WARREN HOUSE HOTELS LIMITED

Key Data

Status

Active

Company No.

05537011

Incorporation date

15/08/2005

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/08/2005)

15/04/2026

Memorandum and Articles of Association

View PDF (6 pages)

14/01/2026

Termination of appointment of Komathy Sampathkumar as a director on 2025-01-01

View PDF (1 pages)

13/01/2026

Resolutions

View PDF (4 pages)

09/01/2026

Satisfaction of charge 055370110005 in full

View PDF (1 pages)

09/01/2026

Satisfaction of charge 055370110006 in full

View PDF (1 pages)

28/12/2025

Registration of charge 055370110007, created on 2025-12-24

View PDF (58 pages)

25/10/2025

Satisfaction of charge 055370110004 in full

View PDF (1 pages)

25/10/2025

Satisfaction of charge 055370110003 in full

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

22/09/2025

Cessation of Sun Hotel Limited as a person with significant control on 2025-09-19

View PDF (1 pages)

22/09/2025

Notification of Samko Hospitality Limited as a person with significant control on 2025-09-19

View PDF (2 pages)

22/08/2025

Accounts for a small company made up to 2024-06-30

View PDF (12 pages)

10/07/2025

Registration of charge 055370110005, created on 2025-06-30

View PDF (34 pages)

10/07/2025

Registration of charge 055370110006, created on 2025-06-30

View PDF (44 pages)

09/06/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

14/08/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

27/06/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (4 pages)

03/04/2023

Notification of Sun Hotel Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

31/03/2023

Cessation of Sampath Kumar Mallaya as a person with significant control on 2023-03-31

View PDF (1 pages)

31/03/2023

Cessation of Komathy Sampathkumar as a person with significant control on 2023-03-31

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-06-30

View PDF (23 pages)

03/03/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

28/09/2021

Satisfaction of charge 055370110001 in full

View PDF (1 pages)

28/09/2021

Satisfaction of charge 055370110002 in full

View PDF (1 pages)

20/09/2021

Resolutions

View PDF (3 pages)

06/09/2021

Registration of charge 055370110003, created on 2021-08-31

View PDF (52 pages)

06/09/2021

Registration of charge 055370110004, created on 2021-08-31

View PDF (55 pages)

30/06/2021

Full accounts made up to 2020-06-30

View PDF (19 pages)

12/03/2021

Previous accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (4 pages)

08/02/2021

Register inspection address has been changed from 13 Craven Street London WC2N 5PB England to Unit 7&8C Portsmouth Road Long Ditton Surbiton KT6 5QG

View PDF (1 pages)

06/11/2020

Change of details for Mr Sampathkumar Mallaya as a person with significant control on 2020-08-18

View PDF (2 pages)

05/11/2020

Director's details changed for Mr Sampath Kumar Mallaya on 2020-08-18

View PDF (2 pages)

30/09/2020

Change of details for Ms Komathy Sampath Kumar as a person with significant control on 2020-08-18

View PDF (2 pages)

30/09/2020

Director's details changed for Ms Komathy Sampath Kumar on 2020-08-18

View PDF (2 pages)

30/09/2020

Director's details changed for Mr Sampath Kumar Mallaya on 2020-08-18

View PDF (2 pages)

24/09/2020

Change of details for Mr Sampathkumar Mallaya as a person with significant control on 2020-08-18

View PDF (2 pages)

24/09/2020

Notification of Komathy Sampath Kumar as a person with significant control on 2020-08-18

View PDF (2 pages)

22/09/2020

Cessation of Philip Joseph Brown as a person with significant control on 2020-08-17

View PDF (1 pages)

22/09/2020

Cessation of Patricia Mary Brown as a person with significant control on 2020-08-17

View PDF (1 pages)

22/09/2020

Notification of Sampathkumar Mallaya as a person with significant control on 2020-08-18

View PDF (2 pages)

01/09/2020

Resignation of an auditor

View PDF (2 pages)

24/08/2020

Registration of charge 055370110002, created on 2020-08-18

View PDF (22 pages)

24/08/2020

Registration of charge 055370110001, created on 2020-08-18

View PDF (23 pages)

19/08/2020

Appointment of Mr Sampath Kumar Mallaya as a director on 2020-08-18

View PDF (2 pages)

19/08/2020

Appointment of Mrs Komathy Sampath Kumar as a director on 2020-08-18

View PDF (2 pages)

19/08/2020

Termination of appointment of Oliver Liam O'callaghan-Brown as a director on 2020-08-18

View PDF (1 pages)

19/08/2020

Termination of appointment of Victoria Kathleen Louise Good as a director on 2020-08-18

View PDF (1 pages)

19/08/2020

Termination of appointment of Patricia Mary Brown as a director on 2020-08-18

View PDF (1 pages)

