Mandeville Hotel Limited

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Mandeville Hotel Limited

01627434Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU
Incorporated

06/04/1982

Company Age

44 years

Directors

3

Employees

70

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mandeville Hotel Limited (01627434) is a private limited with share capital incorporated on 06/04/1982 (44 years old) and registered in london, EC2Y5AU. The company operates under SIC code 55100 - hotels and similar accommodation.

Hotel

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 06/04/1982
EC2Y5AU
70 employees

Financial Overview

Total Assets

£174.48M

Liabilities

£83.45M

Net Assets

£91.02M

Turnover

£11.57M

Cash

£5.9K

Key Metrics

70

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

28

Registered

1

Outstanding

0

Part Satisfied

27

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Legacy
Category:Capital
Date:03-08-2023
Legacy
Category:Insolvency
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2018
Memorandum Articles
Category:Incorporation
Date:31-10-2018
Resolution
Category:Resolution
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Resolution
Category:Resolution
Date:23-02-2016
Capital Cancellation Shares
Category:Capital
Date:23-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007

Import / Export

Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
8-14 Mandeville Place, London, W1U2BE