SH

SUN HOTEL LIMITED

Active

Company number 05064131

Surbiton · Incorporated 4 March 2004

Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey, KT6 5QG

Last updated on 18 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2011

Company overview

SUN HOTEL LIMITED is an active private limited company incorporated on 4 March 2004 and registered in England and Wales. The company operates in the hotel sector (SIC 55100) and maintains its registered office at Unit 7 & 8c Kingston House Estate, Portsmouth Road, Long Ditton, Surbiton, Surrey, KT6 5QG.

It is wholly owned and controlled by Samko Hospitality Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Mr Sampath Kumar Mallaya, a British national resident in England, who has held office since 7 April 2004.

The most recent accounts, prepared to 30 June 2025 on a group basis, were filed on 14 July 2026. The next accounts are due by 31 March 2027. A confirmation statement was last made up to 8 October 2025. The company has no charges, no insolvency history and has never been liquidated. A statement of the company’s objects was filed on 21 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Samko Hospitality Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 September 2025

Funding

1 funding round
29 June 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
14 July 2026 View
Statement Of Companys Objects
Change Of Constitution
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Resolution
Resolution
14 January 2026 View
Memorandum Articles
Incorporation
13 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2026 View
Statement Of Companys Objects
Change Of Constitution
30 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Accounts With Accounts Type Group
Accounts
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Group
Accounts
14 August 2024 View
Change Person Director Company With Change Date
Officers
30 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Accounts With Accounts Type Group
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Group
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Group
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Small
Accounts
15 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2018 View
Accounts With Accounts Type Small
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Small
Accounts
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Resolution
Resolution
15 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
29 February 2016 View
Annual Return Company With Made Up Date
Annual Return
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 February 2016 View
Accounts With Accounts Type Small
Accounts
15 January 2016 View
Accounts With Accounts Type Small
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2014 View
Termination Secretary Company With Name
Officers
18 April 2014 View
Accounts With Accounts Type Small
Accounts
28 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Small
Accounts
5 April 2013 View
Accounts With Accounts Type Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Capital Allotment Shares
Capital
21 December 2011 View
Capital Allotment Shares
Capital
21 December 2011 View
Miscellaneous
Miscellaneous
21 December 2011 View
Accounts With Accounts Type Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2011 View
Legacy
Mortgage
23 October 2010 View
Legacy
Mortgage
25 September 2010 View
Accounts With Accounts Type Small
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Small
Accounts
2 June 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Mortgage
2 September 2008 View
Accounts With Accounts Type Small
Accounts
16 July 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Address
14 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Mortgage
30 June 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Capital
17 May 2007 View
Legacy
Capital
17 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Address
19 March 2007 View
Legacy
Accounts
15 March 2007 View
Legacy
Annual Return
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Accounts With Accounts Type Dormant
Accounts
6 January 2006 View
Legacy
Officers
13 May 2005 View
Legacy
Annual Return
12 May 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Incorporation Company
Incorporation
4 March 2004 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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