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The Commodore Hotel Limited

03356971

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Eighth Floor, 167 Fleet Street, London, EC4A 2EA
Incorporated 21/04/1997

Previously known as

Masterfayre Limited · until 04/01/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

74990
Non-trading company

Officers

Alnur Madatali Dhanani

director · Since 18/06/1997

British · United Kingdom · Age 71

Nicola Coveney

secretary · Since 02/07/1997

British

Nicola Coveney

director · Since 20/09/2012

British · United Kingdom · Age 54

Rahim Alnur Dhanani

director · Since 01/05/2013

British · England · Age 41

Former

Worldform Limited

corporate nominee director · Resigned 21/04/1997

Statutory Managements Limited

corporate nominee secretary · Resigned 21/04/1997

Yasmin Karim

director · Resigned 19/11/2009

Duncan Barrington John Sweetland

secretary · Resigned 18/02/2013

Makbul Mohamed Kassamali Jaffer

secretary · Resigned 22/10/2018

Persons with Significant Control

Amyn Hotels Limited

75–100% shares

8th Floor, 167 Fleet Street, London, EC4A 2EA

Reg: 01069595 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/1999Registered 27/02/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/1999Registered 27/02/1999

Change History

officer appointedDHANANI, Rahim Alnur
2026-05-08
officer appointedCOVENEY, Nicola
2026-05-08
officer appointedCOVENEY, Nicola
2026-05-08
officer appointedDHANANI, Alnur Madatali
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Eighth Floor
2026-05-08

EIGHTH FLOOR

post townLondon
2026-05-08

LONDON

Filing History88 filings

Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

01/10/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

04/10/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

23/11/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

04/10/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

06/11/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

03/10/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20193 pages · PDF
TM02

termination secretary company with name termination date

26/10/20181 page · PDF
Accounts filed

accounts with accounts type small

04/10/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

11/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20165 pages · PDF
Accounts filed

accounts with accounts type full

22/09/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20155 pages · PDF
AP03

appoint person secretary company with name date

26/04/20153 pages · PDF
Accounts filed

accounts with accounts type full

01/09/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20144 pages · PDF
Address changed

change registered office address company with date old address

27/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201311 pages · PDF
Director appointed

appoint person director company with name

26/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20134 pages · PDF
TM02

termination secretary company with name

03/06/20131 page · PDF
Accounts filed

accounts with accounts type small

04/10/20125 pages · PDF
Director appointed

appoint person director company with name

20/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20123 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20115 pages · PDF
CH03

change person secretary company with change date

12/08/20113 pages · PDF
Director details changed

change person director company with change date

11/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20114 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20105 pages · PDF
AP03

appoint person secretary company with name

22/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20104 pages · PDF
Director resigned

termination director company with name

27/11/20092 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20095 pages · PDF
363a

legacy

18/05/20094 pages · PDF
Accounts filed

accounts with accounts type small

17/06/20085 pages · PDF
363a

legacy

23/05/20084 pages · PDF
Accounts filed

accounts with accounts type small

10/07/20075 pages · PDF
288c

legacy

29/06/20071 page · PDF
363a

legacy

15/05/20072 pages · PDF
288c

legacy

15/05/20071 page · PDF
288c

legacy

15/05/20071 page · PDF
Accounts filed

accounts with accounts type small

01/11/20065 pages · PDF
363a

legacy

03/05/20062 pages · PDF
Accounts filed

accounts with accounts type small

12/12/20056 pages · PDF
225

legacy

29/11/20051 page · PDF
363s

legacy

26/04/20057 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20046 pages · PDF
363s

legacy

16/06/20047 pages · PDF
Accounts filed

accounts with accounts type medium

19/06/200312 pages · PDF
363s

legacy

18/04/20037 pages · PDF
Accounts filed

accounts with accounts type small

16/07/20027 pages · PDF
288c

legacy

24/06/20021 page · PDF
363s

legacy

03/05/20026 pages · PDF
288c

legacy

22/02/20021 page · PDF
225

legacy

19/09/20011 page · PDF
363s

legacy

04/06/20016 pages · PDF
Accounts filed

accounts with accounts type full

06/09/200013 pages · PDF
363s

legacy

11/05/20006 pages · PDF
88(2)R

legacy

08/07/19992 pages · PDF
RESOLUTIONS

resolution

16/06/19991 page · PDF
123

legacy

16/06/19991 page · PDF
Accounts filed

accounts with accounts type full

23/05/19996 pages · PDF
363s

legacy

18/05/19994 pages · PDF
395

legacy

27/02/19995 pages · PDF
395

legacy

27/02/19994 pages · PDF
CERTNM

certificate change of name company

31/12/19982 pages · PDF
363s

legacy

08/05/19986 pages · PDF
Accounts filed

accounts with accounts type full

27/04/19986 pages · PDF
225

legacy

29/07/19971 page · PDF
288a

legacy

29/07/19972 pages · PDF
288a

legacy

29/07/19972 pages · PDF
288a

legacy

29/07/19972 pages · PDF
287

legacy

29/07/19971 page · PDF
288b

legacy

29/06/19971 page · PDF
288b

legacy

29/06/19971 page · PDF
287

legacy

29/06/19971 page · PDF
Incorporated

incorporation company

21/04/199713 pages · PDF