Wembley Hill Hotels Ltd. net worth, address, company information. Free

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Wembley Hill Hotels Ltd (registration number 07393590) is a private limited company established on 2010-09-30 in United Kingdom. The business is situated at 29/30 Fitzroy Square, London W1T 6LQ. Having undergone a change in 2015-06-16, the previous name the company used was Wembley Hill Properties Limited. Wembley Hill Hotels Ltd is operating under SIC code: 55100 - "hotels and similar accommodation".

Company details

Name	Wembley Hill Hotels Ltd
Number	07393590
Date of Incorporation:	2010-09-30
End of financial year:	31 October
Address:	29/30 Fitzroy Square, London, W1T 6LQ
SIC code:	55100 - Hotels and similar accommodation

When it comes to the 3 directors that can be found in this firm, we can name: Manal R. (in the company from 01 October 2014), Ramses A. (appointment date: 17 January 2014), Raouf M. (appointed on 17 January 2014). The official register reports 3 persons of significant control, namely: Penyfirst Limited can be found at Fitzroy Square, W1T 6LQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Raouf M. has substantial control or influence, Ramses A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-10-07	2014-10-07	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	17,456	17,059	133,302	174,340	331,045	2,100,155	2,163,193	1,760,991	2,911,521	3,497,437
Total Assets Less Current Liabilities	730,627	817,281	1,318,676	5,186,399	8,616,149	11,674,842	11,713,198	11,454,547	12,618,427	9,531,778
Fixed Assets	4,203,231	4,229,934	6,592,579	-	-	-	-	-	-	-
Shareholder Funds	730,627	817,281	645,759	-	-	-	-	-	-	-
Tangible Fixed Assets	4,203,231	4,229,934	6,592,579	-	-	-	-	-	-	-

People with significant control

Penyfirst Limited

6 April 2016

Address	29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08351349
Nature of control:	75,01-100% shares 75,01-100% voting rights

Raouf M.

1 July 2016 - 1 July 2016

Nature of control:	significiant influence or control

Ramses A.

1 July 2016 - 1 July 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 31st, October 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 6th, August 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 30th, October 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 31st, July 2019 \| accounts	Free Download (14 pages)
(CH01) On Thu, 17th Jan 2019 director's details were changed filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Thu, 17th Jan 2019 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 30th, July 2018 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 073935900009, created on Fri, 8th Dec 2017 filed on: 11th, December 2017 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 073935900010, created on Fri, 8th Dec 2017 filed on: 11th, December 2017 \| mortgage	Free Download (22 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, December 2017 \| mortgage	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 14th, June 2017 \| accounts	Free Download (7 pages)
(AD01) Address change date: Tue, 10th Jan 2017. New Address: 29/30 Fitzroy Square London W1T 6LQ. Previous address: 32 Woodstock Grove London W12 8LE England filed on: 10th, January 2017 \| address	Free Download (1 page)
(CH01) On Tue, 10th Jan 2017 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(CH01) On Tue, 10th Jan 2017 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 11th, May 2016 \| accounts	Free Download (3 pages)
(AA01) Accounting reference date changed from Wed, 7th Oct 2015 to Sat, 31st Oct 2015 filed on: 30th, March 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: Wed, 16th Mar 2016. New Address: 32 Woodstock Grove London W12 8LE. Previous address: 16-18 Penywern Road London SW5 9SU filed on: 16th, March 2016 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, November 2015 \| mortgage	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 7th Oct 2014 filed on: 23rd, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 13th Nov 2015: 100.00 GBP capital
(CERTNM) Company name changed wembley hill properties LIMITEDcertificate issued on 16/06/15 filed on: 16th, June 2015 \| change of name	Free Download (3 pages)
(MR01) Registration of charge 073935900008, created on Wed, 4th Mar 2015 filed on: 10th, March 2015 \| mortgage	Free Download (5 pages)
(CH01) On Thu, 5th Feb 2015 director's details were changed filed on: 5th, February 2015 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, February 2015 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, February 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 073935900007, created on Mon, 12th Jan 2015 filed on: 15th, January 2015 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 073935900006, created on Tue, 23rd Dec 2014 filed on: 30th, December 2014 \| mortgage	Free Download (31 pages)
(AP01) On Wed, 1st Oct 2014 new director was appointed. filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Tue, 18th Nov 2014: 100.00 GBP capital
(MR01) Registration of charge 073935900004 filed on: 14th, May 2014 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 073935900005 filed on: 14th, May 2014 \| mortgage	Free Download (37 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, May 2014 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, May 2014 \| mortgage	Free Download (4 pages)
(AAMD) Revised accounts made up to Mon, 7th Oct 2013 filed on: 21st, March 2014 \| accounts	Free Download (5 pages)
(AP01) On Wed, 19th Feb 2014 new director was appointed. filed on: 19th, February 2014 \| officers	Free Download (3 pages)
(AP01) On Wed, 19th Feb 2014 new director was appointed. filed on: 19th, February 2014 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 14th Feb 2014. Old Address: C/O Quality Hotel Wembley Empire Way Wembley Middlesex HA9 0NN United Kingdom filed on: 14th, February 2014 \| address	Free Download (2 pages)
(TM01) Fri, 14th Feb 2014 - the day director's appointment was terminated filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 7th Oct 2013 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 7th Oct 2012 filed on: 3rd, July 2013 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from Sun, 30th Sep 2012 to Sun, 7th Oct 2012 filed on: 12th, April 2013 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 26th, February 2013 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 26th, February 2013 \| mortgage	Free Download (5 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 14th, February 2013 \| mortgage	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 2nd, August 2012 \| accounts	Free Download (4 pages)
(TM01) Tue, 10th Jan 2012 - the day director's appointment was terminated filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Thu, 30th Jun 2011: 100.00 GBP filed on: 11th, July 2011 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 30th Jun 2011: 2.00 GBP filed on: 11th, July 2011 \| capital
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, June 2011 \| mortgage	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 30th, September 2010 \| incorporation	Free Download (49 pages)

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