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Wembley Hill Hotels Ltd

Wembley Hill Hotels Ltd is an active company incorporated on 30 September 2010 with the registered office located in London, Greater London. Wembley Hill Hotels Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07393590
Private limited company
Age
14 years
Incorporated 30 September 2010
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
153 Hammersmith Road
London
W14 0QL
England
Address changed on 9 Aug 2025 (29 days ago)
Previous address was 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Egyptian • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in UK • Born in May 1963
Penyfirst Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penyfirst Limited
Ramses Riad Andraous, Raouf Riad Meshreky, and 1 more are mutual people.
Active
Perlflag Hotels Limited
Ramses Riad Andraous and Raouf Riad Meshreky are mutual people.
Active
Exhibit Properties Limited
Ramses Riad Andraous and Raouf Riad Meshreky are mutual people.
Active
Ascot Hyde Park Hotel Limited
Ramses Riad Andraous and Raouf Riad Meshreky are mutual people.
Active
St Paul Hotel Limited
Ramses Riad Andraous and Raouf Riad Meshreky are mutual people.
Active
St Paul Management Ltd
Ramses Riad Andraous and Raouf Riad Meshreky are mutual people.
Active
Simply Rooms & Suites Ltd
Ramses Riad Andraous and Raouf Riad Meshreky are mutual people.
Active
London Boutique Hotels Ltd
Ramses Riad Andraous and Raouf Riad Meshreky are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £1.13M (-51%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 5 (+29%)
Total Assets
£18.52M
Increased by £349K (+2%)
Total Liabilities
-£9.32M
Decreased by £106K (-1%)
Net Assets
£9.21M
Increased by £455K (+5%)
Debt Ratio (%)
50%
Decreased by 1.55% (-3%)
Latest Activity
Registered Address Changed
29 Days Ago on 9 Aug 2025
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Penyfirst Limited (PSC) Details Changed
10 Months Ago on 15 Oct 2024
Registered Address Changed
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Registered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to 153 Hammersmith Road London W14 0QL on 9 August 2025
Submitted on 9 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 11 Jul 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 16 Oct 2024
Change of details for Penyfirst Limited as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 15 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 1 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 31 Oct 2022
Repayment History
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