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VSW Hotel Limited

VSW Hotel Limited is an active company incorporated on 12 December 2012 with the registered office located in London, Greater London. VSW Hotel Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08327922
Private limited company
Age
13 years
Incorporated 12 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 23 Jan 2025 (12 months ago)
Previous address was 5 Olympus Court Leamington Spa Warwickshire CV34 6RJ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Mar 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Victoria Square Woking Limited
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Victoria Square Residential Limited
Elemental Company Secretary Limited, Simon Antony Cooper Collins, and 2 more are mutual people.
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Thameswey Limited
Simon Antony Cooper Collins and Elemental Company Secretary Limited are mutual people.
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Thameswey Energy Limited
Simon Antony Cooper Collins and Elemental Company Secretary Limited are mutual people.
Active
Thameswey Sustainable Communities Limited
Simon Antony Cooper Collins and Elemental Company Secretary Limited are mutual people.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£982.36K
Increased by £433.49K (+79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Increased by £408.28K (+53%)
Total Liabilities
-£3.9M
Increased by £1.69M (+76%)
Net Assets
-£2.72M
Decreased by £1.28M (+89%)
Debt Ratio (%)
330%
Increased by 44.42% (+16%)
Latest Activity
Confirmation Submitted
29 Days Ago on 24 Dec 2025
Alexandra Short Appointed
1 Month Ago on 10 Dec 2025
Ms Sonal Shah Appointed
4 Months Ago on 17 Sep 2025
Mr Simon Antony Cooper Collins Appointed
4 Months Ago on 17 Sep 2025
Jean-Marc Vandevivere Resigned
4 Months Ago on 16 Sep 2025
Patrick Joseph Goulding Resigned
4 Months Ago on 15 Sep 2025
Colin Gordon Taylor Resigned
4 Months Ago on 11 Sep 2025
Jane Mary Wynne Resigned
6 Months Ago on 27 Jun 2025
Victoria Square Woking Limited (PSC) Details Changed
12 Months Ago on 23 Jan 2025
Elemental Company Secretary Limited Appointed
12 Months Ago on 23 Jan 2025
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 24 Dec 2025
Appointment of Alexandra Short as a director on 10 December 2025
Submitted on 23 Dec 2025
Change of details for Victoria Square Woking Limited as a person with significant control on 23 January 2025
Submitted on 15 Dec 2025
Termination of appointment of Jean-Marc Vandevivere as a director on 16 September 2025
Submitted on 23 Sep 2025
Appointment of Ms Sonal Shah as a director on 17 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Simon Antony Cooper Collins as a director on 17 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Colin Gordon Taylor as a director on 11 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Patrick Joseph Goulding as a director on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Elemental Company Secretary Limited as a secretary on 23 January 2025
Submitted on 4 Sep 2025
Information not on the register a notification of the appointment of a secretary was removed on 03/09/2025 as it is no longer considered to form part of the register.
Submitted on 3 Sep 2025
Repayment History
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