Rubisan Hotels London Limited

Active08810108 Private limited company
Incorporated
11 December 2013 (12 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
Greater London
Address
124 Upton Park Road
Forest Gate
London
E7 8LB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
British
Born February 1983 (43)
Director · Appointed 25 March 2022
British
Born June 1957 (69)
Officer history (1 former)
22 August 2025
Appointed Rahman, Sana as Director
22 August 2025
Resigned Usman, Rubina as Director
25 March 2022
Appointed Usman, Mohammad Rafiq as Director
11 December 2013
Appointed Usman, Rubina as Director

Ownership 2 active

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

Individual · Notified 26 August 2025
Has significant influence or control
British
Born February 1983 (43)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09015515
Former controllers (1)
26 August 2025
Ceased Mohammed Rafiq Usman — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hartley Hotel Holdings Limited Proposed for strike-offOwns 75–100% of shares
Rubisan Hotels London Limited This company Owns 75–100% of shares
Compton Properties Investment Ltd Owns more than 25% of shares
London Paddington Apartments Limited Has significant influence or control
Pasha Hotel London Ltd Owns 75–100% of shares

Financials

Net Assets
£6,512,197
Cash
£1,015
Employees
4
Debt Ratio
50%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,226,364 £4,441,975 £4,665,483 £6,531,775 £6,503,287 £6,512,197
Balance sheet detail
202420232022202120202019
Fixed Assets£12,951,786£11,418,834£3,951,069£6,706,233£6,708,822£6,695,443
Current Assets£83,348£60,002£4,585,199£638,179£87,238£26,370
Debtors£82,333£8,122£812,500
Cash£1,015£51,880£3,772,699£638,179£87,238£26,370
Creditors (< 1 year)£1,531,765£1,064,677£1,130,458
Creditors (> 1 year)£1,147,164£1,289,408£1,364,991
Net Current Assets(£6,439,589)(£4,915,547)£2,580,706(£893,586)(£977,439)(£1,104,088)
Net Assets£6,512,197£6,503,287£6,531,775£4,665,483£4,441,975£4,226,364

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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