Abbey One Hotels Limited

Company Registration Number: 05220313

Company registered in England and Wales

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Abbey One Hotels Limited is a Private Company Limited by Shares first registered on 2 September 2004. Its current registered address is in London.

Registered Address

MIDAS 198
WEST END LANE
LONDON
NW11 6UL

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

All companies at NW11 6UL

Registration Data

Company Number

05220313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £292,530£356,575£283,329£286,610£149,625£138,326£75,298£41,194£20,599£68,559£40,932£50,057
of which Cash £23,634£81,126£2,246£55,517£15,866£5,253£6,084£484£672£32,788£21,031£17,033
Total Assets £292,530£356,575£283,329£286,610£149,625£138,326£75,298£41,194£20,599£68,559£40,932£50,057
Current Liabilities £4,166,315£4,217,508£379,685£309,985£217,049£152,989£123,244£108,630£86,835£91,087£61,863£70,232
Net Current Assets £-3,873,785£-3,860,933£-96,356£-23,375£-67,424£-14,663£-47,946£-67,436£-66,236£-22,528£-20,931£-20,175
Total Net Worth £182,540£27,372£50,410£43,232£13,656£48,222£20,873£10,581£6,783£2,504£-2,645£-4,215

Previous Names

No previous names

Company Officers

  • LAWEE, Aaron

    Secretary

    Appointed on 11 May 2015

     

    Midas
    198 West End Lane
    London
    NW6 1SG
    United Kingdom

  • LAWEE, Aaron Arik

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1991

    Midas
    198 West End Lane
    London
    NW6 1SG
    United Kingdom

  • LAWEE, Aaron

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1987

    Midas
    198 West End Lane
    London
    NW6 1SG
    United Kingdom

  • LAWEE, Robert William

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1993

    198
    West End Lane
    London
    NW6 1SG
    Uk

  • LAWEE, Maurice Naji

    Secretary

    Appointed on 2 September 2004

    Resigned on 11 May 2015

    9 Russell Road
    London
    W14 8JA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2004

    Resigned on 2 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • LAWEE, Joseph

    Director

    Appointed on 2 September 2004

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Shop Manager

    Month of birth: November 1949

    23 Church Mount
    East Finchley
    London
    N2 0RW

  • LAWEE, Maurice Naji

    Director

    Appointed on 18 March 2005

    Resigned on 11 May 2015

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1955

    9 Russell Road
    London
    W14 8JA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2004

    Resigned on 2 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A2SU8R. Transaction: MzE3OTkzMDQyNGFkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69YXE8O. Transaction: MzE3OTcxMjIwNWFkaXF6a2N4.

  3. 20 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L5LNE0W1. Transaction: MzE2NDQ5NTM5MWFkaXF6a2N4.

  4. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L59JDJ2A. Transaction: MzE1MTIwNzU2OGFkaXF6a2N4.

  5. 22 June 2016 Registered office address changed from 9 Russell Road London W14 8JA to Midas 198 West End Lane London NW11 6UL on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: A599YIUI. Transaction: MzE1MTA2MjY5NmFkaXF6a2N4.

  6. 22 June 2016 Appointment of Robert William Lawee as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: A599XD7V. Transaction: MzE1MDk3MDc2N2FkaXF6a2N4.

  7. 12 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X58YXV62. Transaction: MzE1MDYwMDYxMWFkaXF6a2N4.

  8. 6 October 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4HEAB0W. Transaction: MzEzMjQxNzc1NmFkaXF6a2N4.

  9. 29 May 2015 Termination of appointment of Maurice Naji Lawee as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: A47R4QFV. Transaction: MzEyMzg2ODAzMmFkaXF6a2N4.

  10. 29 May 2015 Termination of appointment of Joseph Lawee as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: A47R4QGB. Transaction: MzEyMzg2ODAzMGFkaXF6a2N4.

