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London Apartment Hotels Limited

London Apartment Hotels Limited is an active company incorporated on 23 April 2008 with the registered office located in London, Greater London. London Apartment Hotels Limited was registered 17 years ago.
Status
Active
Active since 9 years ago
Company No
06573836
Private limited company
Age
17 years
Incorporated 23 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
109 Hammersmith Grove
London
W6 0NQ
Same address for the past 11 years
Telephone
02076036777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in UK • Born in May 1990
Director • British • Lives in UK • Born in Aug 1988
Agate Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southampton Apartment Hotels Ltd
Gillian Winifred Godwin, Robert Henry Russell Godwin, and 1 more are mutual people.
Active
Grovetam Limited
Gillian Winifred Godwin is a mutual person.
Active
Agate Properties Limited(The)
Gillian Winifred Godwin is a mutual person.
Active
Lek Property Developments Limited
Gillian Winifred Godwin is a mutual person.
Active
Bladecam Limited
Gillian Winifred Godwin is a mutual person.
Active
Chiswick Apartment Hotels Limited
Gillian Winifred Godwin is a mutual person.
Active
Lamington Group Opco Ltd
Gillian Winifred Godwin is a mutual person.
Active
Chiswick Apartment Hotels Opco Ltd
Gillian Winifred Godwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.5M
Decreased by £300K (-6%)
Total Liabilities
-£795.77K
Decreased by £75K (-9%)
Net Assets
£3.7M
Decreased by £225K (-6%)
Debt Ratio (%)
18%
Decreased by 0.46% (-3%)
Latest Activity
Charge Satisfied
1 Month Ago on 17 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 3 May 2022
Mr Robert Henry Godwin Details Changed
3 Years Ago on 20 Apr 2022
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Documents
Satisfaction of charge 065738360003 in full
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 24 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 24 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 28 Feb 2025
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Registration of charge 065738360004, created on 15 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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