Montcalm Hotel (London) Limited

Active01895614 Private limited company
Incorporated
14 March 1985 (41 years)
Previously known as
Nikko Hotels (U.K.) Limited (until 20 December 2007)
Japan Air Lines Development (U.K.) Ltd. (until 23 June 1986)
Refal 128 Limited (until 24 May 1985)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3 Queens Gardens
London
W2 3BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2017
Also at Inhabit Hotel (Southwick Street) Limited, Montcalm Hotels Limited, Precis Investments Limited · more companies
British
Born December 1986 (39)
Director · Appointed 23 May 2012
Also at Shaftesbury Hotel Limited, Precis Properties Limited, Inhabit Hotel (Southwick Street) Limited · more companies
British
Born October 1965 (61)
Director · Appointed 23 May 2012
Also at Montcalm Hotels Limited, London Premier Events Limited, Precis Investments Limited · more companies
British
Born April 1960 (66)
Secretary · Appointed 19 December 2007
Also at Inhabit Hotel (Southwick Street) Limited, Andrias London Hotels Limited, Precis Investments Limited · more companies
British
Director · Appointed 19 December 2007
Also at Shaftesbury Hotel Limited, Precis Properties Limited, Chilworth London Paddington Limited · more companies
British
Born October 1974 (52)
Officer history (49 former)
30 June 2023
Resigned Arora, Ramesh as Director
28 March 2020
Resigned Lal Ji, Shiraz as Director
8 December 2017
Resigned Mcpoland, Patricia Doreen as Director
1 April 2017
Appointed Lalji, Nadira as Director
1 October 2012
Appointed Mcpoland, Patricia Doreen as Director
23 May 2012
Appointed Bakhai, Dhirendra as Director
23 May 2012
Appointed Menon, Vattaparambil Satish as Director
8 April 2011
Resigned Lalji, Faizul as Director
23 February 2011
Resigned Somani, Nurallah as Director
8 November 2010
Appointed Somani, Nurallah as Director
26 October 2010
Resigned Somani, Nurallah as Director
24 February 2010
Appointed Lalji, Faizul as Director
5 November 2009
Appointed Arora, Ramesh as Director
19 December 2007
Resigned Yamamoto, Fukashi as Director
19 December 2007
Resigned Tsutsumi, Mamoru as Director
19 December 2007
Appointed Lal Ji, Shiraz as Director
19 December 2007
Appointed Glass, Clare Lucy as Director
19 December 2007
Appointed Menon, Satish as Secretary
19 December 2007
Resigned Okada, Yuji as Director
19 December 2007
Resigned De Brito Pereira Carvalho, Antonio Jose as Secretary
19 December 2007
Appointed Somani, Nurallah as Director
21 June 2007
Appointed Okada, Yuji as Director
20 June 2007
Resigned Morikawa, Nagatoshi as Director
7 December 2006
Appointed Morikawa, Nagatoshi as Director
2 October 2006
Resigned Itagaki, Makoto as Director
12 July 2006
Appointed Tsutsumi, Mamoru as Director
12 July 2006
Resigned Machida, Shousuke as Director
11 April 2005
Appointed Itagaki, Makoto as Director
11 April 2005
Resigned Oda, Kazumasa as Director
1 April 2005
Appointed Yamamoto, Fukashi as Director
1 April 2005
Resigned Kusano, Takeshi as Director
24 April 2003
Appointed Oda, Kazumasa as Director
24 April 2003
Resigned Goda, Masahiko as Director
10 July 2002
Appointed Kusano, Takeshi as Director
10 July 2002
Resigned Tanii, Haruki as Director
8 June 2001
Resigned Suto, Shinzo as Director
8 June 2001
Appointed Machida, Shousuke as Director
24 April 2001
Resigned Ikeuchi, Tomio as Director
24 April 2001
Appointed Goda, Masahiko as Director
11 June 1999
Resigned Kaizuka, Kiyoshi as Director
11 June 1999
Resigned Yoshida, Yasuzumi as Director
11 June 1999
Resigned Iijima, Hiroshi as Director
11 June 1999
Resigned Toshimitsu, Matsuo as Director
11 June 1999
Resigned Iwasaki, Tomoya as Director
11 June 1999
Appointed Suto, Shinzo as Director
17 February 1999
Appointed Kaizuka, Kiyoshi as Director
17 February 1999
Resigned Hirata, Kunio as Director
13 July 1997
Resigned Yanagi, Rintaro as Director
13 July 1997
Resigned Ikeda, Takashi as Director
13 July 1997
Appointed Tanii, Haruki as Director
13 July 1997
Resigned Aoyama, Zaruro as Director
13 July 1997
Resigned Kobayashi, Shigeru as Director
13 July 1997
Resigned Kaji, Akihiko as Director
13 July 1997
Appointed Yoshida, Yasuzumi as Director
13 July 1997
Resigned Nakajima, Yoshimori as Director
13 July 1997
Appointed Ikeuchi, Tomio as Director
14 February 1996
Appointed Hirata, Kunio as Director
14 February 1996
Appointed De Brito Pereira Carvalho, Antonio Jose as Secretary
14 February 1996
Resigned Yoshida, Yasuzumi as Director
14 February 1996
Resigned Ito, Morio as Secretary
8 August 1995
Appointed Kaji, Akihiko as Director
8 August 1995
Appointed Yanagi, Rintaro as Director
8 August 1995
Appointed Toshimitsu, Matsuo as Director
8 August 1995
Appointed Nakajima, Yoshimori as Director
8 August 1995
Appointed Aoyama, Zaruro as Director
8 August 1995
Appointed Iijima, Hiroshi as Director
7 August 1995
Resigned Shimmachi, Koji as Director
7 August 1995
Resigned Okazaki, Toshiki as Director
7 August 1995
Resigned Ito, Morio as Director
7 August 1995
Resigned Haneda, Katsuo as Director
7 August 1995
Resigned Furukawa, Yasunaka as Director
5 August 1994
Appointed Yoshida, Yasuzumi as Director
18 July 1994
Resigned Takagi, Michio as Director
3 May 1994
Appointed Ito, Morio as Secretary
3 May 1994
Resigned Ohashi, Yuji as Director
3 May 1994
Resigned Ohashi, Yuji as Secretary
14 February 1994
Appointed Kobayashi, Shigeru as Director
14 February 1994
Appointed Ito, Morio as Director
11 February 1994
Resigned Toko, Masatoshi as Director
14 January 1994
Resigned Kato, Sadatsugu as Director
28 September 1993
Resigned Iwasaki, Tomoya as Director
12 July 1993
Appointed Haneda, Katsuo as Director
12 July 1993
Resigned Iwata, Takeharu as Director
12 July 1993
Resigned Masuko, Takashi as Director
12 July 1993
Resigned Matsudaira, Tsunetada as Director
12 July 1993
Resigned Mayumi, Yoshiyasu as Director
12 July 1993
Appointed Shimmachi, Koji as Director
12 July 1993
Appointed Okazaki, Toshiki as Director
12 July 1993
Appointed Takagi, Michio as Director
12 July 1993
Appointed Kato, Sadatsugu as Director
21 October 1992
Resigned Ichikawa, Yasushi as Director
7 May 1985
Appointed Iwasaki, Tomoya as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05648665

