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Embassy Hotel Company Limited

Embassy Hotel Company Limited is an active company incorporated on 17 December 2009 with the registered office located in Northwood, Greater London. Embassy Hotel Company Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07106921
Private limited company
Age
15 years
Incorporated 17 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 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
40 High Street
Northwood
Middlesex
HA6 1BN
England
Address changed on 6 Sep 2024 (1 year 2 months ago)
Previous address was 38a High Street Northwood Middlesex HA6 1BN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Egypt • Born in Jan 1957
Director • Egyptian • Lives in Egypt • Born in Oct 1978
Mr Moteia Mamdouh Mohamed Ismail
PSC • Egyptian • Lives in Egypt • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
54 Queen's Gate Hotel Limited
Moteia Mamdouh Mohamed Ismail and Stephen Locke are mutual people.
Active
54 Queen's Gate Holdings Limited
Moteia Mamdouh Mohamed Ismail and Stephen Locke are mutual people.
Active
A1 Hotels Limited
Stephen Locke and Moteia Mamdouh Mohamed Ismail 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
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
£1.92M
Decreased by £55.36K (-3%)
Total Liabilities
-£4.75K
Decreased by £3.06K (-39%)
Net Assets
£1.91M
Decreased by £52.3K (-3%)
Debt Ratio (%)
0%
Decreased by 0.15% (-37%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Moteia Mamdouh Mohamed Ismail (PSC) Appointed
2 Years 9 Months Ago on 1 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
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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 31 December 2024 with no updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN to 40 High Street Northwood Middlesex HA6 1BN on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 18 Sep 2023
Notification of Moteia Mamdouh Mohamed Ismail as a person with significant control on 1 February 2023
Submitted on 9 Feb 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Feb 2023
Withdrawal of a person with significant control statement on 9 February 2023
Submitted on 9 Feb 2023
Repayment History
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