Perlflag Hotels Limited
Company Profile
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SmallPerlflag Hotels Limited
00738867•Private Limited With Share Capital
153 Hammersmith Road, London, W140QL
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Incorporated
25/10/1962
Company Age
63 years
Directors
3
Employees
25
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Perlflag Hotels Limited (00738867) is a private limited with share capital incorporated on 25/10/1962 (63 years old) and registered in london, W140QL. The company operates under SIC code 55100 - hotels and similar accommodation.
The ascot hyde park hotel is about 10 minutes walk from london hyde park, which is one of the largest parks in london, and one of the royal parks of london, famous for its speakers&
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 25/10/1962
W140QL
25 employees
Financial Overview
Total Assets
£50.36M
Liabilities
£22.11M
Net Assets
£28.25M
Est. Turnover
£1.59M
AI Estimated
Unreported
Cash
£2.32M
Key Metrics
25
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
21
Registered
4
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2013
Termination Secretary Company With Name
Category:Officers
Date:17-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-11-2012
Legacy
Category:Mortgage
Date:18-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Legacy
Category:Mortgage
Date:06-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Legacy
Category:Mortgage
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Mortgage
Date:17-03-2009
Legacy
Category:Mortgage
Date:05-03-2009
Legacy
Category:Mortgage
Date:28-02-2009
Legacy
Category:Mortgage
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Address
Date:29-04-2008
Resolution
Category:Resolution
Date:24-08-2007
Legacy
Category:Accounts
Date:23-08-2007
Legacy
Category:Mortgage
Date:20-08-2007
Legacy
Category:Mortgage
Date:15-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Legacy
Category:Capital
Date:08-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Address
Date:08-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2007
Legacy
Category:Mortgage
Date:05-07-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:28-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2007
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/07/2026
Filing Date26/06/2025
Latest Accounts31/10/2024
Trading Addresses
153 Hammersmith Road, London, W140QLRegistered
1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN
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