Shaftesbury Hotel Limited

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Shaftesbury Hotel Limited

04502066•Private Limited With Share Capital

3 Queens Gardens, London, W23BA
08000194066

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Incorporated

02/08/2002

Company Age

23 years

Directors

4

Employees

17

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Shaftesbury Hotel Limited (04502066) is a private limited with share capital incorporated on 02/08/2002 (23 years old) and registered in london, W23BA. The company operates under SIC code 55100 - hotels and similar accommodation.

Located on shaftesbury avenue, next to 2 major underground stations, combined with comfortably sized public areas, our refreshment lounge, the premier bar, restaurant, conference facilities and fitness room, the shaftesbury provides the haven in central london for both the london traveller and busin...

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 02/08/2002
W23BA
17 employees

Financial Overview

Total Assets

£489.6K

Liabilities

£3.43M

Net Assets

£-2.94M

Cash

£387.7K

Key Metrics

17

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
C
clare lucy glass
director
S
satish vattaparambil menon
director
D
dhirendra bakhai
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Mortgage
Date:02-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2004
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Annual Return
Date:31-08-2004
Legacy
Category:Accounts
Date:19-05-2004
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Mortgage
Date:09-10-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Address
Date:06-10-2003
Legacy
Category:Annual Return
Date:23-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2003
Incorporation Company
Category:Incorporation
Date:02-08-2002

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025

Trading Addresses

3 Queens Gardens, London, W23BARegistered

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Contact

08000194066
3 Queens Gardens, London, W23BA