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Southampton Apartment Hotels Ltd

Southampton Apartment Hotels Ltd is an active company incorporated on 14 July 2015 with the registered office located in London, Greater London. Southampton Apartment Hotels Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09686403
Private limited company
Age
10 years
Incorporated 14 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
109 Hammersmith Grove
London
W6 0NQ
Same address since incorporation
Telephone
02032911014
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1951
Director • British • Lives in UK • Born in May 1990
Director • British • Lives in UK • Born in Aug 1988
Agate Properties
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Apartment Hotels Limited
Mrs Gillian Winifred Godwin, Mr Robert Henry Russell Godwin, and 1 more are mutual people.
Active
Grovetam Limited
Mrs Gillian Winifred Godwin is a mutual person.
Active
Agate Properties Limited(The)
Mrs Gillian Winifred Godwin is a mutual person.
Active
Lek Property Developments Limited
Mrs Gillian Winifred Godwin is a mutual person.
Active
Bladecam Limited
Mrs Gillian Winifred Godwin is a mutual person.
Active
Chiswick Apartment Hotels Limited
Mrs Gillian Winifred Godwin is a mutual person.
Active
Lamington Group Opco Ltd
Mrs Gillian Winifred Godwin is a mutual person.
Active
Chiswick Apartment Hotels Opco Ltd
Mrs Gillian Winifred Godwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£16.13K
Increased by £16.13K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£17.11K
Increased by £16.26K (+1927%)
Total Liabilities
-£19.8K
Decreased by £208.72K (-91%)
Net Assets
-£2.69K
Increased by £224.99K (-99%)
Debt Ratio (%)
116%
Decreased by 26959.99% (-100%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 18 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 23 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 22 Feb 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 24 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 24 Jun 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 30 Jan 2025
Confirmation statement made on 3 December 2023 with no updates
Submitted on 2 Feb 2024
Accounts for a small company made up to 30 April 2023
Submitted on 31 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 3 Apr 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 11 Jan 2023
Total exemption full accounts made up to 30 April 2021
Submitted on 18 May 2022
Repayment History
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