Active
Company Information for ABILITY HOTELS (SYON PARK) LIMITED
HILTON LONDON SYON PARK, SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, TW8 8JF,
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Company Registration Number
01968852
Private Limited Company
Active |
Company Name | ||
---|---|---|
ABILITY HOTELS (SYON PARK) LIMITED | ||
Legal Registered Office | ||
HILTON LONDON SYON PARK SYON PARK, LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF Other companies in LU2 | ||
Previous Names | ||
|
Company Number | 01968852 | |
---|---|---|
Company ID Number | 01968852 | |
Date formed | 1985-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 02:15:44 |
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Officer | Role | Date Appointed |
---|---|---|
JUIN YONG CHIN |
||
ANDREAS COSTAS PANAYIOTOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIJAY WASON |
Company Secretary | ||
JOHN ROBERT MORLEY |
Director | ||
JASMINDER SINGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABILITY PLACE LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2016-12-13 | |
ABILITY HOTELS (LUTON INN) LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2005-01-26 | Active | |
ABILITY HOTELS (LUTON) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
ABILITY HOTELS (SYON) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
ABILITY HOTELS (DUNBLANE) LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
GCUK PROPCO LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
ABILITY HOTELS (LIVERPOOL) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
ABILITY HOTELS (GLASGOW) LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
ABILITY ML LIMITED | Company Secretary | 2005-06-14 | CURRENT | 2005-05-19 | Dissolved 2017-01-03 | |
ABILITY TRIO LIMITED | Company Secretary | 2005-06-14 | CURRENT | 2005-05-19 | Dissolved 2017-01-03 | |
ABILITY 31 MILL HARBOUR LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2005-02-16 | Dissolved 2016-12-13 | |
THE ABILITY GROUP LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
ABILITY INVESTMENTS LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2000-10-03 | Dissolved 2016-02-02 | |
ABILITY SHIPPING LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2002-12-13 | Active | |
DOMEL PROPERTIES LIMITED | Company Secretary | 2004-08-10 | CURRENT | 1992-05-29 | Active | |
ABILITY AIR LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2002-03-12 | Active | |
ABILITY DEVELOPMENTS LIMITED | Company Secretary | 2004-08-10 | CURRENT | 1996-11-19 | Active | |
ABILITY HOTELS GLASGOW SEC LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Dissolved 2018-02-20 | |
ABILITY HOTELS (LUTON) HOLDINGS LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
ABILITY CAPITAL UK LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2017-03-14 | |
ABILITY CHARTER LONDON LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
ABILITY HOTELS (LIVERPOOL PLAZA) LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
ABILITY HOTELS (YORK) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2015-10-13 | |
ABILITY HOTELS (YORK) HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2015-10-13 | |
ABILITY HOTELS (MANCHESTER) LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
ABILITY HOTELS (MANCHESTER) HOLDINGS LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
ABILITY HOTELS (PETERBOROUGH) LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
ABILITY HOTELS (PETERBOROUGH) HOLDINGS LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
ABILITY HOTELS (KINGSLYNN) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2016-07-05 | |
ABILITY HOTELS (KINGSLYNN) HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2016-07-05 | |
ABILITY HOTELS (NEWCASTLE) LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ABILITY HOTELS (EDINBURGH) HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
ABILITY HOTELS (EDINBURGH) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
ABILITY HOTELS (DERBY) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2015-10-20 | |
ABILITY HOTELS (DERBY) HOLDINGS LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2015-10-20 | |
ABILITY HOTELS (SOUTHPORT) HOLDINGS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
ABILITY HOTELS (SOUTHPORT) LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
ABILITY HOTELS (ABERDEEN) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Liquidation | |
ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
AP PROPERTY INVESTMENTS NO.2 LTD | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2017-03-07 | |
AP PROPERTY INVESTMENTS LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2013-08-20 | |
ABILITY LUBECK RETAIL HOLDINGS SARL | Director | 2010-09-02 | CURRENT | 2010-04-01 | Active | |
ABILITY LUBECK RETAIL SARL | Director | 2010-09-02 | CURRENT | 2010-04-01 | Active | |
ABILITY ROSTOCK RETAIL SARL | Director | 2010-09-02 | CURRENT | 2010-04-01 | Active | |
ABILITY ELSDORF RETAIL SARL | Director | 2010-09-02 | CURRENT | 2010-04-01 | Active | |
ABILITY PLACE LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2016-12-13 | |
ABILITY HOTELS (LUTON INN) LIMITED | Director | 2008-06-16 | CURRENT | 2005-01-26 | Active | |
ABILITY HOTELS (LUTON) LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
ABILITY HOTELS (SYON) LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
ABILITY HOTELS (DUNBLANE) LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
GCUK PROPCO LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
ABILITY HOTELS (LIVERPOOL) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
ABILITY HOTELS (GLASGOW) LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
ABILITY ML LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2017-01-03 | |
ABILITY TRIO LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2017-01-03 | |
ABILITY 31 MILL HARBOUR LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-16 | Dissolved 2016-12-13 | |
THE ABILITY GROUP LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
ABILITY SHIPPING LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
DOMEL PROPERTIES LIMITED | Director | 2002-07-31 | CURRENT | 1992-05-29 | Active | |
ABILITY AIR LIMITED | Director | 2002-07-31 | CURRENT | 2002-03-12 | Active | |
ABILITY DEVELOPMENTS LIMITED | Director | 2002-07-31 | CURRENT | 1996-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andreas Costas Panayiotou on 2021-05-29 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID BREGMAN | |
AP01 | DIRECTOR APPOINTED MR JUIN YONG CHIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019688520005 | |
AP03 | Appointment of Mr Juin Yong Chin as company secretary on 2021-05-27 | |
TM02 | Termination of appointment of Deborah Belshaw on 2021-05-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUIN YONG CHIN | |
AP01 | DIRECTOR APPOINTED MR MARTYN DAVID GILES | |
AP03 | Appointment of Mrs Deborah Belshaw as company secretary on 2021-05-27 | |
TM02 | Termination of appointment of Juin Yong Chin on 2021-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 22/12/20 | |
CH01 | Director's details changed for Mr Andreas Costas Panayiotou on 2020-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/17 FROM Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 FULL LIST | |
AR01 | 31/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/15 FROM Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019688520003 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JUIN YONG CHIN on 2014-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/13 FROM 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Langley House Park Road East Finchley London N2 8EY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 24/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM ABILITY HOUSE 7 PORTLAND PLACE LONDON W1B 1PP | |
AR01 | 31/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 17/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 03/06/2009 TO 31/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 20/11/2008 | |
CERTNM | COMPANY NAME CHANGED EDWARDIAN (SYON PARK) LIMITED CERTIFICATE ISSUED ON 16/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 03/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ANDREAS COSTAS PANAYIOTOU | |
288a | SECRETARY APPOINTED JUIN YONG CHIN | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 140 BATH ROAD HAYES MIDDLESEX UB3 5AW | |
225 | PREVSHO FROM 31/12/2008 TO 03/06/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY VIJAY WASON | |
288b | APPOINTMENT TERMINATED DIRECTOR JASMINDER SINGH | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MORLEY | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ALEXANDRIAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/08/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/04/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/09/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CBRE LOAN SERVICING LIMITED (AS COMMON SECURITY TRUSTEE) | ||
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABILITY HOTELS (SYON PARK) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ABILITY HOTELS (SYON PARK) LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |