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The City Hotel Management Limited

03765528

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

58 Rochester Row, London, SW1P 1JU
Incorporated 06/05/1999

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Harpal Singh Matharu

secretary · Since 05/09/2002

British

Harpal Singh Matharu

director · Since 05/09/2002

British · United Kingdom · Age 69

Raj Singh Matharu

director · Since 05/09/2002

British · United Kingdom · Age 68

Former

Jill Pamela Sewell

secretary · Resigned 05/09/2002

Stephen Charles Bishop

director · Resigned 05/09/2002

Tejinderpal Singh Matharu

director · Resigned 06/02/2024

Persons with Significant Control

Globalgrange Limited

75–100% shares
75–100% votes
Appoint directors

58 Rochester Row, Westminster, London, SW1P 1JU

Reg: 01503192 · Companies Registration Office - Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 23/12/2013Registered 07/01/2014Satisfied 03/04/2019
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 18/07/2008Registered 31/07/2008Satisfied 03/01/2014
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/2003Registered 22/05/2003Satisfied 08/02/2006

Change History

status → active
2026-05-08

Active

type → ltd
2026-05-08

Private Limited Company

address line1 → 58 Rochester Row
2026-05-08

58 ROCHESTER ROW

officer appointed → MATHARU, Harpal Singh
2026-05-08
officer appointed → MATHARU, Harpal Singh
2026-05-08
officer appointed → MATHARU, Raj Singh
2026-05-08

Filing History86 filings

Confirmation statement

confirmation statement with no updates

07/05/20263 pages · PDF
AGREEMENT2

legacy

17/10/20251 page · PDF
GUARANTEE2

legacy

17/10/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/10/20255 pages · PDF
PARENT_ACC

legacy

17/10/202536 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

17/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20243 pages · PDF
Director resigned

termination director company with name termination date

20/02/20241 page · PDF
Accounts filed

accounts with accounts type small

13/07/20237 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20235 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20227 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20225 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20195 pages · PDF
MR04

mortgage satisfy charge full

03/04/20191 page · PDF
Accounts filed

accounts with accounts type small

02/01/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

28/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20176 pages · PDF
Accounts filed

accounts with accounts type full

10/01/20179 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20166 pages · PDF
Director details changed

change person director company with change date

23/02/20162 pages · PDF
CH03

change person secretary company with change date

23/02/20161 page · PDF
Accounts filed

accounts with accounts type small

21/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20156 pages · PDF
Director details changed

change person director company with change date

16/03/20152 pages · PDF
CH03

change person secretary company with change date

16/03/20151 page · PDF
Director details changed

change person director company with change date

04/03/20152 pages · PDF
Director details changed

change person director company

04/03/20152 pages · PDF
Director details changed

change person director company with change date

03/03/20152 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20146 pages · PDF
MR01

mortgage create with deed with charge number

07/01/201474 pages · PDF
RESOLUTIONS

resolution

05/01/20144 pages · PDF
MR04

mortgage satisfy charge full

03/01/20141 page · PDF
Accounts filed

accounts with accounts type small

17/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20136 pages · PDF
Accounts filed

accounts with accounts type small

11/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20126 pages · PDF
Accounts filed

accounts with accounts type small

09/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20116 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20105 pages · PDF
Accounts filed

accounts with accounts type small

12/01/20106 pages · PDF
363a

legacy

13/05/20094 pages · PDF
Accounts filed

accounts with accounts type small

28/01/20095 pages · PDF
395

legacy

31/07/200813 pages · PDF
363a

legacy

20/05/20084 pages · PDF
288c

legacy

20/05/20081 page · PDF
Accounts filed

accounts with accounts type small

25/01/20085 pages · PDF
363a

legacy

09/05/20072 pages · PDF
Accounts filed

accounts with accounts type small

08/02/20075 pages · PDF
363a

legacy

23/05/20062 pages · PDF
288c

legacy

22/05/20061 page · PDF
403a

legacy

08/02/20062 pages · PDF
Accounts filed

accounts with accounts type small

18/01/20065 pages · PDF
363a

legacy

27/05/20052 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20056 pages · PDF
363s

legacy

28/05/20047 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20045 pages · PDF
225

legacy

25/06/20031 page · PDF
363s

legacy

02/06/20037 pages · PDF
395

legacy

22/05/20033 pages · PDF
288a

legacy

27/09/20022 pages · PDF
288a

legacy

25/09/20022 pages · PDF
288a

legacy

20/09/20022 pages · PDF
288a

legacy

20/09/20022 pages · PDF
288b

legacy

20/09/20021 page · PDF
288b

legacy

20/09/20021 page · PDF
287

legacy

20/09/20021 page · PDF
Accounts filed

accounts with accounts type dormant

22/07/20023 pages · PDF
RESOLUTIONS

resolution

22/07/20021 page · PDF
363s

legacy

13/05/20026 pages · PDF
287

legacy

29/08/20011 page · PDF
Accounts filed

accounts with accounts type dormant

15/06/20013 pages · PDF
RESOLUTIONS

resolution

15/06/20011 page · PDF
363s

legacy

14/05/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20003 pages · PDF
RESOLUTIONS

resolution

24/11/20001 page · PDF
288c

legacy

03/08/20001 page · PDF
363s

legacy

11/05/20006 pages · PDF
Incorporated

incorporation company

06/05/199918 pages · PDF