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Woodley Hotels (Kensington) Ltd

Woodley Hotels (Kensington) Ltd is an active company incorporated on 1 February 2013 with the registered office located in London, Greater London. Woodley Hotels (Kensington) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08384806
Private limited company
Age
12 years
Incorporated 1 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 7 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 (11 months remaining)
Address
7-10 Adam Street
London
WC2N 6AA
England
Address changed on 18 Apr 2025 (6 months ago)
Previous address was 15-25 Hogarth Road Earls Court London SW5 0QJ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Singaporean • Lives in Singapore • Born in Sep 1955
Director • British • Lives in England • Born in Nov 1976
Director • Singaporean • Lives in Singapore • Born in Feb 1970
Mr Toh Giap Eng
PSC • Singaporean • Lives in Singapore • Born in Sep 1955
Mr Toh Khai Cheng
PSC • Singaporean • Lives in Singapore • Born in Jan 1928
Shareholders, PSCs & Group Structure
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Mutual Companies
Chatteris Kensington Limited
Mr Giap Eng Toh, Chin Yiep Hoh, and 1 more are mutual people.
Active
Adam Street Limited
Mr Giap Eng Toh, Chin Yiep Hoh, and 1 more are mutual people.
Active
Heeton SG50 Limited
Mr Giap Eng Toh, Chin Yiep Hoh, and 1 more are mutual people.
Active
Edinburgh Hope And Glory Limited
Chin Yiep Hoh and Chun Bong Edwin Stephen Liu are mutual people.
Active
Edinburgh Eternal Spring Limited
Chin Yiep Hoh and Chun Bong Edwin Stephen Liu are mutual people.
Active
Heeton Management (UK) Limited
Mr Giap Eng Toh and Chun Bong Edwin Stephen Liu are mutual people.
Active
Edinburgh Q Street Propco Ltd
Chin Yiep Hoh and Chun Bong Edwin Stephen Liu are mutual people.
Active
CPK (London) Limited
Chin Yiep Hoh 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
£22K
Increased by £14K (+175%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.57M
Decreased by £164K (-0%)
Total Liabilities
-£19.05M
Increased by £283K (+2%)
Net Assets
£19.52M
Decreased by £447K (-2%)
Debt Ratio (%)
49%
Increased by 0.94% (+2%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Registered Address Changed
6 Months Ago on 18 Apr 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Edwin Liu Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Toh Khai Cheng (PSC) Appointed
9 Years Ago on 6 Apr 2016
Toh Giap Eng (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Toh Khai Cheng as a person with significant control on 6 April 2016
Submitted on 15 Aug 2025
Withdrawal of a person with significant control statement on 15 August 2025
Submitted on 15 Aug 2025
Notification of Toh Giap Eng as a person with significant control on 6 April 2016
Submitted on 15 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Registered office address changed from 15-25 Hogarth Road Earls Court London SW5 0QJ to 7-10 Adam Street London WC2N 6AA on 18 April 2025
Submitted on 18 Apr 2025
Registration of charge 083848060003, created on 28 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr Edwin Liu on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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