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Eaton Hotel (London) Limited

Eaton Hotel (London) Limited is an active company incorporated on 16 April 2012 with the registered office located in London, Greater London. Eaton Hotel (London) Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08032174
Private limited company
Age
13 years
Incorporated 16 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
106-110 Belgrave Road
London
SW1V 2BJ
England
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 37 Bedford Road Northwood Middlesex HA6 2AX
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Businesswoman • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Sep 1984
Beverley Hospitality Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£85.29K
Increased by £30.79K (+56%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.56M
Increased by £159.13K (+11%)
Total Liabilities
-£903.14K
Increased by £137.07K (+18%)
Net Assets
£652.6K
Increased by £22.06K (+3%)
Debt Ratio (%)
58%
Increased by 3.2% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
10 Months Ago on 13 Jan 2025
Azmina Nashir Boghani Resigned
1 Year Ago on 29 Oct 2024
Azmina Nashir Boghani Resigned
1 Year Ago on 29 Oct 2024
Munira Nashir Boghani Nathoo (PSC) Resigned
1 Year Ago on 29 Oct 2024
Shahin Nashir Boghani (PSC) Resigned
1 Year Ago on 29 Oct 2024
Azmina Nashir Boghani (PSC) Resigned
1 Year Ago on 29 Oct 2024
Beverley Hospitality Group Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 29 Sep 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 27 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Statement of capital on 13 November 2024
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Solvency Statement dated 29/10/24
Submitted on 13 Nov 2024
Statement by Directors
Submitted on 13 Nov 2024
Notification of Beverley Hospitality Group Limited as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Repayment History
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