54 Queen's Gate Hotel Limited

Active04501688 Private limited company
Incorporated
2 August 2002 (24 years)
Previously known as
Fifty Four Boutique Hotel Limited (until 4 April 2018)
The Queensgate Hotel Limited (until 7 September 2006)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
54 Queens Gate
London
SW7 5JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 October 2011
Resigned Ismail Mohamed, Amr Mamdouh as Director
30 September 2011
Appointed Ismail Mohamed, Amr Mamdouh as Director
1 July 2007
Resigned Ismail, Amr Mamdouh Mohamed as Director
1 July 2007
Resigned Ismail, Mamdouh Mohamed as Director
2 August 2006
Resigned Simpson, Mark James as Director
2 August 2006
Resigned Corlett, Alan Alexander as Director
2 August 2006
Appointed Mohamed, Moteia Mamdouh Ismail as Director
2 August 2006
Appointed Ismail, Amr Mamdouh Mohamed as Director
2 August 2006
Appointed Locke, Stephen as Director
2 August 2006
Resigned Eccleston, Simon John as Director
2 August 2006
Resigned Shuck, Ronald Austin as Director
2 August 2006
Appointed Ismail, Mamdouh Mohamed as Director
2 August 2006
Appointed Locke, Stephen as Secretary
2 August 2006
Resigned Eccleston, Simon John as Secretary
2 August 2006
Resigned Willcock, Anthony Ivan as Director
2 August 2006
Resigned Murphy, Gerard as Director
25 November 2002
Appointed Murphy, Gerard as Director
25 November 2002
Appointed Willcock, Anthony Ivan as Director
25 November 2002
Appointed Simpson, Mark James as Director
25 November 2002
Appointed Shuck, Ronald Austin as Director
5 August 2002
Appointed Eccleston, Simon John as Secretary
5 August 2002
Appointed Corlett, Alan Alexander as Director
5 August 2002
Appointed Eccleston, Simon John as Director
5 August 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
5 August 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
2 August 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
2 August 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 04550319

Group structure 7 companies

Ownership group derived from the Companies House PSC register

54 Queen's Gate Holdings Limited Owns 75–100% of shares
54 Queen's Gate Hotel Limited This company Owns 75–100% of shares (as a firm)

Financials

Cash
£347,182
Employees
12
Current Ratio
0.5x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2021 2023 2024 £55,840 (£141,697) (£248,477) £75,092 £185,893
Balance sheet detail
20242023202120202019
Fixed Assets£1,058,810£1,152,709£1,332,383£1,349,131£1,432,629
Current Assets£998,993£934,617£491,222£505,488£734,157
Debtors£647,662£574,086£487,667£502,789£477,354
Cash£347,182£356,037£935£1,314£254,889
Creditors (< 1 year)£1,871,910£2,012,234£1,573,881£1,214,082£1,223,685
Creditors (> 1 year)£0£498,201£782,234£882,120
Net Current Assets(£872,917)(£1,077,617)(£1,082,659)(£708,594)(£489,528)
Net Assets£75,092(£248,477)(£141,697)£55,840
Shareholder Funds£185,893£75,092(£248,477)(£141,697)£55,840

What 54 Queen's Gate Hotel say about themselves

“Boutique luxury in South Kensington, London. 54 Queen’s Gate offers 24 recently refurbished, spacious rooms. Contact us today to plan your stay.”

— from 54queensgatehotel.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates2 August 2026
14 September 2026Secretary's details changed
14 September 2026Director's details changed

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