The Omega Hotel Ltd in London, W2 1UB

Description

Data updated on: 01-11-2023

The company is registered in London under the ID 04551952. The company was registered in the year 2002. The main office of this firm is situated at 136 Sussex Gardens . The postal code for this location is W2 1UB. The business name of the company got changed in the year 2002 to The Omega Hotel Ltd. This enterprise former business name was Omega House Hotel. This business's registered with SIC code 55100 meaning Hotels and similar accommodation. 2022-12-31 is the last time when the company accounts were reported.

In order to be able to match the demands of their client base, the business is consistently controlled by a unit of two directors who are Ali A. and Simon S.. Their outstanding services have been of prime importance to this specific business since 2002. Furthermore, the managing director's assignments are regularly aided with by a secretary - Patricia S., who was chosen by this specific business on 9th October 2002.

Simon S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
The Omega Hotel Ltd 2002-10-31
Omega House Hotel Ltd 2002-10-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	66 092	40 645	35 872	91 854	107 681

Balance Sheet
Cash Bank In Hand	37 837	5 307	5 095	47 202	42 631
Cash Bank On Hand					42 631	35 771	63 896	66 280	185 986	104 034	161 765	315 203
Current Assets	114 405	7 006	17 962	48 684	44 152	152 592	248 870	228 923	295 126	133 355	165 930	321 094
Debtors	76 568	1 699	12 867	1 482	1 521	116 821	184 974	162 643	109 140	29 321	4 165	5 891
Net Assets Liabilities					107 681	215 638	295 416	278 850	310 895	230 242	113 389	283 932
Net Assets Liabilities Including Pension Asset Liability	66 092	19 645	35 872	91 854	107 681
Other Debtors							272			108
Property Plant Equipment					182 281	185 239	170 311	157 570	143 075	129 614	117 913	110 391
Tangible Fixed Assets	83 514	76 106	175 144	193 615	182 281

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	65 992	40 545	35 772	91 754	107 581
Shareholder Funds	66 092	40 645	35 872	91 854	107 681

Other Financial Data
Amount Specific Advance Or Credit Directors						115 207	176 243	153 940	86 473	20 753
Amount Specific Advance Or Credit Made In Period Directors						115 207	181 036		86 473	20 753
Amount Specific Advance Or Credit Repaid In Period Directors							120 000	22 303	153 940	86 473	20 753
Accrued Liabilities					11 514	12 398	11 604	9 929	10 378	6 378	24 555	15 700
Accumulated Depreciation Impairment Property Plant Equipment					152 211	170 351	187 147	203 076	217 916	231 377	244 143	253 387
Average Number Employees During Period					5	7	7	8	6	5	2	5
Corporation Tax Payable					39 898	40 732	42 716	38 391	50 224		2 627	58 941
Creditors					83 885	86 441	92 416	78 533	100 801	8 657	106 000	126 953
Creditors Due Within One Year	118 644	52 349	124 557	120 384	83 885
Increase From Depreciation Charge For Year Property Plant Equipment						18 140	16 796	15 929	14 840	13 461	12 766	9 244
Net Current Assets Liabilities	-4 239	-51 343	-106 595	-71 700	-39 733	66 151	156 454	150 390	194 325	124 698	123 423	194 141
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid								100	100	100	100	100
Other Creditors						1 434
Other Taxation Social Security Payable					978	3 102	4 218	1 193	2 933	40	26	1 719
Par Value Share		1	1	1	1			1	1	1	1	1
Prepayments Accrued Income					1 521	1 615	8 458	7 605	12 432	3 528	3 293	5 891
Property Plant Equipment Gross Cost					334 492	355 590	357 458	360 646	360 991	360 991	362 056	363 778
Provisions For Liabilities Balance Sheet Subtotal					34 867	35 752	31 349	29 110	26 505	24 070	21 947	20 600
Provisions For Liabilities Charges	13 183	11 118	32 677	30 061	34 867
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			83 295	36 400	6 117
Tangible Fixed Assets Cost Or Valuation	178 680	208 680	291 975	328 375	334 492
Tangible Fixed Assets Depreciation	95 166	105 574	116 831	134 760	152 211
Tangible Fixed Assets Depreciation Charged In Period		7 408	11 257	17 929	17 451
Total Additions Including From Business Combinations Property Plant Equipment						21 098	1 868	3 188	345		1 065	1 722
Total Assets Less Current Liabilities	79 275	51 763	68 549	121 915	142 548	251 390	326 765	307 960	337 400	254 312	241 336	304 532
Trade Creditors Trade Payables					4 171	2 261	3 949	2 400	9 748	2 239	700	6 496
Trade Debtors Trade Receivables								1 097	10 235
Advances Credits Directors	50 876	824
Advances Credits Made In Period Directors	50 876
Bank Borrowings Overdrafts											10 000
Corporation Tax Recoverable										4 662
Recoverable Value-added Tax										270	872

Company staff

Patricia S.

Role: Secretary

Appointed: 09 October 2002

Latest update: 31 January 2024

Ali A.

Role: Director

Appointed: 09 October 2002

Latest update: 31 January 2024

Simon S.

Role: Director

Appointed: 09 October 2002

Latest update: 31 January 2024

People with significant control

Simon S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Ali S.

Notified on 6 April 2016

Ceased on 10 July 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Patricia S.

Notified on 6 April 2016

Ceased on 10 July 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 October 2023
Confirmation statement last made up date	02 October 2022

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	24 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 30 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 September 2013

The Omega Hotel Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patricia S.

Ali A.

Simon S.

Form 10 Secretaries Fd Ltd

People with significant control

Simon S.

Ali S.

Patricia S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

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Accountant/Auditor, 2012

Name:

Address:

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Accountant/Auditor, 2013

Name:

Address:

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Accountant/Auditor, 2015

Name:

Address:

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