opendata.bot
Company number
07698690

PANTILES HOUSE HOTELS LIMITED

Officer · MCGRATH, Ciara Anne and 2 others
InLiquidation
✓ Status: Liquidation. Next accounts due 26 September 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PANTILES HOUSE HOTELS LIMITED
Company number
07698690
Registered office
VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL · 478 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 2011
Status
InLiquidation
Age
15 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
26 Sept 2024
Accounts — last made up to
26 Dec 2022
Confirmation statement — next due
22 Jun 2025
Confirmation statement — last
08 Jun 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 10/07/2013
Active
director
Appointed 25/02/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Imperium Turst Company
owns 75–100% of shares
Notified 01/07/2016
Mr Gerrard Mcgrath
has significant influence or control
Notified 01/06/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gerrard Mcgrath
born 04/1947 · England has significant influence or control Notified 01/06/2018
Imperium Turst Company name only
owns 75–100% of shares Control ended 01/06/2018

Serving officers

director Appointed 10/07/2013
director Appointed 25/02/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2018 Person with significant control ceased Imperium Turst Company
01/06/2018 Person with significant control added Mr Gerrard Mcgrath
01/07/2016 Person with significant control added Imperium Turst Company
30/11/2015 Director resigned MCGRATH, Catherine Deborah
25/02/2015 Director appointed MCGRATH, Gerard John
10/07/2013 Director appointed MCGRATH, Ciara Anne
08/07/2011 Director appointed MCGRATH, Catherine Deborah

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PANTILES HOUSE HOTELS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PANTILES HOUSE HOTELS LIMITED?
According to the official registry, the company number of PANTILES HOUSE HOTELS LIMITED is 07698690.
Where is PANTILES HOUSE HOTELS LIMITED registered?
The registered office is VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL.
Who runs PANTILES HOUSE HOTELS LIMITED?
MCGRATH, Ciara Anne is listed among the officers of PANTILES HOUSE HOTELS LIMITED.
What is the SIC code of PANTILES HOUSE HOTELS LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls PANTILES HOUSE HOTELS LIMITED?
Imperium Turst Company is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PANTILES HOUSE HOTELS LIMITED due?
The next annual accounts are due by 26 September 2024, and the last accounts were made up to 26 December 2022.

About PANTILES HOUSE HOTELS LIMITED (07698690)

PANTILES HOUSE HOTELS LIMITED is a private limited company incorporated on 8 July 2011 and registered in the United Kingdom under company number 07698690. Its registered office is at VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently inliquidation , with statutory accounts last made up to 26 December 2022. 3 active officers are on record , and the person with significant control is Imperium Turst Company. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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