Ability Hotels (Luton Inn) Limited

Company Registration Number: 05342812

Company registered in England and Wales

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Ability Hotels (Luton Inn) Limited is a Private Company Limited by Shares first registered on 26 January 2005. Its current registered address is in Brentford, Middlesex.

Registered Address

HILTON LONDON SYON PARK
SYON PARK, LONDON ROAD
BRENTFORD
MIDDLESEX
UNITED KINGDOM
TW8 8JF

There are 116 companies currently registered at this postcode, including this one.

All companies at TW8 8JF

Registration Data

Company Number

05342812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £7,919,393£7,419,813£4,943,280£10,288,120£0£0£0£0£0£0£0
Current Assets £1,121,775£866,525£1,233,133£814,317£6,362,887£11,144£13,783£93,554£304,673£1,165,885£4,938,106
of which Cash £741,476£596,302£679,785£353,640£6,157,767£78£0£0£16,238£132,857£0
Total Assets £9,041,168£8,286,338£6,176,413£11,102,437£6,362,887£11,144£13,783£93,554£304,673£1,165,885£4,938,106
Current Liabilities £842,697£1,212,593£894,393£525,145£2,718,383£102,618£55,485£256,739£7,455,126£6,798,702£4,946,104
Net Current Assets £279,078£-346,068£338,740£289,172£3,644,504£-91,474£-41,702£-163,185£-7,150,453£-5,632,817£-7,998
Total Net Worth £8,198,471£7,073,745£5,282,020£10,577,292£106,263£-727,020£-725,602£-721,754£-141,297£484,607£-7,998

Previous Names

  • WINDBAY DEVELOPMENTS LIMITED, active until 7 July 2008

Company Officers

  • CHIN, Juin Yong

    Secretary

    Appointed on 16 June 2008

     

    107
    Dumbreck Road
    London
    SE9 1XE
    England

  • PANAYIOTOU, Andreas Costas

    Director

    Appointed on 16 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Hilton London Syon Park
    Syon Park, London Road
    Brentford
    Middlesex
    TW8 8JF
    United Kingdom

  • KOHLER, David Anthony

    Secretary

    Appointed on 8 February 2005

    Resigned on 16 June 2008

    Ashwell House Pound Lane
    Shenley
    Radlett
    Hertfordshire
    WD7 7BU

  • KOHLER, Leoni

    Secretary

    Appointed on 1 February 2006

    Resigned on 16 June 2008

    Ashwell House Pound Lane
    Shenley
    Radlett
    Hertfordshire
    WD7 9BU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2005

    Resigned on 8 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • KOHLER, David Anthony

    Director

    Appointed on 8 February 2005

    Resigned on 16 June 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1959

    Ashwell House Pound Lane
    Shenley
    Radlett
    Hertfordshire
    WD7 7BU

  • KOHLER, Nathan

    Director

    Appointed on 8 February 2005

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1923

    74 North Promenade
    Lytham St Annes
    Lancashire
    FY8 2NJ

  • KOHLER, Rosa Vivien

    Director

    Appointed on 8 February 2005

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Property Investor

    Month of birth: January 1934

    74 North Promenade
    Lytham St Annes
    Lancashire
    FY8 2NJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2005

    Resigned on 8 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DMUTS. Transaction: MzE3MDIzOTkwNmFkaXF6a2N4.

  2. 11 January 2017 Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: X5XVN4EH. Transaction: MzE2NjQ2ODk1NmFkaXF6a2N4.

  3. 13 December 2016 Registration of charge 053428120007, created on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LRX5SH. Transaction: MzE2NDI3NjQ5MmFkaXF6a2N4.

  4. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D85YI1. Transaction: MzE1NTI4NzE3NGFkaXF6a2N4.

  5. 18 March 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X5303ZGX. Transaction: MzE0NDM2MTE5NGFkaXF6a2N4.

  6. 18 November 2015 Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFWDZ7. Transaction: MzEzNTQ0NzIzMWFkaXF6a2N4.

  7. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19KSH. Transaction: MzEzMjU1ODYyMmFkaXF6a2N4.

  8. 6 March 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X42MQO1K. Transaction: MzExODcwMzU0NGFkaXF6a2N4.

  9. 21 November 2014 Secretary's details changed for Mr Juin Yong Chin on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X3L4LH17. Transaction: MzExMTc5NDg3NmFkaXF6a2N4.

  10. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9HVN. Transaction: MzEwODgyNDM1OWFkaXF6a2N4.

  11. 2 July 2014 Registration of charge 053428120006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3B9ZYOP. Transaction: MzEwMzI3Mjg5NWFkaXF6a2N4.

  12. 31 March 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X34TMS4W. Transaction: MzA5NzMyNTgyMmFkaXF6a2N4.

  13. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08DMX. Transaction: MzA4NjQ5Njg4MGFkaXF6a2N4.

  14. 27 February 2013 Registered office address changed from 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: A231M96G. Transaction: MzA3MzYyMTc5NGFkaXF6a2N4.

  15. 8 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21RWYMA. Transaction: MzA3MjUxODIyNWFkaXF6a2N4.

  16. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7UYB. Transaction: MzA2NTEzNzg1M2FkaXF6a2N4.

  17. 9 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQA61. Transaction: MzA1MjE4Mzk5NmFkaXF6a2N4.

  18. 9 February 2012 Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY [View PDF]

    Category: Address. Type: AD02. Barcode: X12CQA5T. Transaction: MzA1MjE2NjQ4MGFkaXF6a2N4.

  19. 15 November 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN7GEZ96. Transaction: MzA0NzM4ODI0OGFkaXF6a2N4.

