Shaftesbury Hotel Limited

Active04502066 Private limited company
Incorporated
2 August 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
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
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 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
4 March 2017
Appointed Glass, Clare Lucy as Director
1 October 2012
Appointed Mcpoland, Patricia Doreen as Director
23 May 2012
Appointed Bakhai, Dhirendra as Director
23 May 2012
Appointed Menon, Satish Vattaparambil as Director
8 April 2011
Resigned Lalji, Faizul as Director
23 February 2011
Resigned Somani, Nurallah as Director
23 February 2011
Resigned Somani, Nurallah as Director
8 November 2010
Appointed Somani, Nurallah as Director
8 November 2010
Appointed Somani, Nurallah as Director
26 October 2010
Resigned Somani, Nurallah as Director
25 February 2010
Appointed Somani, Nurallah as Director
24 February 2010
Appointed Lalji, Faizul as Director
2 April 2005
Appointed Arora, Ramesh as Director
31 August 2004
Resigned Mak, Gordon as Director
24 September 2003
Appointed Mak, Gordon as Director
24 September 2003
Appointed Lal Ji, Shiraz as Director
24 September 2003
Appointed Menon, Satish as Secretary
24 September 2003
Resigned Blackbrook Secretarial Services Limited as Corporate Secretary
24 September 2003
Resigned Blackbrook Director Services Limited as Corporate Director
2 August 2002
Appointed Blackbrook Secretarial Services Limited as Corporate Secretary
2 August 2002
Appointed Blackbrook Director Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05648665

Group structure 18 shown

Ownership group derived from the Companies House PSC register

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 (Brent) Limited Owns 75–100% of shares
Access Self Storage (Chelsea) 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
Andrias London Hotels Limited Owns 75–100% of shares
Shaftesbury Hotel Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£387,696
Profit
(£659,492)
Current Ratio
0.1x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2022 2023 2024 2025 (£2,137,067) (£2,127,377) (£2,280,418) (£2,939,910)
Balance sheet detail
2025202420232022
Current Assets£489,602£857,027£364,915£717,284
Debtors£99,142£105,264£188,130£96,178
Cash£387,696£746,036£161,252£608,449
Creditors (< 1 year)£3,429,512£3,137,445£2,492,292£2,854,351
Net Current Assets(£2,939,910)(£2,280,418)(£2,127,377)(£2,137,067)
Net Assets(£2,137,067)
Shareholder Funds(£2,939,910)(£2,280,418)(£2,127,377)(£2,137,067)

Filings 97

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 August 2026Confirmation statement with no updates9 August 2026
24 November 2025Accounts for a small company31 March 2025
Show all 97 filings

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