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Home > England & Wales Companies > WEMBLEY HILL HOTELS LTD
Company Information for

WEMBLEY HILL HOTELS LTD

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
07393590
Private Limited Company
Active

Company Overview

About Wembley Hill Hotels Ltd
WEMBLEY HILL HOTELS LTD was founded on 2010-09-30 and has its registered office in London. The organisation's status is listed as "Active". Wembley Hill Hotels Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEMBLEY HILL HOTELS LTD
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in SW5
 
Previous Names
WEMBLEY HILL PROPERTIES LIMITED16/06/2015
Filing Information
Company Number 07393590
Company ID Number 07393590
Date formed 2010-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:12:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEMBLEY HILL HOTELS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMNI COORDINATION LIMITED   NORTHSHOTS LIMITED
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Company Officers of WEMBLEY HILL HOTELS LTD

Current Directors
Officer Role Date Appointed
RAMSES RIAD ANDRAOUS
 Director 2014-01-17
RAOUF RIAD MESHREKY
 Director 2014-01-17
MANAL MILAD KISSAR ROFAIL
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NASSER RAHIMI
 Director 2010-09-30 2014-01-17
KAMYAR MANSOURI
 Director 2010-09-30 2011-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMSES RIAD ANDRAOUS PERLFLAG CONSTRUCTION LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
RAMSES RIAD ANDRAOUS SUNRISE HOTELS MANAGEMENT LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
RAMSES RIAD ANDRAOUS LONDON BOUTIQUE HOTELS LTD Director 2014-01-24 CURRENT 2014-01-24 Active
RAMSES RIAD ANDRAOUS SIMPLY ROOMS & SUITES LTD Director 2013-07-26 CURRENT 2013-07-26 Active
RAMSES RIAD ANDRAOUS PENYFIRST LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
RAMSES RIAD ANDRAOUS ST PAUL MANAGEMENT LTD Director 2012-01-30 CURRENT 2012-01-30 Active
RAMSES RIAD ANDRAOUS ST PAUL HOTEL LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
RAMSES RIAD ANDRAOUS PERLFLAG HOTELS LIMITED Director 2007-07-31 CURRENT 1962-10-25 Active
RAMSES RIAD ANDRAOUS MANSFIELD HOTEL LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
RAMSES RIAD ANDRAOUS ASCOT HYDE PARK HOTEL LIMITED Director 2005-11-23 CURRENT 2005-11-23 Active
RAMSES RIAD ANDRAOUS THE YORK HOTEL LIMITED Director 2005-09-15 CURRENT 1971-05-05 Active
RAMSES RIAD ANDRAOUS EXHIBIT PROPERTIES LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active
RAOUF RIAD MESHREKY MARINER RESTAURANT LTD Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
RAOUF RIAD MESHREKY ANDROS BOUTIQUE HOTEL LTD Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2018-01-16
RAOUF RIAD MESHREKY PERLFLAG CONSTRUCTION LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
RAOUF RIAD MESHREKY LONDON BOUTIQUE HOTELS LTD Director 2014-01-24 CURRENT 2014-01-24 Active
RAOUF RIAD MESHREKY SIMPLY ROOMS & SUITES LTD Director 2013-07-26 CURRENT 2013-07-26 Active
RAOUF RIAD MESHREKY PENYFIRST LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
RAOUF RIAD MESHREKY ST PAUL MANAGEMENT LTD Director 2012-06-12 CURRENT 2012-01-30 Active
RAOUF RIAD MESHREKY PERLFLAG MANAGEMENT LTD Director 2012-01-30 CURRENT 2012-01-30 Active
RAOUF RIAD MESHREKY ST PAUL HOTEL LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
RAOUF RIAD MESHREKY PERLFLAG HOTELS LIMITED Director 2007-07-31 CURRENT 1962-10-25 Active
RAOUF RIAD MESHREKY THE OLD MILL HOTEL LIMITED Director 2007-06-25 CURRENT 2007-06-25 Active
RAOUF RIAD MESHREKY ASCOT HYDE PARK HOTEL LIMITED Director 2005-11-23 CURRENT 2005-11-23 Active
RAOUF RIAD MESHREKY THE YORK HOTEL LIMITED Director 2005-09-15 CURRENT 1971-05-05 Active
RAOUF RIAD MESHREKY EXHIBIT PROPERTIES LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active
MANAL MILAD KISSAR ROFAIL PENYFIRST LIMITED Director 2013-01-10 CURRENT 2013-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-06AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CH01Director's details changed for Mr Ramses Riad Andraous on 2019-01-17
2019-02-04CH01Director's details changed for Mr Ramses Riad Andraous on 2019-01-17
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073935900009
2017-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073935900010