  20. 15 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN7GGZ98. Transaction: MzA0NzM4NTkxM2FkaXF6a2N4.

  21. 15 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN7GHZ99. Transaction: MzA0NzM4NTM0OGFkaXF6a2N4.

  22. 15 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN7GIZ9A. Transaction: MzA0NzM4NDc5OGFkaXF6a2N4.

  23. 12 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTM5NDQ2NWFkaXF6a2N4.

  24. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3ITRXZM. Transaction: MzA0NDg5MDc0OWFkaXF6a2N4.

  25. 14 July 2011 Director's details changed for Mr Andreas Costas Panayiotou on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X6Z9ZVTY. Transaction: MzA0MDQ0ODg0OGFkaXF6a2N4.

  26. 24 June 2011 Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X02XFV9F. Transaction: MzAzOTM3NDk1M2FkaXF6a2N4.

  27. 3 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: AFIV8RAB. Transaction: MzAzMTU5ODQxOWFkaXF6a2N4.

  28. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH7MTNU5. Transaction: MzAyNDU5ODk4N2FkaXF6a2N4.

  29. 25 August 2010 Director's details changed for Mr Andreas Costas Panayiotou on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: AK57HMQZ. Transaction: MzAyMjA1NTIyOWFkaXF6a2N4.

  30. 16 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: PMC26HHT. Transaction: MzAwOTU1NTM4NGFkaXF6a2N4.

  31. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AC0N5H3Y. Transaction: MzAwODg0ODEwNGFkaXF6a2N4.

  32. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AC0N6H3Z. Transaction: MzAwODg0NzgzM2FkaXF6a2N4.

  33. 1 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZYDLDPI. Transaction: MjA0MjU2MzYxNGFkaXF6a2N4.

  34. 12 March 2009 Accounting reference date shortened from 16/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALU3B81C. Transaction: MjAyNzk4ODY2NmFkaXF6a2N4.

  35. 17 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZG8F7CV. Transaction: MjAyNTk2MzU2N2FkaXF6a2N4.

  36. 12 January 2009 Accounts for a small company made up to 16 June 2008 [View PDF]

    Action Date: 16 June 2008. Category: Accounts. Type: AA. Barcode: AMVGQ6EH. Transaction: MjAyMzA4MzgzM2FkaXF6a2N4.

  37. 15 July 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AB3L31CP. Transaction: MjAwOTAyMTE5MWFkaXF6a2N4.

  38. 9 July 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: AEA2C15I. Transaction: MjAwODcxNTE2N2FkaXF6a2N4.

  39. 3 July 2008 Accounting reference date shortened from 30/11/2008 to 16/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFXSW13E. Transaction: MjAwODM5MTU5MmFkaXF6a2N4.

  40. 3 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFXSS13A. Transaction: MjAwODU0MDI3MWFkaXF6a2N4.

  41. 25 June 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AMSSR0U1. Transaction: MjAwNzgzMDE3N2FkaXF6a2N4.

  42. 25 June 2008 Secretary appointed juin yong chin [View PDF]

    Category: Officers. Type: 288a. Barcode: AMSSF0UP. Transaction: MjAwNzgyMDI2NmFkaXF6a2N4.

  43. 25 June 2008 Appointment terminated director and secretary david kohler [View PDF]

    Category: Officers. Type: 288b. Barcode: AMSSH0UR. Transaction: MjAwNzgyMDI0N2FkaXF6a2N4.

  44. 25 June 2008 Registered office changed on 25/06/2008 from park house 26 north end road london NW11 7PT [View PDF]

    Category: Address. Type: 287. Barcode: AMSSS0U2. Transaction: MjAwNzgyMDE5N2FkaXF6a2N4.

  45. 25 June 2008 Appointment terminated secretary leoni kohler [View PDF]

    Category: Officers. Type: 288b. Barcode: AMSST0U3. Transaction: MjAwNzgyMDE2NWFkaXF6a2N4.

  46. 25 June 2008 Director appointed andreas costas panayiotou [View PDF]

    Category: Officers. Type: 288a. Barcode: AMSSE0UO. Transaction: MjAwNzgxOTk4NWFkaXF6a2N4.

  47. 14 February 2008 Return made up to 26/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjEyMTM5MWFkaXF6a2N4.

  48. 27 November 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY4MDkzNWFkaXF6a2N4.

  49. 30 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA5ODAyM2FkaXF6a2N4.

  50. 17 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzODMxOWFkaXF6a2N4.

  51. 13 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYwNDQ1MWFkaXF6a2N4.

  52. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEzNzIwMWFkaXF6a2N4.

  53. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQzNzMyMmFkaXF6a2N4.

  54. 5 October 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI4NDI3N2FkaXF6a2N4.

  55. 19 May 2006 Accounting reference date shortened from 31/01/06 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDc0NDI1MGFkaXF6a2N4.

  56. 19 May 2006 Registered office changed on 19/05/06 from: 6TH floor cardinal house 20 st mary's parsonage manchester lancashire M3 2LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDUxNjM4NGFkaXF6a2N4.

  57. 3 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU3NjU2NWFkaXF6a2N4.

  58. 14 July 2005 Ad 08/02/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTY4MzUwNWFkaXF6a2N4.

  59. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTg0MzMxOWFkaXF6a2N4.

  60. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA4NTE4N2FkaXF6a2N4.

  61. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ1ODIyN2FkaXF6a2N4.

  62. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ2NDM3NGFkaXF6a2N4.

  63. 19 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA2MjI3NmFkaXF6a2N4.

  64. 16 February 2005 Registered office changed on 16/02/05 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDYzMjc4MWFkaXF6a2N4.

  65. 26 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjkyODE5MmFkaXF6a2N4.

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