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Hotel (PL Property) Limited

Hotel (PL Property) Limited is an active company incorporated on 2 November 2017 with the registered office located in London, Greater London. Hotel (PL Property) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11045249
Private limited company
Age
7 years
Incorporated 2 November 2017
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in Monaco • Born in Nov 1964
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in Monaco • Born in May 1962
Secretary
Shareholders, PSCs & Group Structure
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Ian Malcolm Livingstone, Mitchell James Friend, and 2 more are mutual people.
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Dowtrade Limited
Mitchell James Friend, Ian Malcolm Livingstone, and 2 more are mutual people.
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Lakevilla Limited
Mitchell James Friend, Ian Malcolm Livingstone, and 2 more are mutual people.
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LR (Jamestown) Limited
Mitchell James Friend, Ian Malcolm Livingstone, and 2 more are mutual people.
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London & Regional Caribbean Investments Limited
Mitchell James Friend, Ian Malcolm Livingstone, and 2 more are mutual people.
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London & Regional Group Trading No.3 Limited
Mitchell James Friend, Ian Malcolm Livingstone, and 2 more are mutual people.
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London & Regional (Baker Street) Limited
Malcolm Adam Glyn, Mitchell James Friend, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.57M
Increased by £1.88M (+15%)
Turnover
£21.31M
Increased by £535K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£850.17M
Increased by £27.28M (+3%)
Total Liabilities
-£443.08M
Increased by £9.02M (+2%)
Net Assets
£407.09M
Increased by £18.26M (+5%)
Debt Ratio (%)
52%
Decreased by 0.63% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Ian Malcolm Livingstone Details Changed
3 Months Ago on 1 Jul 2025
New Charge Registered
6 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mr Ian Malcolm Livingstone Details Changed
6 Months Ago on 31 Mar 2025
Mr Richard John Livingstone Details Changed
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 20 Sep 2024
Mr Mitchell James Friend Appointed
1 Year 3 Months Ago on 12 Jul 2024
Malcolm Adam Glyn Resigned
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Richard John Livingstone on 22 January 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Ian Malcolm Livingstone on 31 March 2025
Submitted on 25 Apr 2025
Registration of charge 110452490003, created on 15 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Mitchell James Friend as a director on 12 July 2024
Submitted on 12 Jul 2024
Repayment History
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