South Bank Hotel Management Company Limited

Active05014155 Private limited company
Incorporated
13 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Park Plaza County Hall Hotel
1 Addington Street
London
SE1 7RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2017
British
Born November 1967
Director · Appointed 20 November 2017
British
Born October 1962 (64)
Director · Appointed 27 April 2015
British
Born May 1952 (74)
Officer history (9 former)
20 November 2017
Resigned Ebbon, Victoria as Director
20 November 2017
Appointed Lakha, Gulamabbas Hassanali as Director
20 November 2017
Appointed Duggan, Christian Nicholas Allan as Director
20 November 2017
Resigned Moravsky, Chen Carlos as Director
20 July 2017
Resigned Tucker Brown, Nicholas George as Director
20 July 2017
Appointed Ebbon, Victoria as Director
20 July 2017
Resigned Duffy, Christopher John as Director
20 July 2017
Resigned Porter, Allan William as Secretary
20 July 2017
Appointed Moravsky, Chen Carlos as Director
27 April 2015
Appointed Marley, Derek Joseph as Director
27 March 2015
Resigned Conway, Stephen Stuart Solomon as Director
27 March 2015
Appointed Duffy, Christopher John as Director
27 March 2015
Appointed Tucker Brown, Nicholas George as Director
25 January 2011
Appointed Porter, Allan William as Secretary
25 January 2011
Resigned Angus, George David as Secretary
24 February 2004
Appointed Angus, George David as Secretary
24 February 2004
Appointed Conway, Stephen Stuart Solomon as Director
24 February 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
24 February 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 January 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 January 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£335,254)
Cash
£2,172,078
Profit Before Tax
(£631,965)
Debt Ratio
104%
Current Ratio
1.4x

Trend

Net Assets
(£500k) £0 £500k 2023 2024 £296,851 (£335,254)
Balance sheet detail
20242023
Fixed Assets£654,177£669,045
Current Assets£8,547,858£9,897,464
Debtors£1,724,118£1,852,827
Cash£2,172,078£1,195,539
Creditors (< 1 year)£6,197,965£7,966,973
Net Current Assets£2,349,893£1,930,491
Net Assets(£335,254)£296,851
Shareholder Funds(£335,254)£296,851

Filings 87

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 December 2025
23 January 2026Confirmation statement with updates13 January 2026
12 January 2026Replacement filing for the appointment of a director
29 September 2025Full accounts31 December 2024
22 January 2025Confirmation statement with updates13 January 2025
Show all 87 filings

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