Ability Hotels (Liverpool) Limited

Company Registration Number: 06291634

Company registered in England and Wales

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Ability Hotels (Liverpool) Limited is a Private Company Limited by Shares first registered on 25 June 2007. 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

06291634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

25 June 2016

Returns Next Due

23 July 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £5,736,479£18,473,256£11,929,864£15,817,897£14,532,795£8,058,557
Current Assets £1,560,151£2,046,404£2,470,336£2,605,715£2,383,204£1,595,881
of which Cash £447,478£1,268,754£1,706,803£1,768,980£1,378,483£785,002
Total Assets £7,296,630£20,519,660£14,400,200£18,423,612£16,915,999£9,654,438
Current Liabilities £2,726,403£5,161,984£3,907,160£2,829,094£1,912,911£1,148,347
Net Current Assets £-1,166,252£-3,115,580£-1,436,824£-223,379£470,293£447,534
Total Net Worth £4,570,227£15,357,676£10,493,040£15,594,518£15,003,088£8,506,091

Previous Names

No previous names

Company Officers

  • CHIN, Juin Yong

    Secretary

    Appointed on 25 June 2007

     

    107
    Dumbreck Road
    London
    SE9 1XE
    England

  • PANAYIOTOU, Andreas Costas

    Director

    Appointed on 25 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

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

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 25 June 2007

    Resigned on 25 June 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Director

    Appointed on 25 June 2007

    Resigned on 25 June 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BTAY48. Transaction: MzE4MTc5NjgxM2FkaXF6a2N4.

  2. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6BTAM57. Transaction: MzE4MTc5NjUyM2FkaXF6a2N4.

  3. 11 January 2017 Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP 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: X5XVN44Z. Transaction: MzE2NjQ2ODkwMWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D85YHT. Transaction: MzE1NTI4NzE3MmFkaXF6a2N4.

  5. 20 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLBK51. Transaction: MzE1MzMxNzE5N2FkaXF6a2N4.

  6. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19KRT. Transaction: MzEzMjU1ODY1NWFkaXF6a2N4.

  7. 21 August 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4EA6ZXV. Transaction: MzEyOTQzNDYyNGFkaXF6a2N4.

  8. 21 August 2015 Register(s) moved to registered office address Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP [View PDF]

    Category: Address. Type: AD04. Barcode: X4EA6ZXF. Transaction: MzEyOTQzNDM1OWFkaXF6a2N4.

  9. 21 August 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 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA7020. Transaction: MzEyOTQzNDMyM2FkaXF6a2N4.

  10. 21 January 2015 Registration of charge 062916340007, created on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Mortgage. Type: MR01. Barcode: L3ZKLX34. Transaction: MzExNjA3ODIyNmFkaXF6a2N4.

  11. 14 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z390IW. Transaction: MzExNTY5OTgyNmFkaXF6a2N4.

  12. 14 January 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z390J4. Transaction: MzExNTY5OTc4N2FkaXF6a2N4.

  13. 14 January 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z390JC. Transaction: MzExNTY5OTc0NWFkaXF6a2N4.

  14. 14 January 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z390JV. Transaction: MzExNTY5OTY0NmFkaXF6a2N4.

  15. 18 December 2014 Registration of charge 062916340006, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: L3N04P17. Transaction: MzExNDA5NzYwMWFkaXF6a2N4.

  16. 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: X3L4LGG0. Transaction: MzExMTc5NDY3OWFkaXF6a2N4.

  17. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9HTN. Transaction: MzEwODgyNDM1MGFkaXF6a2N4.

  18. 8 August 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3DUAREP. Transaction: MzEwNTI1NDIxNWFkaXF6a2N4.

  19. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08DPD. Transaction: MzA4NjQ5Nzg0OGFkaXF6a2N4.

  20. 10 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8YH5. Transaction: MzA4MTMxNzA2NmFkaXF6a2N4.

  21. 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: A231M96P. Transaction: MzA3MzYyMTgwMmFkaXF6a2N4.

  22. 2 October 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7V40. Transaction: MzA2NTEzODAyNWFkaXF6a2N4.

  23. 2 August 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGO0GI. Transaction: MzA2MTgzNTI4N2FkaXF6a2N4.

  24. 2 August 2012 Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY [View PDF]

    Category: Address. Type: AD02. Barcode: X1EGO0GA. Transaction: MzA2MTgzMDkzOWFkaXF6a2N4.

  25. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3ITPXZK. Transaction: MzA0NDg5MDcxMWFkaXF6a2N4.

  26. 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: X6Z74VT1. Transaction: MzA0MDQ0ODU1NmFkaXF6a2N4.

  27. 12 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X69KRVR9. Transaction: MzA0MDMyMTUzN2FkaXF6a2N4.

  28. 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: X02UDV9A. Transaction: MzAzOTM3NDcxMGFkaXF6a2N4.

  29. 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: LH7MHNUT. Transaction: MzAyNDU5OTkwOGFkaXF6a2N4.

  30. 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: AK57GMQY. Transaction: MzAyMjA1NTE1NGFkaXF6a2N4.

  31. 15 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: A4YXGLKU. Transaction: MzAxOTYwMTMxMGFkaXF6a2N4.

  32. 29 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQKRVIL9. Transaction: MzAxMjQyNDg4OWFkaXF6a2N4.

  33. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AC0N7H30. Transaction: MzAwODg0ODExNGFkaXF6a2N4.

  34. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AC0N8H31. Transaction: MzAwODg0NzgzOWFkaXF6a2N4.

  35. 24 December 2009 Current accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: PS509G1C. Transaction: MzAwNTcwMTYxMGFkaXF6a2N4.

  36. 12 November 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9SYOEW7. Transaction: MzAwMjkwNjI2MWFkaXF6a2N4.

  37. 12 November 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9SYPEW8. Transaction: MzAwMjkwNjE4M2FkaXF6a2N4.

  38. 12 November 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9SYQEW9. Transaction: MzAwMjkwNjEyNmFkaXF6a2N4.

  39. 12 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9SYTEWC. Transaction: MzAwMjkwNjA2MWFkaXF6a2N4.

  40. 11 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LXIGPEVE. Transaction: MzAwMjczMzI2MWFkaXF6a2N4.

  41. 3 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ1UNB79. Transaction: MjAzNjQwNzY1OWFkaXF6a2N4.

  42. 24 April 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L76RZ996. Transaction: MjAzMTQyNDM2NmFkaXF6a2N4.

  43. 11 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABEXM1BU. Transaction: MjAwODg4MzE3N2FkaXF6a2N4.

  44. 26 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzExMDg4MWFkaXF6a2N4.

  45. 26 July 2007 Registered office changed on 26/07/07 from: langley house, park road east finchley london N2 8EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA4NDU0NWFkaXF6a2N4.

  46. 12 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjczNTIyMGFkaXF6a2N4.

  47. 26 June 2007 Registered office changed on 26/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY0ODQ2MmFkaXF6a2N4.

  48. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMxOTc3OGFkaXF6a2N4.

  49. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY3NTk0MmFkaXF6a2N4.

  50. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYxMTI3OGFkaXF6a2N4.

  51. 25 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTA0NDE1MWFkaXF6a2N4.

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