Menna Overview
Here’s a quick overview of ASSURED HOTELS LIMITED 👀 — a London based business that started in 2008.
ASSURED HOTELS LIMITED
- Company statusactive
- Company No06757100
- Age17 years 8 months Incorporated 24 November 2008
- Officers1
Address
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
ASSURED HOTELS LIMITED is an active company incorporated on 24 November 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 26 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Capital Cancellation Shares
2 Years Ago on 07 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Nov 2020
Notification Of A Person With Significant Control
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 13 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 May 2019
Capital Cancellation Shares
7 Years Ago on 12 Mar 2019
Capital Return Purchase Own Shares
7 Years Ago on 12 Mar 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFIN, Mathew | director | Sep 1970 | 12 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mathew Griffin | Sep 1970 | 30 Nov 2018 |
| Mr Michael John Rothwell | Apr 1964 | 06 Apr 2016 |
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GRIFFIN, Mathew are mutual persons.
LANGRICK, Christopher John are mutual persons.
LANGRICK, Christopher John are mutual persons.
LANGRICK, Christopher John are mutual persons.
ROTHWELL, Michael John are mutual persons.
ROTHWELL, Michael John are mutual persons.
ROTHWELL, Michael John are mutual persons.
SHELTON, Iain Andrew are mutual persons.
LANGRICKS (AUDIT) LIMITED
LANGRICK, Christopher John are mutual persons.
LANGRICK PROPERTIES LIMITED
LANGRICK, Christopher John are mutual persons.
PREMIER CRU HOTELS & INNS LLP
PUGH, Stephen Gareth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ASSURED HOTELS LIMITED 👀 — a London based business that started in 2008.