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Perlflag Hotels Limited

Perlflag Hotels Limited is an active company incorporated on 25 October 1962 with the registered office located in London, Greater London. Perlflag Hotels Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00738867
Private limited company
Age
62 years
Incorporated 25 October 1962
Size
Unreported
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
153 Hammersmith Road
London
W14 0QL
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in UK • Born in May 1963
Ascot Hyde Park Hotel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ramses Riad Andraous and Raouf Riad Meshreky are mutual people.
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Wembley Hill Hotels Ltd
Ramses Riad Andraous and Raouf Riad Meshreky are mutual people.
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St Paul Hotel Limited
Ramses Riad Andraous and Raouf Riad Meshreky are mutual people.
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St Paul Management Ltd
Ramses Riad Andraous and Raouf Riad Meshreky are mutual people.
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Penyfirst Limited
Ramses Riad Andraous and Raouf Riad Meshreky are mutual people.
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Simply Rooms & Suites Ltd
Ramses Riad Andraous and Raouf Riad Meshreky are mutual people.
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London Boutique Hotels Ltd
Ramses Riad Andraous and Raouf Riad Meshreky are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.32M
Increased by £249K (+12%)
Turnover
Unreported
Decreased by £5.77M (-100%)
Employees
25
Decreased by 14 (-36%)
Total Assets
£50.36M
Decreased by £683K (-1%)
Total Liabilities
-£22.11M
Decreased by £240K (-1%)
Net Assets
£28.25M
Decreased by £443K (-2%)
Debt Ratio (%)
44%
Increased by 0.12% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
Small Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Ascot Hyde Park Hotel Limited (PSC) Details Changed
10 Months Ago on 15 Oct 2024
Registered Address Changed
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Registered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to 153 Hammersmith Road London W14 0QL on 25 July 2025
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 October 2024
Submitted on 26 Jun 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 31 October 2023
Submitted on 25 Oct 2024
Change of details for Ascot Hyde Park Hotel Limited as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 5 May 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 31 Oct 2022
Repayment History
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