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Precis Investments Limited
Access Housing London Limited DissolvedOwns 75–100% of shares
Access Self Storage (1) Limited Owns 75–100% of shares
Access Self Storage (2) Limited Owns 75–100% of shares
Access Self Storage (3) Limited Owns 75–100% of shares
Access Self Storage (5) Limited Owns 75–100% of shares
Access Self Storage (6) Limited Owns 75–100% of shares
Access Self Storage (Beckenham) Limited Owns 75–100% of shares
Access Self Storage (Brent) Limited Owns 75–100% of shares
Access Self Storage (Camberley) Limited Owns 75–100% of shares
Access Self Storage (Chelsea) Limited Owns 75–100% of shares
Access Self Storage (Insurance Administration) Limited Owns 75–100% of shares
Access Self Storage (London) Limited Owns 75–100% of shares
Access Self Storage (UK) Limited Owns 75–100% of shares
Access Self Storage Limited Owns 75–100% of shares
Access Self Storage Properties Limited Owns 75–100% of shares
Andrias London Hotels Limited Owns 75–100% of shares
Montcalm Hotel (London) Limited This company Owns 75–100% of shares
And 30 more

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£222,223
Profit
(£2,569,365)
Current Ratio
0.1x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2022 2023 2024 2025 (£9,546,271) (£9,988,201) (£11,939,593) (£14,508,958)
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£1,064,943£1,068,353£1,350,802£1,625,507
Debtors£842,720£666,021£285,560£454,942
Cash£222,223£402,332£1,065,242£1,161,177
Creditors (< 1 year)£15,616,245£13,007,946£11,339,003£11,171,778
Net Current Assets(£14,551,302)(£11,939,593)(£9,988,201)(£9,546,271)
Net Assets(£9,546,271)
Shareholder Funds(£14,508,958)(£11,939,593)(£9,988,201)(£9,546,271)

What Montcalm Hotel say about themselves

“Experience award-winning boutique and luxury hotels in London from Montcalm Collection, from Mayfair to Heathrow. Book directly & save!”

— from montcalm.co.uk

Filings 247

DateDescriptionMade Up ToPagesPDF
6 October 2026Registration of a charge
22 September 2026Satisfaction of a charge in full
22 September 2026Satisfaction of a charge in full
10 February 2026Confirmation statement with no updates26 January 2026
12 December 2025Accounts for a small company31 March 2025
Show all 247 filings

Some other companies at this address

Andrias London Hotels Limited
Chilworth London Paddington Limited
Hyde Park Hotels Limited
Hyde Park Premier Bayswater Limited
Inhabit Hotel (Southwick Street) Limited
Inhabit Hotel Queens Gardens Limited

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