Consolidated Hotels Limited

Active04154571 Private limited company
Incorporated
6 February 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
8 December 2016
Resigned Pinshaw, Steven Jonathan as Secretary
22 October 2009
Resigned Metcalfe, Richard John as Secretary
22 December 2006
Appointed Pinshaw, Steven Jonathan as Secretary
22 December 2006
Resigned Hoare, John as Secretary
27 September 2004
Resigned Metcalfe, Richard John as Secretary
21 September 2004
Appointed Metcalfe, Richard John as Secretary
21 September 2004
Appointed Metcalfe, Richard John as Secretary
14 November 2002
Appointed Hoare, John as Secretary
14 November 2002
Resigned Samuels, Jeffrey Walter as Secretary
13 February 2001
Appointed Kirschel, Laurence Grant as Director
13 February 2001
Appointed Samuels, Jeffrey Walter as Secretary
13 February 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 February 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
6 February 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
6 February 2001
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10663920

Holdings 2

Companies where Consolidated Hotels Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
20 July 2017
Ceased Consolidated Developments Limited — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£3,496,896)
Cash
£1,002,098
Debt Ratio
104%
Current Ratio
0.0x

Trend

Net Assets
(£50.0M) £0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 £71,300,865 £54,698,601 £51,865,445 £53,710,638 £51,049,503 (£3,496,896)
Balance sheet detail
202420232022202120202019
Fixed Assets£81,738,184£90,000,000£90,000,000£90,000,000
Current Assets£1,007,767£40,787,074£40,718,121£25,458,998£24,295,447£36,103,151
Debtors£5,669£39,785,023£40,430,538£24,489,947£23,448,288£36,095,746
Cash£1,002,098£1,002,051£287,583£969,051£847,159£7,405
Creditors (< 1 year)£61,371,402£3,618,762£2,307,547£46,718,436£8,014,990£4,706,088
Creditors (> 1 year)£61,371,402£59,243,692£58,824,818£0£38,756,767£38,621,118
Net Current Assets(£6,988,561)£37,168,312£38,410,574(£21,259,438)£16,280,457£31,397,063
Net Assets(£3,496,896)£51,049,503£53,710,638£51,865,445£54,698,601£71,300,865
Shareholder Funds(£3,496,896)£51,049,503£53,710,638£51,865,445£54,698,601£71,300,865

Filings

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