Back to search

54 Queen'S Gate Hotel Limited

04501688

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

54 Queens Gate, London, SW7 5JW
Incorporated 02/08/2002

Previously known as

Fifty Four Boutique Hotel Limited · until 04/04/2018
The Queensgate Hotel Limited · until 07/09/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Stephen Locke

secretary · Since 02/08/2006

OWNERS REPRESENTATIVE

BRITISH · EGYPT · Age 69

Also on 37 other boards

Stephen Locke

director · Since 02/08/2006

OWNERS REPRESENTATIVE

BRITISH · EGYPT · Age 69

Also on 37 other boards

Mr Moteia Mamdouh Ismail Mohamed

director · Since 02/08/2006

COMPANY DIRECTOR

EGYPTIAN · EGYPT · Age 47

Also on 1 other board

Stephen Locke

secretary · Since 02/08/2006

British

Stephen Locke

director · Since 02/08/2006

British · Egypt · Age 69

Moteia Mamdouh Ismail Mohamed

director · Since 02/08/2006

Egyptian · Egypt · Age 47

Former

Hanover Directors Limited

corporate nominee director · Resigned 05/08/2002

Hcs Secretarial Limited

corporate nominee secretary · Resigned 05/08/2002

Alan Alexander Corlett

director · Resigned 02/08/2006

Simon John Eccleston

director · Resigned 02/08/2006

Simon John Eccleston

secretary · Resigned 02/08/2006

Ronald Austin Shuck

director · Resigned 02/08/2006

Gerard Murphy

director · Resigned 02/08/2006

Mark James Simpson

director · Resigned 02/08/2006

Anthony Ivan Willcock

director · Resigned 02/08/2006

Amr Mamdouh Mohamed Ismail

director · Resigned 01/07/2007

Mamdouh Mohamed Ismail

director · Resigned 01/07/2007

Amr Mamdouh Ismail Mohamed

director · Resigned 01/10/2011

Persons with Significant Control

Fifty Four Boutique Hotel Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

54 Queen's Gate, London, SW7 5JW

Reg: 04550319 · Companies Registry · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2023Registered 02/11/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 13/10/2023Registered 17/10/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 01/08/2023Registered 02/08/2023
Charge
satisfied

AIB GROUP (UK) PLC

Created 23/03/2018Registered 31/03/2018Satisfied 03/11/2023

Change History

status → active
2026-07-30

Active

type → ltd
2026-07-30

Private Limited Company

address line1 → 54 Queens Gate
2026-07-30

54 QUEENS GATE

officer appointed → LOCKE, Stephen
2026-07-30
officer appointed → LOCKE, Stephen
2026-07-30
officer appointed → MOHAMED, Moteia Mamdouh Ismail
2026-07-30

CompanyRankvs 4605+ SIC 55100 peers
46

Financial strength33th percentile among SIC peers · 8/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.53× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Greenclose Hotels Limited
90
2Cqk Limited
90
3Ellenbern Holdings Limited
90
4Nicol'S Worsteds Limited
90
5Wyboston Lakes Limited
90
6The Stafford Hotel Limited
90
7Firmdale Hotels Plc
90
8Pennyhill Park Limited
90
9Lake District Hotels Limited
90
10The Parkway Hotel And Spa Limited
90
460554 Queen'S Gate Hotel Limited
52
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£347k

Cash in the bank

Net Current Assets

-£873k

Working capital

Current Assets

£999k

Current Liabilities

£1.9M

Fixed Assets

£1.1M

Debtors

£648k

12avg. employees-2

Balance Sheet

Assets less current liabilities£186k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.53
20230.46

Derived from filed accounts. Not audited figures.