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Andrias London Hotels Limited

Andrias London Hotels Limited is an active company incorporated on 7 June 2004 with the registered office located in London, Greater London. Andrias London Hotels Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05146639
Private limited company
Age
21 years
Incorporated 7 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
27 Devonshire Terrace
London
W2 3DP
Same address for the past 21 years
Telephone
0207 7451225
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1960 • Accountant
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in Northern Ireland • Born in Oct 1974
Precis Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Precis Properties Limited
Satish Menon, Mr Dhirendra Bakhai, and 2 more are mutual people.
Active
Blackbrook Nominee 35 Limited
Satish Menon, Mr Dhirendra Bakhai, and 2 more are mutual people.
Active
Blackbrook Nominee 34 Limited
Satish Menon, Mr Dhirendra Bakhai, and 2 more are mutual people.
Active
Senator Hotel (London) Limited
Satish Menon, Mr Dhirendra Bakhai, and 2 more are mutual people.
Active
Shaftesbury Hotel Limited
Satish Menon, Mr Dhirendra Bakhai, and 2 more are mutual people.
Active
Hyde Park Premier Bayswater Limited
Satish Menon, Mr Dhirendra Bakhai, and 2 more are mutual people.
Active
Shaftesbury Premier Heathrow Limited
Satish Menon, Mr Dhirendra Bakhai, and 2 more are mutual people.
Active
Inhabit Hotel Queens Gardens Limited
Satish Menon, Mr Dhirendra Bakhai, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£545K
Decreased by £4K (-1%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£588K
Decreased by £179K (-23%)
Total Liabilities
-£13.43M
Decreased by £136K (-1%)
Net Assets
-£12.84M
Decreased by £43K (0%)
Debt Ratio (%)
2284%
Increased by 515.34% (+29%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Small Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Nov 2023
Satisfaction of charge 2 in full
Submitted on 13 Nov 2023
Satisfaction of charge 6 in full
Submitted on 13 Nov 2023
Satisfaction of charge 3 in full
Submitted on 13 Nov 2023
Satisfaction of charge 1 in full
Submitted on 13 Nov 2023
Satisfaction of charge 5 in full
Submitted on 13 Nov 2023
Satisfaction of charge 4 in full
Submitted on 13 Nov 2023
Repayment History
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