Abbey Court Hotel Limited

Company Registration Number: 03521122

Company registered in England and Wales

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Abbey Court Hotel Limited is a Private Company Limited by Shares first registered on 26 February 1998. Its current registered address is in London.

Registered Address

20 PEMBRIDGE GARDENS
LONDON
W2 4DU

There are 10 companies currently registered at this postcode, including this one.

All companies at W2 4DU

Registration Data

Company Number

03521122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA198842

Registration Start Date

22 August 2016

Registration Expiry Date

21 August 2017

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£163,132
Current Assets £780,368£641,525£584,920£506,387£447,932£305,102£242,561
of which Cash £705,227£611,858£558,361£480,285£418,891£272,667£217,537
Total Assets £780,368£641,525£584,920£506,387£447,932£305,102£405,693
Current Liabilities £125,357£62,559£76,762£54,620£70,815£47,862£40,307
Net Current Assets £655,011£578,966£508,158£451,767£377,117£257,240£202,254
Total Net Worth £-341,242£-341,778£-336,924£-313,625£-313,825£-366,763£365,386

Previous Names

  • A.C.H. MANAGEMENT LIMITED, active until 31 March 1998

Company Officers

  • LIM, Robert Cheong Guan

    Secretary

    Appointed on 31 March 1998

     

    20
    Pembridge Gardens
    London
    W2 4DU

  • LIM, Robert Cheong Guan

    Director

    Appointed on 26 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    20
    Pembridge Gardens
    London
    W2 4DU

  • ALBUM, Edward Jonathan Corcos

    Secretary

    Appointed on 26 February 1998

    Resigned on 31 March 1998

    Exchange Tower
    1 Harbour Exchange Square
    London
    E14 9GE

  • TEONG, Teck Loong

    Director

    Appointed on 31 March 1998

    Resigned on 29 April 2017

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: October 1952

    364/366 Jalan Pudu.
    Kuala Lumpur
    55100
    FOREIGN
    Malaysia

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 April 2017 Termination of appointment of Teck Loong Teong as a director on 29 April 2017 [View PDF]

    Action Date: 29 April 2017. Category: Officers. Type: TM01. Barcode: X65GU8ZE. Transaction: MzE3NDc0ODA5MGFkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TFNV6. Transaction: MzE3MDc4NDQ1NGFkaXF6a2N4.

  3. 3 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I9V2J4. Transaction: MzE2MDgzNTAxNmFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52UR816. Transaction: MzE0NDE0NTM5OWFkaXF6a2N4.

  5. 9 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4IWV6VN. Transaction: MzEzNDMwMTE2OGFkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X424CN16. Transaction: MzExODIzMjg5MWFkaXF6a2N4.

  7. 7 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOAYQP. Transaction: MzExMDg0MDM1NGFkaXF6a2N4.

  8. 26 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32IB1CP. Transaction: MzA5NTI1NTc2N2FkaXF6a2N4.

  9. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J7ZI8B. Transaction: MzA4NzI5Nzg3NGFkaXF6a2N4.

  10. 4 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9A2H. Transaction: MzA3Mzg0NjQ5OGFkaXF6a2N4.

  11. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JS4QWY. Transaction: MzA2NjEyOTEwOWFkaXF6a2N4.

  12. 17 May 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X193E9LK. Transaction: MzA1NzY0NTgyN2FkaXF6a2N4.

  13. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASLY0YUD. Transaction: MzA0NjQ5MTU0MGFkaXF6a2N4.

  14. 18 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X2MGZSJB. Transaction: MzAzNDAzNjc4NmFkaXF6a2N4.

  15. 15 November 2010 Director's details changed for Mr Robert Cheong Guan Lim on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XYARGP45. Transaction: MzAyNjk5Mjc5M2FkaXF6a2N4.

  16. 15 November 2010 Secretary's details changed for Mr Robert Cheong Guan Lim on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH03. Barcode: XYAQGP44. Transaction: MzAyNjk5MjY1MmFkaXF6a2N4.

  17. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFTUPONN. Transaction: MzAyNjE5NDUyM2FkaXF6a2N4.

  18. 3 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XQYTSHYL. Transaction: MzAxMDUxODc1NGFkaXF6a2N4.

  19. 2 March 2010 Director's details changed for Teck Loong Teong on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQYTRHYK. Transaction: MzAxMDUxNzk2NmFkaXF6a2N4.

  20. 4 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LY75SEJK. Transaction: MzAwMjEzMTg3M2FkaXF6a2N4.

  21. 27 February 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU45S7QP. Transaction: MjAyNjkxODgyMWFkaXF6a2N4.

