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Home > England & Wales Companies > SIMPLY ROOMS & SUITES LTD
Company Information for

SIMPLY ROOMS & SUITES LTD

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
08626496
Private Limited Company
Active

Company Overview

About Simply Rooms & Suites Ltd
SIMPLY ROOMS & SUITES LTD was founded on 2013-07-26 and has its registered office in London. The organisation's status is listed as "Active". Simply Rooms & Suites 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
SIMPLY ROOMS & SUITES LTD
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in SW5
 
Previous Names
GLENDALE HYDE PARK HOTEL LTD27/11/2013
Filing Information
Company Number 08626496
Company ID Number 08626496
Date formed 2013-07-26
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 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170687880  
Last Datalog update: 2023-10-07 16:16:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY ROOMS & SUITES 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 SIMPLY ROOMS & SUITES LTD

Current Directors
Officer Role Date Appointed
RAOUF RIAD MESHREKY
Company Secretary 2013-07-26
RAMSES RIAD ANDRAOUS
Director 2013-07-26
RAOUF RIAD MESHREKY
Director 2013-07-26
HANY FAKHRY SHAKER
Director 2014-02-20

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 WEMBLEY HILL HOTELS LTD Director 2014-01-17 CURRENT 2010-09-30 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 WEMBLEY HILL HOTELS LTD Director 2014-01-17 CURRENT 2010-09-30 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
HANY FAKHRY SHAKER ST MARY'S HOTEL LTD Director 2015-05-20 CURRENT 2015-05-20 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
2023-09-27CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-09-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086264960001
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086264960005
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 086264960004
2019-02-06PSC04Change of details for Mr Ramses Riad Andraous as a person with significant control on 2019-01-17
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
2019-02-04PSC04Change of details for Mr Ramses Riad Andraous as a person with significant control on 2019-01-17
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY SHAKER
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 150
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMSES RIAD ANDRAOUS
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 29/30 Fitzroy Square London W1T 6LQ United Kingdom
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM 32 Woodstock Grove London W12 8LE England
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AA01Previous accounting period extended from 31/07/15 TO 31/10/15
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM 16-18 Penywern Road London SW5 9SU
2015-12-06AAMDAmended account small company full exemption
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-05AR0126/07/15 ANNUAL RETURN FULL LIST
2015-06-24CH01Director's details changed for Harvy Shaker on 2015-06-24
2015-06-09AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-13AR0126/07/14 FULL LIST
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 086264960003
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 086264960002
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 086264960001
2014-02-25SH0120/02/14 STATEMENT OF CAPITAL GBP 150
2014-02-24AP01DIRECTOR APPOINTED HARVY SHAKER
2013-11-27RES15CHANGE OF NAME 26/11/2013
2013-11-27CERTNMCOMPANY NAME CHANGED GLENDALE HYDE PARK HOTEL LTD CERTIFICATE ISSUED ON 27/11/13
2013-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-07-26New incorporation
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 SIMPLY ROOMS & SUITES 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 SIMPLY ROOMS & SUITES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-07 Outstanding LLOYDS BANK PLC
2014-03-05 Outstanding LLOYDS BANK PLC
2014-03-05 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
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 SIMPLY ROOMS & SUITES LTD

Intangible Assets
Patents
We have not found any records of SIMPLY ROOMS & SUITES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY ROOMS & SUITES LTD
Trademarks
We have not found any records of SIMPLY ROOMS & SUITES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY ROOMS & SUITES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SIMPLY ROOMS & SUITES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY ROOMS & SUITES 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 SIMPLY ROOMS & SUITES 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 SIMPLY ROOMS & SUITES 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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