Surejogi Old Street Limited

Active06134093 Private limited company
Incorporated
2 March 2007 (19 years)
Previously known as
Holiday Express (Old Street) Limited (until 27 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
30 Poland Street
London
W1F 8QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2015
British
Born August 1973 (53)
Director · Appointed 25 November 2015
British
Born September 1950 (76)
Director · Appointed 2 March 2007
British
Born December 1976 (49)
Officer history (4 former)
28 February 2025
Resigned Sanger, Joginder Pal, Dr as Director
1 April 2016
Resigned M & M Registrars Limited as Corporate Secretary
25 November 2015
Appointed Sanger, Reema as Director
25 November 2015
Appointed Sanger, Sunity as Director
25 November 2015
Appointed Sanger, Joginder Pal, Dr as Director
2 March 2007
Appointed Sanger, Girish as Director
2 March 2007
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
2 March 2007
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
2 March 2007
Appointed Premier Directors Limited as Corporate Nominee Director
2 March 2007
Resigned Premier Directors Limited as Corporate Nominee Director
2 March 2007
Appointed M & M Registrars Limited as Corporate Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01845796

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Abchurch Construction Limited Owns 75–100% of shares
Heathlands Ltd Owns 75–100% of shares
Hindustan Travel Service Limited Owns 75–100% of shares
Amafhha Limited In liquidationOwns 25–50% of shares
Colonnade (Operator) Limited In liquidationOwns 75–100% of shares
RW Warrington Crescent Limited In administrationOwns 75–100% of shares
International Luxury Hotels Limited Owns 75–100% of shares
Jai Restaurants Limited Owns 75–100% of shares
Kesara Limited Owns 75–100% of shares
Mastcraft (Old Street) Limited Owns 75–100% of shares
Mastcraft (UK) Limited Owns 75–100% of shares
Mastcraft Maple Cross Limited Owns 75–100% of shares
Nicol's Worsteds Limited Owns 75–100% of shares
Palms Hospitality Limited Owns 75–100% of shares
Surejogi Ealing Town Hall Limited Owns 75–100% of shares
Surejogi GMS Limited Owns 75–100% of shares
Surejogi Group Limited Owns 75–100% of shares
Surejogi Heathrow Limited Owns 75–100% of shares
Surejogi Old Street Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£839,737
Cash
£330,992
Employees
81
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 2025 £537,680 £668,085 £758,439 £839,737
Balance sheet detail
2025202420232021
Fixed Assets£97,903£88,011£103,542£143,312
Current Assets£2,736,331£3,915,101£2,758,395£1,973,721
Debtors£2,373,935£1,856,751
Cash£330,992£928,674£228,410£98,218
Creditors (< 1 year)£1,969,807£3,225,003£2,169,162£632,094
Net Current Assets£766,524£690,098£589,233£1,341,627
Net Assets£839,737£758,439£668,085£537,680
Shareholder Funds£839,737£758,439£668,085£537,680

Turnover£5,130,347£995,901
Cost of Sales£766,682£121,449
Gross Profit£4,363,665£874,452
Admin Expenses£4,294,714£1,309,996
Operating Profit£102,605
Profit Before Tax£102,605£1,940
Tax£20,465(£6,156)
Profit for Period£82,140£8,096

Filings

Filing history not loaded yet. See it on Companies House

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