Edwardian Pastoria Hotels Ltd
Company Profile
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Large EnterpriseEdwardian Pastoria Hotels Ltd
05986690•Private Limited With Share Capital
173 Cleveland Street, London, W1T6QR
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Incorporated
02/11/2006
Company Age
19 years
Directors
7
Employees
392
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Edwardian Pastoria Hotels Ltd (05986690) is a private limited with share capital incorporated on 02/11/2006 (19 years old) and registered in london, W1T6QR. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Large Enterprise
Incorporated 02/11/2006
W1T6QR
392 employees
Financial Overview
Total Assets
£509.62M
Liabilities
£531.06M
Net Assets
£-21.44M
Turnover
£54.01M
Cash
£15.88M
Key Metrics
392
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
9
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-02-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Resolution
Category:Resolution
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Legacy
Category:Mortgage
Date:13-03-2012
Memorandum Articles
Category:Incorporation
Date:05-03-2012
Resolution
Category:Resolution
Date:05-03-2012
Capital Allotment Shares
Category:Capital
Date:24-02-2012
Miscellaneous
Category:Miscellaneous
Date:24-02-2012
Capital Allotment Shares
Category:Capital
Date:24-02-2012
Capital Allotment Shares
Category:Capital
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Legacy
Category:Mortgage
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:10-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Change Sail Address Company
Category:Address
Date:12-11-2009
Legacy
Category:Address
Date:23-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Accounts
Date:09-11-2007
Legacy
Category:Mortgage
Date:19-01-2007
Legacy
Category:Capital
Date:06-01-2007
Resolution
Category:Resolution
Date:06-12-2006
Incorporation Company
Category:Incorporation
Date:02-11-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
140 Bath Road, Hayes, Middlesex, UB35AW
173 Cleveland Street, London, W1T6QRRegistered
Related Companies
10
Contact
02087577900
173 Cleveland Street, London, W1T6QR