Ability Hotels (Glasgow) Limited

Company Registration Number: 06238863

Company registered in England and Wales

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Ability Hotels (Glasgow) Limited is a Private Company Limited by Shares first registered on 8 May 2007. Its current registered address is in Brentford, Middlesex.

Registered Address

HILTON LONDON SYON PARK
SYON PARK, LONDON ROAD
BRENTFORD
MIDDLESEX
ENGLAND
TW8 8JF

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

All companies at TW8 8JF

Registration Data

Company Number

06238863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

8 May 2016

Returns Next Due

5 June 2017

Mortgages

12 in total
5 outstanding
7 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £8,721,958£0£8,329,015£8,360,313£8,145,530£0£0
Current Assets £8,948£22,149£172,997£199,971£138,127£113,224£127,027
of which Cash £106£35£163,923£173,228£133,290£108,534£122,105
Total Assets £8,730,906£22,149£8,502,012£8,560,284£8,283,657£113,224£127,027
Current Liabilities £8,180,782£6,029,251£6,165,660£6,347,941£6,166,465£167,214£152,405
Net Current Assets £-8,171,834£-6,007,102£-5,992,663£-6,147,970£-6,028,338£-53,990£-25,378
Total Net Worth £550,124£-319,364£2,336,352£2,212,343£2,117,192£26,359£19,776

Previous Names

  • ABILITY HOTELS (CARDIFF) LIMITED, active until 20 July 2007

Company Officers

  • CHIN, Juin Yong

    Secretary

    Appointed on 8 May 2007

     

    107
    Dumbreck Road
    London
    SE9 1XE
    England

  • PANAYIOTOU, Andreas Costas

    Director

    Appointed on 8 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Hilton London Syon Park
    Syon Park, London Road
    Brentford
    Middlesex
    TW8 8JF
    England

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 8 May 2007

    Resigned on 8 May 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Director

    Appointed on 8 May 2007

    Resigned on 8 May 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X683PY2X. Transaction: MzE3NzU4ODQ3MmFkaXF6a2N4.

  2. 11 January 2017 Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB 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: X5XVN3SP. Transaction: MzE2NjQ2ODc4OWFkaXF6a2N4.

  3. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D85YGP. Transaction: MzE1NTI4NzE2MmFkaXF6a2N4.

  4. 28 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X5A2B4VK. Transaction: MzE1MTgzODcxNGFkaXF6a2N4.

  5. 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: L4H19KRD. Transaction: MzEzMjU1ODYxMmFkaXF6a2N4.

  6. 4 August 2015 Second filing of AR01 previously delivered to Companies House made up to 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Document replacement. Type: RP04. Barcode: A4CL2FG2. Transaction: MzEyODM3OTU1MGFkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48N2WUP. Transaction: MzEyNDI5NjA5NWFkaXF6a2N4.

  8. 23 April 2015 Satisfaction of charge 062388630004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45WYAG2. Transaction: MzEyMjQwNzY2MWFkaXF6a2N4.

  9. 14 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0NUdCUjlhZGlxemtjeA.

  10. 4 April 2015 Registration of charge 062388630011, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: A44N8H14. Transaction: MzEyMTM4ODM3NGFkaXF6a2N4.

  11. 4 April 2015 Registration of charge 062388630012, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: A44N8H0W. Transaction: MzEyMTM4ODc3NmFkaXF6a2N4.

  12. 1 April 2015 Registration of charge 062388630008, created on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Mortgage. Type: MR01. Barcode: A44FLPHD. Transaction: MzEyMTA3Mzc4OGFkaXF6a2N4.

  13. 1 April 2015 Registration of charge 062388630009, created on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Mortgage. Type: MR01. Barcode: A44FLP8O. Transaction: MzEyMTA3NDIyMmFkaXF6a2N4.

  14. 1 April 2015 Registration of charge 062388630010, created on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Mortgage. Type: MR01. Barcode: L44FWVCR. Transaction: MzEyMTE3MDI0MWFkaXF6a2N4.

  15. 31 March 2015 Satisfaction of charge 062388630007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A44D18Z4. Transaction: MzEyMTE3ODYxMWFkaXF6a2N4.

  16. 31 March 2015 Satisfaction of charge 062388630006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A44D18ZC. Transaction: MzEyMTE3ODcxMmFkaXF6a2N4.

  17. 31 March 2015 Satisfaction of charge 062388630005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A44D18ZK. Transaction: MzEyMTE3ODc4N2FkaXF6a2N4.

  18. 27 January 2015 Registration of charge 062388630007, created on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Mortgage. Type: MR01. Barcode: A3ZY3U8I. Transaction: MzExNjI5OTQ4NWFkaXF6a2N4.

