Assured Hotels Limited

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Assured Hotels Limited

06757100•Private Limited With Share Capital

Crown House, 27 Old Gloucester Street, London, WC1N3AX
Website02032057239

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Incorporated

24/11/2008

Company Age

17 years

Directors

1

Employees

4

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Assured Hotels Limited (06757100) is a private limited with share capital incorporated on 24/11/2008 (17 years old) and registered in london, WC1N3AX. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Assured hotels is a uk based hotel management company that was founded by experienced and successful hotel operators in 2008 to offer independent hotels and groups the knowledge, strategy and structure to achieve commercial success and improved value. through proven strategies and best practices our...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 24/11/2008
WC1N3AX
4 employees

Financial Overview

Total Assets

£340.2K

Liabilities

£298.8K

Net Assets

£41.4K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£53.3K

Key Metrics

4

Employees

1

Directors

4

Shareholders

1

PSCs

2

CCJs

Board of Directors

1
M
mathew griffin
director

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Capital Cancellation Shares
Category:Capital
Date:07-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Capital Cancellation Shares
Category:Capital
Date:12-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2019
Capital Cancellation Shares
Category:Capital
Date:14-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Resolution
Category:Resolution
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2014
Resolution
Category:Resolution
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Resolution
Category:Resolution
Date:10-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2010
Resolution
Category:Resolution
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Incorporation Company
Category:Incorporation
Date:24-11-2008

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date26/11/2025
Latest Accounts30/11/2024

Trading Addresses

Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

Contact

02032057239
assuredhotels.co.uk
Crown House, 27 Old Gloucester Street, London, WC1N3AX