Elizabeth House Hotel Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04190560 Private limited company
Incorporated
30 March 2001 (25 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Mehmet Mutlu
Accounts type
Micro entity
Region
Greater London
Address
449 West Green Road
London
N15 3PL

Filing status

Accounts due
30 June 2024 (overdue)
Last accounts
30 September 2022
Conf. stmt due
21 March 2025 (overdue)
Last conf. stmt
7 March 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2024
Also at Buy 2 Save Ltd (proposed for strike-off)
Turkish
Born May 1988 (38)
Officer history (7 former)
7 March 2024
Resigned Dilek, Mehmet Sait as Secretary
7 March 2024
Resigned Dilek, Mehmet Sait as Director
7 March 2024
Appointed Mutlu, Mehmet as Director
22 November 2021
Resigned Taylor, John Gerard as Secretary
22 November 2021
Appointed Dilek, Mehmet Sait as Secretary
22 November 2021
Appointed Dilek, Mehmet Sait as Director
22 November 2021
Resigned Taylor, John Gerard as Director
22 November 2021
Resigned Jones, David Roydon as Director
3 April 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 April 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 March 2001
Appointed Taylor, John Gerard as Secretary
30 March 2001
Appointed Jones, David Roydon as Director
30 March 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
30 March 2001
Appointed Taylor, John Gerard as Director
30 March 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mehmet Mutlu
Individual · Notified 7 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Turkish
Born May 1998 (28)
Former controllers (5)
30 December 2024
Ceased Mehmet Mutlu — Owns 75–100% of shares
30 December 2024
Ceased Mehmet Mutlu — Owns 75–100% of shares
7 March 2024
Ceased Mehmet Sait Dilek — Owns 75–100% of shares
22 November 2021
Ceased John Gerard Taylor — Owns 25–50% of shares
22 November 2021
Ceased David Roydon Jones — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2022 · micro entity accounts

Net Assets
(£72,687)
down £3,871 (6%)
2021: (£68,816) in the 2022 accounts
Employees
1
no change
2021: 1 in the 2022 accounts
Current Ratio
0.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2021 2022 (£110,225) (£59,036) (£68,816) (£72,687)
Balance sheet detail
20222021202120202019
Current Assets£20,233£5,450£26,385£12,723£162
Creditors (< 1 year)£65,957£37,950£46,145£74,615£78,403
Creditors (> 1 year)£26,963£36,316£39,276£48,333
Net Current Assets(£45,724)(£32,500)(£19,760)(£61,892)(£78,241)
Net Assets(£72,687)(£68,816)(£59,036)(£110,225)
Shareholder Funds(£72,687)(£68,816)(£59,036)(£110,225)(£78,241)

Filings 92

Show all 92 filings

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