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54 Queen's Gate Holdings Limited

54 Queen's Gate Holdings Limited is an active company incorporated on 1 October 2002 with the registered office located in London, Greater London. 54 Queen's Gate Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04550319
Private limited company
Age
23 years
Incorporated 1 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
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
Unreported
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
A1 Hotels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
54 Queen's Gate Hotel 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£350K
Same as previous period
Total Liabilities
-£349.8K
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Stephen Locke Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Stephen Locke Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Charge Satisfied
2 Years Ago on 3 Nov 2023
New Charge Registered
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Secretary's details changed for Stephen Locke on 1 September 2024
Submitted on 1 Oct 2024
Director's details changed for Stephen Locke on 1 September 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge 045503190005 in full
Submitted on 3 Nov 2023
Registration of charge 045503190006, created on 13 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 1 October 2023 with updates
Submitted on 10 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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