19/08/2020

Termination of appointment of Patricia Mary Brown as a secretary on 2020-08-18

View PDF (1 pages)

16/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

20/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

14/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

18/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

08/11/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

01/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

29/04/2016

Termination of appointment of Philip Joseph Brown as a director on 2016-04-23

View PDF (1 pages)

02/01/2016

Accounts for a medium company made up to 2015-03-31

View PDF (19 pages)

11/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

03/07/2015

Statement by Directors

View PDF (1 pages)

03/07/2015

Statement of capital on 2015-07-03

View PDF (4 pages)

03/07/2015

Solvency Statement dated 24/06/15

View PDF (1 pages)

03/07/2015

Resolutions

View PDF (1 pages)

11/01/2015

Accounts for a medium company made up to 2014-03-31

View PDF (20 pages)

03/10/2014

Director's details changed for Dr Philip Joseph Brown on 2014-10-03

View PDF (2 pages)

03/10/2014

Director's details changed for Mrs Patricia Mary Brown on 2014-10-03

View PDF (2 pages)

03/10/2014

Secretary's details changed for Mrs Patricia Mary Brown on 2014-10-03

View PDF (1 pages)

26/09/2014

Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 2014-09-14

View PDF (2 pages)

05/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (6 pages)

09/06/2014

Appointment of Mrs Victoria Kathleen Louise Good as a director

View PDF (2 pages)

31/12/2013

Accounts for a medium company made up to 2013-03-31

View PDF (18 pages)

19/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

19/08/2013

Register inspection address has been changed from C/O Rubinstein Phillips Llp 19 Buckingham Street London WC2N 6EF England

View PDF (1 pages)

21/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

17/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (6 pages)

17/09/2012

Register(s) moved to registered office address

View PDF (1 pages)

02/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

07/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (6 pages)

29/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

13/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

10/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/09/2010

Register inspection address has been changed

View PDF (1 pages)

16/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

09/10/2009

Annual return made up to 2009-08-15 with full list of shareholders

View PDF (4 pages)

25/08/2009

Registered office changed on 25/08/2009 from brook house 10 church terrace richmond upon thames surrey TW10 6SE

View PDF (1 pages)

26/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

01/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

23/04/2008

Memorandum and Articles of Association

View PDF (9 pages)

16/04/2008

Memorandum and Articles of Association

View PDF (9 pages)

14/04/2008

Certificate of change of name

View PDF (2 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

24/09/2007

Memorandum and Articles of Association

View PDF (9 pages)

31/08/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

31/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

24/07/2007

Accounting reference date shortened from 31/08/07 to 31/03/07

View PDF (1 pages)

31/08/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

11/10/2005

Location of register of members

View PDF (1 pages)

11/10/2005

Registered office changed on 11/10/05 from: st brides house 10 salisbury square london EC4Y 8EH

View PDF (1 pages)

11/10/2005

Ad 30/09/05--------- £ si 13999998@1=13999998 £ ic 2/14000000

View PDF (2 pages)

11/10/2005

Nc inc already adjusted 30/09/05

View PDF (1 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (1 pages)

28/09/2005

Registered office changed on 28/09/05 from: second floor 7 leonard street london EC2A 4AQ

View PDF (1 pages)

28/09/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

Ad 15/08/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/08/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£408,452.00

Business linkages

Check business linkages of WARREN HOUSE HOTELS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/10/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
36
8.43M
-
2.67M
408.45K
-

2022
36
8.43M
-
2.67M
408.45K
-

Employees

2022

Employees

36 - *

Net Assets(GBP)

8.43M £- *

Total Assets(GBP)

Turnover(GBP)

2.67M £- *

Cash in Bank(GBP)

408.45K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mallaya, Sampath Kumar	Director	18/08/2020 - Present	88
Sampathkumar, Komathy	Director	18/08/2020 - 01/01/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WARREN HOUSE HOTELS LIMITED

WARREN HOUSE HOTELS LIMITED is an(a) Active company incorporated on 15/08/2005 with the registered office located at Warren House, Warren Road, Kingston Upon Thames, Surrey KT2 7HY. There is currently 1 active director according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN HOUSE HOTELS LIMITED?

WARREN HOUSE HOTELS LIMITED is currently Active. It was registered on 15/08/2005 .

Where is WARREN HOUSE HOTELS LIMITED located?

WARREN HOUSE HOTELS LIMITED is registered at Warren House, Warren Road, Kingston Upon Thames, Surrey KT2 7HY.

What does WARREN HOUSE HOTELS LIMITED do?

WARREN HOUSE HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does WARREN HOUSE HOTELS LIMITED have?

WARREN HOUSE HOTELS LIMITED had 36 employees in 2022.

What is the latest filing for WARREN HOUSE HOTELS LIMITED?

The latest filing was on 15/04/2026: Memorandum and Articles of Association.