Andrias London Hotels Limited

Active05146639 Private limited company
Incorporated
7 June 2004 (22 years)
Previously known as
Officegroove Limited (until 6 July 2004)
Industry
Hotels and similar accommodation (55100)
Accounts type
Micro entity
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
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

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
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
14 July 2004
Appointed Arora, Ramesh as Director
14 July 2004
Resigned Franzeskides, Angela as Secretary
14 July 2004
Resigned Franzeskides, Angela as Director
14 July 2004
Appointed Menon, Satish as Secretary
6 July 2004
Appointed Franzeskides, Angela as Secretary
6 July 2004
Appointed Franzeskides, Angela as Director
6 July 2004
Appointed Lal Ji, Shiraz as Director
6 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
7 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05648665

Group structure 17 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 This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£8,612,792)
Current Ratio
0.0x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2022 2025 (£12,965,608) (£8,612,792)
Balance sheet detail
2025202420232022
Current Assets£449,017£587,595£766,545£801,294
Debtors£42,648£210,192£159,922
Cash£544,947£548,706£633,725
Creditors (< 1 year)£9,061,809£13,431,239£13,566,596£13,766,902
Net Current Assets(£8,612,792)(£12,843,644)(£12,800,051)(£12,965,608)
Net Assets(£8,612,792)(£12,965,608)
Shareholder Funds(£8,612,792)(£12,843,644)(£12,800,051)(£12,965,608)

Filings 92

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates5 June 2026
9 July 2026Registered office address changed
26 March 2026Micro company accounts31 March 2025
5 June 2025Confirmation statement with no updates5 June 2025
4 December 2024Accounts for a small company31 March 2024
Show all 92 filings

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