{
  "company_number": "09054188",
  "name": "The W1 London Limited",
  "url": "/company/09054188",
  "status": "Liquidation",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2014-05-23",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "41100",
      "description": "Development of building projects",
      "section": "F",
      "section_name": "Construction",
      "url": "/sic/41100"
    }
  ],
  "registered_address": {
    "id": 1460553,
    "url": "/address/1460553",
    "line1": "20 BIRCHIN LANE",
    "line2": "BIRCHIN COURT",
    "post_town": "LONDON",
    "county": "",
    "country": "",
    "postcode": "EC3V 9DU"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09054188",
  "previous_names": [
    {
      "name": "Royalton 35mhs Limited",
      "ceased_on": "2016-08-09"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2024-12-31",
    "last_made_up": "2022-12-31",
    "category": "FULL",
    "filings": [
      {
        "url": "/company/09054188/accounts/2022-12-31",
        "pdf_url": "/company/09054188/accounts/2022-12-31.pdf",
        "made_up_date": "2022-12-31",
        "period_start": "2022-01-01",
        "period_end": "2022-12-31",
        "entity_name": "The W1 London Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "20422590.00",
        "cash_bank_in_hand": "62188.00",
        "current_assets": "20484778.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "18911212.00",
        "total_assets_less_current_liabilities": "18911213.00",
        "net_assets_liabilities": "14593423.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10000001.00",
        "turnover": "19950000.00",
        "other_operating_income": null,
        "cost_sales": "18574751.00",
        "gross_profit_loss": "1375249.00",
        "administrative_expenses": "213160.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "1162089.00",
        "profit_before_tax": "1162089.00",
        "tax_on_profit": "235922.00",
        "profit_loss_for_period": "926167.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2023.zip"
      },
      {
        "url": "/company/09054188/accounts/2021-12-31",
        "pdf_url": "/company/09054188/accounts/2021-12-31.pdf",
        "made_up_date": "2021-12-31",
        "period_start": "2021-01-01",
        "period_end": "2021-12-31",
        "entity_name": "The W1 London Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "220175.00",
        "cash_bank_in_hand": "1257421.00",
        "current_assets": "18553571.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "17985045.00",
        "total_assets_less_current_liabilities": "17985046.00",
        "net_assets_liabilities": "13667256.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10000001.00",
        "turnover": "17769600.00",
        "other_operating_income": null,
        "cost_sales": "16284277.00",
        "gross_profit_loss": "1485323.00",
        "administrative_expenses": "441140.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "1044183.00",
        "profit_before_tax": "1044751.00",
        "tax_on_profit": "198503.00",
        "profit_loss_for_period": "846248.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2022.zip"
      },
      {
        "url": "/company/09054188/accounts/2020-12-31",
        "pdf_url": "/company/09054188/accounts/2020-12-31.pdf",
        "made_up_date": "2020-12-31",
        "period_start": "2020-01-01",
        "period_end": "2020-12-31",
        "entity_name": "The W1 London Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "31542664.00",
        "cash_bank_in_hand": "1120577.00",
        "current_assets": "63918087.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "63321007.00",
        "total_assets_less_current_liabilities": "63321008.00",
        "net_assets_liabilities": "2821008.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": "26039124.00",
        "other_operating_income": null,
        "cost_sales": "23121226.00",
        "gross_profit_loss": "2917898.00",
        "administrative_expenses": "848115.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "2069783.00",
        "profit_before_tax": "2143135.00",
        "tax_on_profit": "407196.00",
        "profit_loss_for_period": "1735939.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2021.zip"
      },
      {
        "url": "/company/09054188/accounts/2018-12-31",
        "pdf_url": "/company/09054188/accounts/2018-12-31.pdf",
        "made_up_date": "2018-12-31",
        "period_start": "2018-01-01",
        "period_end": "2018-12-31",
        "entity_name": "The W1 London Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "34936041.00",
        "cash_bank_in_hand": "3961622.00",
        "current_assets": "98988746.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "90538552.00",
        "total_assets_less_current_liabilities": "90538553.00",
        "net_assets_liabilities": "38553.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": "97016667.00",
        "other_operating_income": null,
        "cost_sales": "95620347.00",
        "gross_profit_loss": "1396320.00",
        "administrative_expenses": "1122819.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "277939.00",
        "profit_before_tax": "-106385.00",
        "tax_on_profit": "-20475.00",
        "profit_loss_for_period": "-85910.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2019.zip"
      },
      {
        "url": "/company/09054188/accounts/2017-12-31",
        "pdf_url": "/company/09054188/accounts/2017-12-31.pdf",
        "made_up_date": "2017-12-31",
        "period_start": "2017-01-01",
        "period_end": "2017-12-31",
        "entity_name": "The W1 London Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": null,
        "debtors": "11742612.00",
        "cash_bank_in_hand": "6932082.00",
        "current_assets": "160808035.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "155410511.00",
        "total_assets_less_current_liabilities": "155410512.00",
        "net_assets_liabilities": "124463.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "360065.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2018.zip"
      },
      {
        "url": "/company/09054188/accounts/2016-12-31",
        "pdf_url": "/company/09054188/accounts/2016-12-31.pdf",
        "made_up_date": "2016-12-31",
        "period_start": "2016-05-01",
        "period_end": "2016-12-31",
        "entity_name": "The W1 London Limited formerly Royalton 35 MHS Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": null,
        "debtors": "6082180.00",
        "cash_bank_in_hand": "3604358.00",
        "current_assets": "137229132.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "134532614.00",
        "total_assets_less_current_liabilities": "134532615.00",
        "net_assets_liabilities": "-235603.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "-22951.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2018.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2021-01-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09054188/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09054188/filing-history/MzI4Nzg1NDQ0MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-04-30",
        "filing_date": "2017-05-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/09054188/accounts/2016-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09054188/filing-history/MzE3NjMwMjY2NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-04-30",
        "filing_date": "2016-03-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/09054188/accounts/2015-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09054188/filing-history/MzE0Mzg4OTgyM2FkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09054188/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2025-01-05",
    "last_made_up": "2023-12-22"
  },
  "officers": [],
  "psc": [
    {
      "name": "",
      "kind": "super-secure-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [],
      "notified_on": null,
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-27T03:24:04.087973+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}