Company Profile
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MediumThe Stafford Hotel Limited
01491604•Private Limited With Share Capital
16-18 St. James'S Place, London, SW1A1NJ
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Incorporated
17/04/1980
Company Age
46 years
Directors
2
Employees
202
SIC Code
55100
Risk
high risk
Company Overview
Registration, classification & business activity
The Stafford Hotel Limited (01491604) is a private limited with share capital incorporated on 17/04/1980 (46 years old) and registered in london, SW1A1NJ. The company operates under SIC code 55100 - hotels and similar accommodation.
The stafford hotel limited is a hospitality company based out of 16-18 st. james's place, london, united kingdom.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 17/04/1980
SW1A1NJ
202 employees
Financial Overview
Total Assets
£199.01M
Liabilities
£104.82M
Net Assets
£94.18M
Turnover
£22.21M
Cash
£827.4K
Key Metrics
202
Employees
2
Directors
1
Shareholders
3
CCJs
Board of Directors
2
Name
Position
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2015
Miscellaneous
Category:Miscellaneous
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Legacy
Category:Mortgage
Date:03-02-2012
Legacy
Category:Mortgage
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-09-2010
Move Registers To Sail Company
Category:Address
Date:24-08-2010
Change Sail Address Company
Category:Address
Date:24-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Miscellaneous
Category:Miscellaneous
Date:03-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Address
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Auditors Resignation Company
Category:Auditors
Date:24-09-2009
Legacy
Category:Accounts
Date:24-09-2009
Resolution
Category:Resolution
Date:23-09-2009
Resolution
Category:Resolution
Date:23-09-2009
Resolution
Category:Resolution
Date:23-09-2009
Import / Export
Imports
12 Months1
60 Months24
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024
Trading Addresses
16-17 St. James'S Place, London, SW1A1NJRegistered
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