WH

WS HOTELS PROPERTIES (SHOREDITCH) LIMITED

Active

Company number 04261380

London, England · Incorporated 30 July 2001

20 Balderton Street, London, W1K 6TL, England

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (2670) LIMITED · 30 July 2001 – 12 October 2001

QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED · 12 October 2001 – 20 December 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Hoxton (Shoreditch) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2024 View
Change Sail Address Company With Old Address New Address
Address
5 August 2024 View
Move Registers To Registered Office Company With New Address
Address
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Accounts With Accounts Type Dormant
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2023 View
Accounts With Accounts Type Dormant
Accounts
30 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Dormant
Accounts
13 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Dormant
Accounts
16 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Change Sail Address Company With Old Address New Address
Address
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2020 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Dormant
Accounts
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
13 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2017 View
Resolution
Resolution
6 October 2017 View
Memorandum Articles
Incorporation
6 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Move Registers To Registered Office Company With New Address
Address
1 August 2017 View
Move Registers To Sail Company With New Address
Address
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
31 July 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Dormant
Accounts
8 August 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Accounts With Accounts Type Dormant
Accounts
12 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2015 View
Change Sail Address Company With New Address
Address
28 August 2015 View
Move Registers To Sail Company With New Address
Address
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Resolution
Resolution
6 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Dormant
Accounts
26 April 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Legacy
Mortgage
24 December 2012 View
Legacy
Mortgage
24 December 2012 View
Legacy
Mortgage
13 December 2012 View
Legacy
Mortgage
13 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Statement Of Companys Objects
Change Of Constitution
15 August 2012 View
Resolution
Resolution
8 June 2012 View
Appoint Person Director Company With Name
Officers
7 June 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Termination Secretary Company With Name
Officers
7 June 2012 View
Accounts With Accounts Type Dormant
Accounts
22 May 2012 View
Accounts With Accounts Type Dormant
Accounts
29 December 2011 View
Change Person Secretary Company With Change Date
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Dormant
Accounts
30 April 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Dormant
Accounts
9 April 2008 View
Legacy
Annual Return
9 August 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Mortgage
27 July 2007 View
Accounts With Accounts Type Dormant
Accounts
22 June 2007 View
Legacy
Accounts
2 January 2007 View
Legacy
Mortgage
8 November 2006 View
Legacy
Mortgage
12 September 2006 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Address
23 August 2006 View
Accounts With Accounts Type Dormant
Accounts
18 August 2006 View
Legacy
Mortgage
1 February 2006 View
Accounts With Accounts Type Dormant
Accounts
31 January 2006 View
Legacy
Officers
20 December 2005 View
Certificate Change Of Name Company
Change Of Name
20 December 2005 View
Legacy
Annual Return
12 September 2005 View
Accounts With Accounts Type Dormant
Accounts
2 February 2005 View
Legacy
Annual Return
7 September 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Accounts
8 May 2004 View
Accounts With Accounts Type Dormant
Accounts
1 April 2004 View
Legacy
Address
20 August 2003 View
Legacy
Annual Return
20 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Accounts With Accounts Type Dormant
Accounts
28 July 2003 View
Legacy
Annual Return
4 August 2002 View
Legacy
Accounts
3 November 2001 View
Legacy
Address
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Certificate Change Of Name Company
Change Of Name
12 October 2001 View
Incorporation Company
Incorporation
30 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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