  19. 8 January 2015 Registration of charge 062388630006, created on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YNWGAI. Transaction: MzExNTM3NzAwMmFkaXF6a2N4.

  20. 6 January 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3YIRTP6. Transaction: MzExNTIyODg4NGFkaXF6a2N4.

  21. 27 December 2014 Registration of charge 062388630004, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NLTOS9. Transaction: MzExNDkyOTg5N2FkaXF6a2N4.

  22. 27 December 2014 Registration of charge 062388630005, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: R3NMPLCA. Transaction: MzExNDkzMDExNGFkaXF6a2N4.

  23. 27 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R3NMPLDU. Transaction: MzExNTAxNDk5MWFkaXF6a2N4.

  24. 16 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MVPH8J. Transaction: MzExNDAxMzkwN2FkaXF6a2N4.

  25. 21 November 2014 Secretary's details changed for Mr Juin Yong Chin on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3L4LG3E. Transaction: MzExMTc5NDU5OGFkaXF6a2N4.

  26. 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: A3HJ9HWR. Transaction: MzEwODgyNDM2NGFkaXF6a2N4.

  27. 21 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X38CWAJ7. Transaction: MzEwMDQzMTk5MmFkaXF6a2N4.

  28. 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: A2I08DMP. Transaction: MzA4NjQ5Njc5MGFkaXF6a2N4.

  29. 31 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29JCUE2. Transaction: MzA3ODk4NTMxMGFkaXF6a2N4.

  30. 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: A231M960. Transaction: MzA3MzYyMTc0MWFkaXF6a2N4.

  31. 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: L1IF7V7K. Transaction: MzA2NTEzMDkzNmFkaXF6a2N4.

  32. 24 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFXPL. Transaction: MzA1ODA1MjA2MmFkaXF6a2N4.

  33. 24 May 2012 Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X19LFXPD. Transaction: MzA1ODA1MTI2M2FkaXF6a2N4.

  34. 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: L3ITEXZ9. Transaction: MzA0NDg5MDgxOWFkaXF6a2N4.

  35. 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: X6Z56VT1. Transaction: MzA0MDQ0ODQ2OGFkaXF6a2N4.

  36. 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: X02POV9G. Transaction: MzAzOTM3NDMyNmFkaXF6a2N4.

  37. 23 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XP2TZUDN. Transaction: MzAzNzU4MDU3OWFkaXF6a2N4.

  38. 23 May 2011 Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY [View PDF]

    Category: Address. Type: AD02. Barcode: XP2TYUDM. Transaction: MzAzNzU4MDM0MmFkaXF6a2N4.

  39. 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: LH7MPNU1. Transaction: MzAyNDU5OTIxM2FkaXF6a2N4.

  40. 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: AKMY3MPS. Transaction: MzAyMjA1NjA4MWFkaXF6a2N4.

  41. 19 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: AX7WHK0B. Transaction: MzAxNTg2NzAyM2FkaXF6a2N4.

  42. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AC0N9H32. Transaction: MzAwODg0ODEyOGFkaXF6a2N4.

  43. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AC0NAH33. Transaction: MzAwODg0Nzg1MmFkaXF6a2N4.

  44. 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: LZYDJDPG. Transaction: MjA0MjU2MzY0N2FkaXF6a2N4.

  45. 18 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANVV69TV. Transaction: MjAzMzE1MDc2OWFkaXF6a2N4.

  46. 12 March 2009 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALU43815. Transaction: MjAyODAwODc1MGFkaXF6a2N4.

  47. 10 March 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L920H7XH. Transaction: MjAyNzc0NTE2M2FkaXF6a2N4.

  48. 20 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABMAAZSI. Transaction: MjAwNTc1MTQzN2FkaXF6a2N4.

  49. 5 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDU1ODEwM2FkaXF6a2N4.

  50. 6 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Nzk5MDEzOWFkaXF6a2N4.

  51. 2 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzcyNTkxN2FkaXF6a2N4.

  52. 26 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzQzMTk1M2FkaXF6a2N4.

  53. 20 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjM3MjEwNWFkaXF6a2N4.

  54. 5 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY4MjExNmFkaXF6a2N4.

  55. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE2OTEwNGFkaXF6a2N4.

  56. 5 June 2007 Registered office changed on 05/06/07 from: the studio, st nicholas close, elstree, herts., WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MTgxODc1MjA3YWRpcXprY3g.

  57. 5 June 2007 Registered office changed on 05/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg3NTIwN2FkaXF6a2N4.

  58. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU0MTAxNGFkaXF6a2N4.

  59. 24 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUzODI5N2FkaXF6a2N4.

  60. 8 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg2NDM1OGFkaXF6a2N4.

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