Company Profile
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SmallSmall Luxury Hotels Of The World Management Limited
02848403•Private Limited With Share Capital
34 North Row, London, W1K6DG
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Incorporated
26/08/1993
Company Age
33 years
Directors
5
Employees
15
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Small Luxury Hotels Of The World Management Limited (02848403) is a private limited with share capital incorporated on 26/08/1993 (33 years old) and registered in london, W1K6DG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 26/08/1993
W1K6DG
15 employees
Financial Overview
Total Assets
£17.28M
Liabilities
£6.04M
Net Assets
£11.24M
Turnover
£4.59M
Cash
£841.0K
Key Metrics
15
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Accounts With Accounts Type Medium
Category:Accounts
Date:19-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Resolution
Category:Resolution
Date:13-03-2012
Capital Allotment Shares
Category:Capital
Date:13-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Address
Date:19-09-2006
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Accounts
Date:03-09-2004
Legacy
Category:Annual Return
Date:11-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:31-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2002
Legacy
Category:Address
Date:20-06-2002
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2001
Legacy
Category:Officers
Date:12-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Annual Return
Date:25-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1999
Legacy
Category:Capital
Date:21-09-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
2Nd Floor, 7 Howick Place, London, SW1P1BB
34 North Row, London, W1K6DGRegistered
Related Companies
10
Contact
34 North Row, London, W1K6DG