London Apartment Hotels Limited

Active06573836 Private limited company
Incorporated
23 April 2008 (18 years)
Previously known as
Saba Hotels Limited (until 17 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
109 Hammersmith Grove
London
W6 0NQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Godwin, Gillian Winifred
Secretary · Appointed 22 August 2014
British
Director · Appointed 22 August 2014
British
Born February 1951 (75)
Director · Appointed 22 August 2014
British
Born August 1988 (38)
Director · Appointed 22 August 2014
British
Born May 1990 (36)
Officer history (6 former)
22 August 2014
Resigned Saba, Khurram as Secretary
22 August 2014
Appointed Godwin, Gillian Winifred as Director
22 August 2014
Appointed Godwin, Robert Henry Russell as Director
22 August 2014
Appointed Godwin, Stuart Thomas Russell as Director
22 August 2014
Resigned Saba, Mohammed as Director
22 August 2014
Resigned Saba, Khurram as Director
22 August 2014
Appointed Godwin, Gillian Winifred as Secretary
9 July 2012
Resigned Saba, Mohammed Raza as Director
4 July 2012
Appointed Saba, Mohammed as Director
25 April 2008
Appointed Saba, Khurram as Secretary
25 April 2008
Appointed Saba, Khurram as Director
25 April 2008
Appointed Saba, Mohammed Raza as Director
23 April 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
23 April 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
23 April 2008
Appointed Hanover Directors Limited as Corporate Director
23 April 2008
Resigned Hanover Directors Limited as Corporate 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
Holds 75–100% of voting rights
Limited
Reg. no. 00904057

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Bladecam Limited Owns 75–100% of shares
Cambridge Apartment Hotels Ltd Owns 75–100% of shares
Chiswick Apartment Hotels Limited Owns 75–100% of shares
Chiswick Apartment Hotels Opco Ltd Owns 75–100% of shares
Dream Desk Ltd DissolvedOwns 75–100% of shares
Edinburgh Apartment Hotels Ltd DissolvedOwns 75–100% of shares
Edinburgh Apartment Hotels V2 Ltd Owns 75–100% of shares
Glasgow Apartment Hotels Ltd DissolvedOwns 75–100% of shares
Haymarket Apartment Hotels Ltd Owns 75–100% of shares
Haymarket Apartment Hotels Propco Ltd Owns 75–100% of shares
Lamington Group Opco Ltd Owns 75–100% of shares
London Apartment Hotels Limited This company Owns 75–100% of shares
Lost Gardens London Devco Ltd Proposed for strike-offOwns 75–100% of shares
Southampton Apartment Hotels Ltd Owns 75–100% of shares
York Apartment Hotels Ltd Owns 75–100% of shares
Piccadilly (York) Developments Ltd Owns 75–100% of shares

Financials

Net Assets
£3,929,231
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £3,456,436 £3,441,236 £3,516,731 £3,929,231
Balance sheet detail
2023202220212020
Fixed Assets£4,800,000£4,250,000£3,859,400£3,874,600
Net Assets£3,929,231£3,516,731£3,441,236£3,456,436
Shareholder Funds£3,929,231£3,516,731£3,441,236£3,456,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Other filing
7 July 2026Audit exemption subsidiary accounts30 April 2025
21 June 2026Other filing
31 May 2026Accounts filing
15 February 2026Confirmation statement with no updates6 February 2026
Show all recent filings

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