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Warren House Hotels Limited

Warren House Hotels Limited is an active company incorporated on 15 August 2005 with the registered office located in Kingston upon Thames, Greater London. Warren House Hotels Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05537011
Private limited company
Age
20 years
Incorporated 15 August 2005
Size
Unreported
Confirmation
Submitted
Dated 8 October 2025 (25 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Warren House
Warren Road
Kingston Upon Thames
Surrey
KT2 7HY
Same address for the past 4 years
Telephone
02085471777
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Nov 1959
Samko Hospitality Limited
PSC
Shareholders, PSCs & Group Structure
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Sampath Kumar Mallaya is a mutual person.
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Sampath Kumar Mallaya is a mutual person.
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Sampath Kumar Mallaya is a mutual person.
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Southbridge Limited
Komathy Sampathkumar is a mutual person.
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4you Hospitality Services Ltd
Sampath Kumar Mallaya is a mutual person.
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Infinite London Limited
Sampath Kumar Mallaya is a mutual person.
Active
Samko Holdings Limited
Sampath Kumar Mallaya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£80K
Decreased by £22K (-22%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£13.57M
Increased by £833K (+7%)
Total Liabilities
-£1.9M
Increased by £517K (+37%)
Net Assets
£11.68M
Increased by £316K (+3%)
Debt Ratio (%)
14%
Increased by 3.14% (+29%)
Latest Activity
Charge Satisfied
8 Days Ago on 25 Oct 2025
Charge Satisfied
8 Days Ago on 25 Oct 2025
Confirmation Submitted
25 Days Ago on 8 Oct 2025
Samko Hospitality Limited (PSC) Appointed
1 Month Ago on 19 Sep 2025
Sun Hotel Limited (PSC) Resigned
1 Month Ago on 19 Sep 2025
Small Accounts Submitted
2 Months Ago on 22 Aug 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Small Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Satisfaction of charge 055370110004 in full
Submitted on 25 Oct 2025
Satisfaction of charge 055370110003 in full
Submitted on 25 Oct 2025
Confirmation statement made on 8 October 2025 with updates
Submitted on 8 Oct 2025
Cessation of Sun Hotel Limited as a person with significant control on 19 September 2025
Submitted on 22 Sep 2025
Notification of Samko Hospitality Limited as a person with significant control on 19 September 2025
Submitted on 22 Sep 2025
Accounts for a small company made up to 30 June 2024
Submitted on 22 Aug 2025
Registration of charge 055370110006, created on 30 June 2025
Submitted on 10 Jul 2025
Registration of charge 055370110005, created on 30 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a small company made up to 30 June 2023
Submitted on 14 Aug 2024
Repayment History
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