Ability Hotels (Luton) Limited

Company Registration Number: 06589180

Company registered in England and Wales

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Ability Hotels (Luton) Limited is a Private Company Limited by Shares first registered on 9 May 2008. 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

06589180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2008

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

9 May 2016

Returns Next Due

6 June 2017

Mortgages

7 in total
7 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,289,817£2,243,007£70,393£583,760£161,936£1,236,294£1,053,076
of which Cash £6,260,982£8,334£28,305£541,672£119,248£8,361£6,509
Total Assets £6,289,817£2,243,007£70,393£583,760£161,936£1,236,294£1,053,076
Current Liabilities £201,849£1,314,484£3,787,264£3,443,732£412,496£54,982£56,165
Net Current Assets £6,087,968£928,523£-3,716,871£-2,859,972£-250,560£1,181,312£996,911
Total Net Worth £-2,938,360£-1,182,284£-537,180£-537,121£-536,998£-533,841£532,500

Previous Names

No previous names

Company Officers

  • CHIN, Juin Yong

    Secretary

    Appointed on 9 May 2008

     

    107
    Dumbreck Road
    London
    SE9 1XE
    England

  • PANAYIOTOU, Andreas Costas

    Director

    Appointed on 9 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

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

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 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: X5XVN4SA. Transaction: MzE2NjQ2OTAzMWFkaXF6a2N4.

  2. 13 December 2016 Registration of charge 065891800007, created on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Mortgage. Type: MR01. Barcode: A5LRS4BS. Transaction: MzE2NDc3MDcyOGFkaXF6a2N4.

  3. 13 December 2016 Registration of charge 065891800005, created on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LRX6O8. Transaction: MzE2NDI3NjgyN2FkaXF6a2N4.

  4. 13 December 2016 Registration of charge 065891800006, created on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LRX7MW. Transaction: MzE2NDI3NzA0MWFkaXF6a2N4.

  5. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D85YHL. Transaction: MzE1NTI4NzE3M2FkaXF6a2N4.

  6. 28 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5A2B074. Transaction: MzE1MTgzNzU0NmFkaXF6a2N4.

  7. 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: X4KFWEEH. Transaction: MzEzNTQ0NzM3NGFkaXF6a2N4.

  8. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19KRL. Transaction: MzEzMjU1ODYxNWFkaXF6a2N4.

  9. 1 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48N2TPD. Transaction: MzEyNDI5NTM0N2FkaXF6a2N4.

  10. 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: X3L4LH4B. Transaction: MzExMTc5NDg1NmFkaXF6a2N4.

  11. 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: A3HJ9HVV. Transaction: MzEwODgyNDM2MGFkaXF6a2N4.

  12. 3 July 2014 Registration of charge 065891800004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3BCLRI0. Transaction: MzEwMzQ1MDIxNWFkaXF6a2N4.

  13. 2 July 2014 Registration of charge 065891800002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3B9ZYOX. Transaction: MzEwMzI3MTg0N2FkaXF6a2N4.

  14. 2 July 2014 Registration of charge 065891800003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3B9ZYPD. Transaction: MzEwMzI3Mzc0OGFkaXF6a2N4.

  15. 23 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANUHZD. Transaction: MzEwMjQxMjAxOGFkaXF6a2N4.

  16. 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: A2I08DP5. Transaction: MzA4NjQ5Nzc3N2FkaXF6a2N4.

  17. 13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28B87F5. Transaction: MzA3Nzg2NDI2OGFkaXF6a2N4.

  18. 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: A231M96X. Transaction: MzA3MzYyMTgzMmFkaXF6a2N4.

  19. 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: L1IF7UXV. Transaction: MzA2NTEzNzc5NmFkaXF6a2N4.

  20. 24 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19LG04P. Transaction: MzA1ODA1MjI2NWFkaXF6a2N4.

  21. 24 May 2012 Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY [View PDF]

    Category: Address. Type: AD02. Barcode: X19LG04H. Transaction: MzA1ODA1MjAxNGFkaXF6a2N4.

  22. 15 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN7GFZ97. Transaction: MzA0NzM4NjMxMWFkaXF6a2N4.

  23. 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: L3ITQXZL. Transaction: MzA0NDg5MDczMmFkaXF6a2N4.

  24. 15 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: X7FK4VUW. Transaction: MzA0MDUwOTEyM2FkaXF6a2N4.

  25. 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: X02Z1V93. Transaction: MzAzOTM3NTA5MGFkaXF6a2N4.

  26. 23 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XP5MSUDC. Transaction: MzAzNzU4NjMzNmFkaXF6a2N4.

  27. 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: LH7MQNU2. Transaction: MzAyNDU5OTEwN2FkaXF6a2N4.

  28. 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: AK56UMQB. Transaction: MzAyMjA1NTI3OWFkaXF6a2N4.

  29. 19 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: AX7WDK07. Transaction: MzAxNTg2NzI3OWFkaXF6a2N4.

  30. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AC0N3H3W. Transaction: MzAwODg0ODA5MGFkaXF6a2N4.

  31. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AC0N4H3X. Transaction: MzAwODg0NzgyNWFkaXF6a2N4.

  32. 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: LZYDKDPH. Transaction: MjA0MjU2MzYzNWFkaXF6a2N4.

  33. 18 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANVV49TT. Transaction: MjAzMzE1MDk5MWFkaXF6a2N4.

  34. 12 March 2009 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALU44816. Transaction: MjAyODAwODc3OWFkaXF6a2N4.

  35. 9 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZMQFZK6. Transaction: MjAwNTA5Nzk1NmFkaXF6a2N4.

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