LONDON HOUSE HOTELS LIMITED -


Company Profile Company Filings

Overview

LONDON HOUSE HOTELS LIMITED is a Private Limited Company from and has the status: Active.
LONDON HOUSE HOTELS LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05087920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

LONDON HOUSE HOTELS LIMITED -

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

81 KENSINGTON GARDENS SQUARE
W2 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN SAMRA Nov 1957 British Director 2004-03-30 CURRENT
ERIC DANGOOR May 1961 British Director 2004-03-30 CURRENT
MR ROBIN SAMRA Nov 1957 British Secretary 2004-03-30 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-30 UNTIL 2004-03-30 RESIGNED
MAURICE NAJI LAWEE Jun 1955 American Director 2004-03-30 UNTIL 2017-09-29 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-03-30 UNTIL 2004-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London House Hotels Holdings Ltd 2019-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Cleveland Group Limited 2017-08-31 - 2019-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Robin Samra 2016-04-06 - 2017-08-31 11/1957 Ownership of shares 25 to 50 percent
Mr Maurice Naji Lawee 2016-04-06 - 2017-08-31 6/1955 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARELINE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DOVEPLAY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHENISTON LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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HOLAW (398) LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
HOLAW (399) LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CHASELODGE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLAW (463) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RADLEY HOUSE FREEHOLDERS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
VALETERM LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
ATRIUM FASHION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
REGWOOD PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BRIDGERIVER LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DAWNSNOW LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABBEY ONE HOTELS LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CIGNIA UK PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MIDAS INTERNATIONAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commerc
TRYON STREET LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CASEHILL HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
London House Hotels Limited - Accounts to registrar (filleted) - small 22.3 2023-02-18 31-05-2022 £1,011,093 Cash £26,573,549 equity
London House Hotels Limited - Accounts to registrar (filleted) - small 18.2 2022-02-17 31-05-2021 £250,593 Cash £26,345,462 equity
London House Hotels Limited - Period Ending 2020-05-31 2020-10-08 31-05-2020 £244,907 Cash £26,514,483 equity
London House Hotels Limited - Period Ending 2019-05-31 2020-02-11 31-05-2019 £424,440 Cash £2,217,369 equity
London House Hotels Limited - Period Ending 2018-05-31 2018-12-22 31-05-2018 £693,095 Cash £1,910,178 equity

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LONDON COLLECTION APARTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GEORGIA REAL ESTATE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation