The Rookery Hotel Limited
Company Profile
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SmallThe Rookery Hotel Limited
03105723•Private Limited With Share Capital
12 Peter'S Lane, Cowcross Street, London, EC1M6DS
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Incorporated
22/09/1995
Company Age
30 years
Directors
3
Employees
31
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Rookery Hotel Limited (03105723) is a private limited with share capital incorporated on 22/09/1995 (30 years old) and registered in london, EC1M6DS. The company operates under SIC code 55100 - hotels and similar accommodation.
Take your pick from two of london's best loved hotels, the rookery and hazlitt's are beautiful and unique places to stay in our capital.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 22/09/1995
EC1M6DS
31 employees
Financial Overview
Total Assets
£11.82M
Liabilities
£8.34M
Net Assets
£3.48M
Turnover
£2.86M
Cash
£90.7K
Key Metrics
31
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2010
Change Of Name Notice
Category:Change Of Name
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Change Of Name Notice
Category:Change Of Name
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Mortgage
Date:08-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Address
Date:21-11-2006
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Address
Date:08-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:29-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2002
Legacy
Category:Annual Return
Date:24-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:18-10-2000
Legacy
Category:Annual Return
Date:12-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2000
Resolution
Category:Resolution
Date:18-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1999
Legacy
Category:Officers
Date:08-02-1999
Legacy
Category:Annual Return
Date:25-09-1998
Legacy
Category:Mortgage
Date:23-02-1998
Legacy
Category:Mortgage
Date:23-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1998
Memorandum Articles
Category:Incorporation
Date:16-01-1998
Resolution
Category:Resolution
Date:16-01-1998
Legacy
Category:Officers
Date:29-12-1997
Legacy
Category:Address
Date:12-10-1997
Legacy
Category:Annual Return
Date:12-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-1997
Resolution
Category:Resolution
Date:04-12-1996
Resolution
Category:Resolution
Date:04-12-1996
Resolution
Category:Resolution
Date:04-12-1996
Legacy
Category:Officers
Date:04-12-1996
Legacy
Category:Officers
Date:04-12-1996
Legacy
Category:Annual Return
Date:04-11-1996
Legacy
Category:Accounts
Date:03-05-1996
Resolution
Category:Resolution
Date:25-04-1996
Resolution
Category:Resolution
Date:25-04-1996
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025
Trading Addresses
12 Peter'S Lane, Cowcross Street, London, EC1M6DSRegistered