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 22nd, January 2010 \| auditors	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th November 2009 with full list of members filed on: 26th, November 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2009 filed on: 24th, November 2009 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2008 filed on: 18th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 9th December 2008 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 22nd, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 10th, December 2007 \| officers	Free Download (1 page)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 10th, December 2007 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 8th, May 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 8th, May 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (7 pages)
363(288)	10th January 2007 Annual return (Director's particulars changed) annual return
RESOLUTIONS	Resolution of election filed on: 28th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, December 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 28th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, December 2006 \| resolution
288b	On 10th April 2006 Secretary resigned;director resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
288b	On 10th April 2006 Director resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
288a	On 10th April 2006 New secretary appointed filed on: 10th, April 2006 \| officers	Free Download (2 pages)
288a	On 10th April 2006 New director appointed filed on: 10th, April 2006 \| officers	Free Download (2 pages)
288a	On 10th April 2006 New director appointed filed on: 10th, April 2006 \| officers	Free Download (2 pages)
288b	On 10th April 2006 Director resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
288a	On 10th April 2006 New director appointed filed on: 10th, April 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/06 to 30/06/06 filed on: 10th, April 2006 \| accounts	Free Download (1 page)
288a	On 10th April 2006 New director appointed filed on: 10th, April 2006 \| officers	Free Download (2 pages)
288b	On 10th April 2006 Secretary resigned;director resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
288a	On 10th April 2006 New secretary appointed filed on: 10th, April 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/06 to 30/06/06 filed on: 10th, April 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed tyrolese (593) LIMITEDcertificate issued on 28/02/06 filed on: 28th, February 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tyrolese (593) LIMITEDcertificate issued on 28/02/06 filed on: 28th, February 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, November 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 14th, November 2005 \| incorporation	Free Download (18 pages)

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