Metropole Hotels (Holdings) Limited

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metropole hotels (holdings) limited
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Metropole Hotels (holdings) Limited

00465603•Private Limited With Share Capital

Hilton London Metropole, 225 Edgware Road, London, W21JU
Website

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Incorporated

11/03/1949

Company Age

77 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Metropole Hotels (holdings) Limited (00465603) is a private limited with share capital incorporated on 11/03/1949 (77 years old) and registered in london, W21JU. The company operates under SIC code 99999 and is classified as Small.

Metropole hotels (holdings) limited is a hospitality company based out of 3 park place st james's, london, united kingdom.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 11/03/1949
W21JU

Financial Overview

Total Assets

£703.7K

Liabilities

£211.0K

Net Assets

£492.8K

Cash

£82.4K

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
R
rabea abdulaziz
director
J
jonathan rugard
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Legacy
Category:Capital
Date:01-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2019
Legacy
Category:Insolvency
Date:01-11-2019
Resolution
Category:Resolution
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-06-2018
Resolution
Category:Resolution
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:23-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2017
Resolution
Category:Resolution
Date:21-08-2017
Legacy
Category:Capital
Date:11-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-08-2017
Legacy
Category:Insolvency
Date:11-08-2017
Resolution
Category:Resolution
Date:11-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:15-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Move Registers To Sail Company
Category:Address
Date:02-06-2010
Change Sail Address Company
Category:Address
Date:02-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:12-05-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2009
Gazette Notice Compulsory
Category:Gazette
Date:17-02-2009
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Annual Return
Date:09-05-2008

Import / Export

Imports
12 Months4
60 Months28
Exports
12 Months1
60 Months4

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

106-121 Kings Road, Brighton, East Sussex, BN12FU
3 Park Place, London, SW1A1LP
Harbet Road, London, W21JURegistered
Resorts World Birmingham, Pendigo Way, Birmingham, West Midlands, B401PU

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Contact

hilton.com
Hilton London Metropole, 225 Edgware Road, London, W21JU