  11. 29 May 2015 Termination of appointment of Maurice Naji Lawee as a secretary on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM02. Barcode: A47R4QG3. Transaction: MzEyMzg2ODAyOWFkaXF6a2N4.

  12. 29 May 2015 Appointment of Aaron Arik Lawee as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: A47R4QF7. Transaction: MzEyMzg2ODAyOGFkaXF6a2N4.

  13. 29 May 2015 Appointment of Aaron Lawee as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: A47R4QFN. Transaction: MzEyMzg2ODAyNmFkaXF6a2N4.

  14. 29 May 2015 Appointment of Aaron Lawee as a secretary on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP03. Barcode: A47R4QFF. Transaction: MzEyMzg2ODAyNGFkaXF6a2N4.

  15. 13 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A442SESM. Transaction: MzEyMDUzMjczNWFkaXF6a2N4.

  16. 1 October 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIP4D4. Transaction: MzEwODU3Mjc3MWFkaXF6a2N4.

  17. 30 September 2014 Director's details changed for Maurice Naji Lawee on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3HIP4CW. Transaction: MzEwODU3MDIyN2FkaXF6a2N4.

  18. 30 September 2014 Secretary's details changed for Maurice Naji Lawee on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X3HIP4BK. Transaction: MzEwODU3MDE2N2FkaXF6a2N4.

  19. 25 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L345AE7T. Transaction: MzA5NjkyMDc2NGFkaXF6a2N4.

  20. 30 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXW8II. Transaction: MzA4NTk4NTY4NWFkaXF6a2N4.

  21. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFV2YZ. Transaction: MzA4MDg5Njk2MmFkaXF6a2N4.

  22. 8 October 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1HDJU. Transaction: MzA2NTQwNjY0OWFkaXF6a2N4.

  23. 28 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19IJEE8. Transaction: MzA1ODE5Mjc3NmFkaXF6a2N4.

  24. 5 October 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XY70KY3N. Transaction: MzA0NDg5MjU4OGFkaXF6a2N4.

  25. 5 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARQKPSWO. Transaction: MzAzNTA2MDM0MGFkaXF6a2N4.

  26. 5 October 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XJJQ8NZJ. Transaction: MzAyNDY0MDEzNGFkaXF6a2N4.

  27. 25 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AT379K9F. Transaction: MzAxNjI3ODQxN2FkaXF6a2N4.

  28. 7 October 2009 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: XIHZRDVU. Transaction: MzAwMDI2MDY3OWFkaXF6a2N4.

  29. 26 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9FMXCQJ. Transaction: MjA0MDA0MDkzOWFkaXF6a2N4.

  30. 1 October 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVE2R3LN. Transaction: MjAxNDUyNjk1MmFkaXF6a2N4.

  31. 22 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A808U1J4. Transaction: MjAwOTQzMjY5MWFkaXF6a2N4.

  32. 4 October 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyMzA0OGFkaXF6a2N4.

  33. 4 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAxMTEzM2FkaXF6a2N4.

  34. 3 October 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAxNTExM2FkaXF6a2N4.

  35. 29 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ1MzU0OGFkaXF6a2N4.

  36. 16 December 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDI4MzM4OGFkaXF6a2N4.

  37. 8 December 2005 Registered office changed on 08/12/05 from: 150 southamton row london WC1B 5AL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcyODM0OWFkaXF6a2N4.

  38. 29 July 2005 Ad 18/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzUyMTIyMmFkaXF6a2N4.

  39. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc1MjM1MmFkaXF6a2N4.

  40. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgzMTU4OWFkaXF6a2N4.

  41. 10 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIxMDQyNmFkaXF6a2N4.

  42. 10 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTExODEzMmFkaXF6a2N4.

  43. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA2MDA0OWFkaXF6a2N4.

  44. 2 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTgyNTc5OWFkaXF6a2N4.

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54.198.247.44 Sat, 23 Sep 2017 12:34:29 +0100