  22. 23 January 2009 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKU6B6QO. Transaction: MjAyMzk4NTM3MmFkaXF6a2N4.

  23. 28 November 2008 Total exemption small company accounts made up to 27 January 2008 [View PDF]

    Action Date: 27 January 2008. Category: Accounts. Type: AA. Barcode: LE3NL56L. Transaction: MjAxODk2MDExN2FkaXF6a2N4.

  24. 6 October 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A645T3N8. Transaction: MjAxNDg0Mjg0NmFkaXF6a2N4.

  25. 15 September 2008 Registered office changed on 15/09/2008 from st andrew's house 18-20 st andrew street london EC4A 3AJ [View PDF]

    Category: Address. Type: 287. Barcode: AGW4L32G. Transaction: MjAxMzM4ODAzMmFkaXF6a2N4.

  26. 13 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AI2P5ZJ6. Transaction: MjAwNTI0NjU5N2FkaXF6a2N4.

  27. 13 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AI2P4ZJ5. Transaction: MjAwNTI0NjU3NmFkaXF6a2N4.

  28. 22 January 2008 Full accounts made up to 28 January 2007 [View PDF]

    Action Date: 28 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4ODM0NWFkaXF6a2N4.

  29. 12 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk4MzUwN2FkaXF6a2N4.

  30. 27 November 2006 Accounts for a small company made up to 29 January 2006 [View PDF]

    Action Date: 29 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxNjQ5MWFkaXF6a2N4.

  31. 9 June 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkxODU4MWFkaXF6a2N4.

  32. 24 January 2006 Full accounts made up to 30 January 2005 [View PDF]

    Action Date: 30 January 2005. Category: Accounts. Type: AA. Transaction: MDEyODg4NTkzM2FkaXF6a2N4.

  33. 14 November 2005 Delivery ext'd 3 mth 30/01/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MDY5NTEzOWFkaXF6a2N4.

  34. 1 November 2005 Registered office changed on 01/11/05 from: carolyn house 29-31 greville street london EC1N 8RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQzNjAxMWFkaXF6a2N4.

  35. 21 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc2Njc1N2FkaXF6a2N4.

  36. 26 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTA3NTU4MmFkaXF6a2N4.

  37. 16 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzOTUwOTgyNmFkaXF6a2N4.

  38. 6 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2NzM5N2FkaXF6a2N4.

  39. 25 February 2004 Full accounts made up to 26 January 2003 [View PDF]

    Action Date: 26 January 2003. Category: Accounts. Type: AA. Transaction: MDA1MTEyMjk1M2FkaXF6a2N4.

  40. 18 November 2003 Delivery ext'd 3 mth 26/01/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDYwODU0MmFkaXF6a2N4.

  41. 10 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYxNzgxMGFkaXF6a2N4.

  42. 26 November 2002 Full accounts made up to 27 January 2002 [View PDF]

    Action Date: 27 January 2002. Category: Accounts. Type: AA. Transaction: MDEwNTY4ODI5NGFkaXF6a2N4.

  43. 19 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkwMTg1OGFkaXF6a2N4.

  44. 30 November 2001 Full accounts made up to 28 January 2001 [View PDF]

    Action Date: 28 January 2001. Category: Accounts. Type: AA. Transaction: MDEwMDkzNjY5M2FkaXF6a2N4.

  45. 4 November 2001 Registered office changed on 04/11/01 from: fifth floor 9 kingsway london WC2B 6XF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzczNjQwNmFkaXF6a2N4.

  46. 9 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxMjcwOGFkaXF6a2N4.

  47. 30 November 2000 Accounts for a small company made up to 30 January 2000 [View PDF]

    Action Date: 30 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NjY1MTc4OWFkaXF6a2N4.

  48. 5 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDU5NzE4OWFkaXF6a2N4.

  49. 8 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUwOTQ3MmFkaXF6a2N4.

  50. 1 February 2000 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyMjE1MzcyOWFkaXF6a2N4.

  51. 9 November 1999 Registered office changed on 09/11/99 from: new garden house 78 hatton garden, london EC1N 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk4NDM1MGFkaXF6a2N4.

  52. 15 March 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM1MDQ3NWFkaXF6a2N4.

  53. 9 November 1998 Accounting reference date shortened from 28/02/99 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTY3ODI0N2FkaXF6a2N4.

  54. 7 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA4ODE0ODExMWFkaXF6a2N4.

  55. 7 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA4NTU5Njg1NWFkaXF6a2N4.

  56. 7 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzNTY3ODYxNWFkaXF6a2N4.

  57. 31 March 1998 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTAzNjUyNWFkaXF6a2N4.

  58. 26 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTY3NzQ0N2FkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:08:59 +0100