2017-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073935900007
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-28PSC02Notification of Penyfirst Limited as a person with significant control on 2016-04-06
2017-09-28PSC07CESSATION OF RAOUF RIAD MESHREKY AS A PSC
2017-09-28PSC07CESSATION OF RAMSES RIAD ANDRAOUS AS A PSC
2017-06-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUF RIAD MESHREKY / 10/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMSES RIAD ANDRAOUS / 10/01/2017
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM 32 Woodstock Grove London W12 8LE England
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AA01Previous accounting period extended from 07/10/15 TO 31/10/15
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM 16-18 Penywern Road London SW5 9SU
2015-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073935900008
2015-11-23AA07/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-16RES15CHANGE OF NAME 15/06/2015
2015-06-16CERTNMCompany name changed wembley hill properties LIMITED\certificate issued on 16/06/15
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073935900008
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MANAL MILAD KISSAR ROFAIL / 05/02/2015
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073935900004
2015-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073935900005
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 073935900007
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 073935900007
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 073935900006
2014-12-12AP01DIRECTOR APPOINTED MRS MANAL MILAD KISSAR ROFAIL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0130/09/14 FULL LIST
2014-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 073935900004
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 073935900005
2014-03-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 07/10/13
2014-02-19AP01DIRECTOR APPOINTED MR RAOUF RIAD MESHREKY
2014-02-19AP01DIRECTOR APPOINTED MR RAMSES RIAD ANDRAOUS
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NASSER RAHIMI
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2014 FROM C/O QUALITY HOTEL WEMBLEY EMPIRE WAY WEMBLEY MIDDLESEX HA9 0NN UNITED KINGDOM
2014-01-03AA07/10/13 TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0130/09/13 FULL LIST
2013-07-03AA07/10/12 TOTAL EXEMPTION SMALL
2013-04-12AA01PREVEXT FROM 30/09/2012 TO 07/10/2012
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-12AR0130/09/12 FULL LIST
2012-08-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KAMYAR MANSOURI
2011-11-10AR0130/09/11 FULL LIST
2011-07-11SH0130/06/11 STATEMENT OF CAPITAL GBP 100.00
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to WEMBLEY HILL HOTELS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEMBLEY HILL HOTELS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-08 Outstanding CLYDESDALE BANK PLC
2017-12-08 Outstanding CLYDESDALE BANK PLC
2015-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-01-15 Satisfied LLOYDS BANK PLC
2014-12-30 Outstanding LLOYDS BANK PLC
2014-05-14 Satisfied WEST ONE LOAN LIMITED
2014-05-14 Satisfied WEST ONE LOAN LIMITED
DEBENTURE 2013-02-06 Satisfied PENYFIRST LIMITED
LEGAL CHARGE 2013-02-06 Satisfied PENYFIRST LIMITED
LEGAL CHARGE 2011-05-27 Satisfied WEST ONE LOAN LIMITED
Filed Financial Reports
Annual Accounts
2013-10-07
Annual Accounts
2012-10-07
Annual Accounts
2014-10-07
Annual Accounts
2015-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEMBLEY HILL HOTELS LTD

Intangible Assets
Patents
We have not found any records of WEMBLEY HILL HOTELS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WEMBLEY HILL HOTELS LTD
Trademarks
We have not found any records of WEMBLEY HILL HOTELS LTD registering or being granted any trademarks
Income
Government Income

Government spend with WEMBLEY HILL HOTELS LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2013-03-06 GBP £3,189
London Borough of Brent 2012-02-15 GBP £3,190

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WEMBLEY HILL HOTELS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEMBLEY HILL HOTELS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEMBLEY HILL HOTELS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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