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Montcalm Hotels Limited

Montcalm Hotels Limited is an active company incorporated on 21 October 2010 with the registered office located in London, Greater London. Montcalm Hotels Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07415019
Private limited company
Age
15 years
Incorporated 21 October 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (2 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Queens Gardens
London
W2 3BA
England
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 27 Devonshire Terrace London W2 3DP
Telephone
020 74792222
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Montcalm Hotel (London) Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 2 more are mutual people.
Active
Montcalm London Hotels Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 2 more are mutual people.
Active
Hyde Park Hotels Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Access Self Storage Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Precis Investments Limited
Clare Lucy Glass, Mr Vattaparambil Satish Menon, and 1 more are mutual people.
Active
Shaftesbury Hyde Park Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Shaftesbury Marble ARCH Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
The Shaftesbury Academy Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 1 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
£1.2M
Increased by £334K (+39%)
Turnover
£20.78M
Increased by £20.78M (%)
Employees
73
Increased by 11 (+18%)
Total Assets
£1.61M
Decreased by £171K (-10%)
Total Liabilities
-£40.13M
Increased by £2.87M (+8%)
Net Assets
-£38.53M
Decreased by £3.04M (+9%)
Debt Ratio (%)
2499%
Increased by 402.02% (+19%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Mr Vattaparambil Satish Menon Details Changed
2 Years 3 Months Ago on 7 Jul 2023
Ramesh Arora Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Ramesh Arora Details Changed
2 Years 5 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 6 Nov 2024
Registration of charge 074150190006, created on 25 October 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Registered office address changed from 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on 5 April 2024
Submitted on 5 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 21 October 2023 with no updates
Submitted on 31 Oct 2023
Director's details changed for Mr Vattaparambil Satish Menon on 7 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Ramesh Arora as a director on 30 June 2023
Submitted on 30 Jun 2023
Director's details changed for Mr Ramesh Arora on 26 May 2023
Submitted on 8 Jun 2023
Repayment History
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