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54 Queen's Gate Hotel Limited

54 Queen's Gate Hotel Limited is an active company incorporated on 2 August 2002 with the registered office located in London, Greater London. 54 Queen's Gate Hotel Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04501688
Private limited company
Age
23 years
Incorporated 2 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
54 Queens Gate
London
SW7 5JW
Same address for the past 19 years
Telephone
02077614000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Egypt • Born in Jan 1957 • Owners Representative
Director • Egyptian • Lives in Egypt • Born in Oct 1978
Fifty Four Boutique Hotel Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
54 Queen's Gate Holdings Limited
Stephen Locke and are mutual people.
Active
A1 Hotels Limited
Stephen Locke and are mutual people.
Active
54 Queen's Gate Hotel Property Company Limited
Stephen Locke and are mutual people.
Active
54 Queen's Gate Hotel Nominee 1 Limited
Stephen Locke and are mutual people.
Active
54 Queen's Gate Hotel Reversionary Company Limited
Stephen Locke and are mutual people.
Active
54 Queen's Gate Hotel Nominee 2 Limited
Stephen Locke and are mutual people.
Active
Embassy Hotel Company Limited
Stephen Locke and Moteia Mamdouh Mohamed Ismail are mutual people.
Active
The Cotswold House Hotel Limited
Stephen Locke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£347.18K
Decreased by £8.86K (-2%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£2.06M
Decreased by £36.36K (-2%)
Total Liabilities
-£1.87M
Decreased by £147.16K (-7%)
Net Assets
£185.89K
Increased by £110.8K (+148%)
Debt Ratio (%)
91%
Decreased by 5.45% (-6%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Charge Satisfied
2 Years Ago on 3 Nov 2023
New Charge Registered
2 Years Ago on 31 Oct 2023
New Charge Registered
2 Years Ago on 13 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 14 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 8 Aug 2024
Satisfaction of charge 045016880006 in full
Submitted on 3 Nov 2023
Registration of charge 045016880009, created on 31 October 2023
Submitted on 2 Nov 2023
Registration of charge 045016880008, created on 13 October 2023
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 2 August 2023 with updates
Submitted on 31 Aug 2023
Registration of charge 045016880007, created on 1 August 2023
Submitted on 2 Aug 2023
Repayment History
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