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Rubisan Hotels London Limited

Rubisan Hotels London Limited is an active company incorporated on 11 December 2013 with the registered office located in London, Greater London. Rubisan Hotels London Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08810108
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
124 Upton Park Road Forest Gate
London
E7 8LB
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Jun 1957
Director • British • Lives in UK • Born in May 1963
Sana & Sons Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Paddington Apartments Limited
Rubina Usman, Mohammad Rafiq Usman, and 1 more are mutual people.
Active
Pasha Hotel London Ltd
Rubina Usman, Mohammad Rafiq Usman, and 1 more are mutual people.
Active
Sana & Sons Limited
Mohammad Rafiq Usman and Sana Rahman are mutual people.
Active
Hartley Hotel Holdings Limited
Rubina Usman is a mutual person.
Active
Cameron Hotel London Limited
Rubina Usman and Mohammad Rafiq Usman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £51K (-98%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£13.04M
Increased by £1.56M (+14%)
Total Liabilities
-£6.52M
Increased by £1.55M (+31%)
Net Assets
£6.51M
Increased by £9K (0%)
Debt Ratio (%)
50%
Increased by 6.69% (+15%)
Latest Activity
Sana Rahman (PSC) Appointed
2 Months Ago on 26 Aug 2025
Mohammed Rafiq Usman (PSC) Resigned
2 Months Ago on 26 Aug 2025
Mrs Sana Rahman Appointed
2 Months Ago on 22 Aug 2025
Rubina Usman Resigned
2 Months Ago on 22 Aug 2025
Charge Satisfied
3 Months Ago on 29 Jul 2025
Charge Satisfied
3 Months Ago on 29 Jul 2025
Charge Satisfied
3 Months Ago on 29 Jul 2025
Charge Satisfied
3 Months Ago on 29 Jul 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
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Documents
Notification of Sana Rahman as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Cessation of Mohammed Rafiq Usman as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Mrs Sana Rahman as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Rubina Usman as a director on 22 August 2025
Submitted on 22 Aug 2025
Satisfaction of charge 088101080012 in full
Submitted on 29 Jul 2025
Satisfaction of charge 088101080007 in full
Submitted on 29 Jul 2025
Satisfaction of charge 088101080011 in full
Submitted on 29 Jul 2025
Satisfaction of charge 088101080008 in full
Submitted on 29 Jul 2025
Registration of charge 088101080013, created on 30 June 2025
Submitted on 8 Jul 2025
Registration of charge 088101080015, created on 30 June 2025
Submitted on 8 Jul 2025
Repayment History
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