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Home > England & Wales Companies > ABBEY ONE HOTELS LIMITED
Company Information for

ABBEY ONE HOTELS LIMITED

MIDAS, 198 WEST END LANE, LONDON, NW6 1SG,
Company Registration Number
05220313
Private Limited Company
Active

Company Overview

About Abbey One Hotels Ltd
ABBEY ONE HOTELS LIMITED was founded on 2004-09-02 and has its registered office in London. The organisation's status is listed as "Active". Abbey One Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEY ONE HOTELS LIMITED
 
Legal Registered Office
MIDAS
198 WEST END LANE
LONDON
NW6 1SG
Other companies in W14
 
Filing Information
Company Number 05220313
Company ID Number 05220313
Date formed 2004-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854071138  
Last Datalog update: 2024-03-06 16:48:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY ONE HOTELS LIMITED
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Company Officers of ABBEY ONE HOTELS LIMITED

Current Directors
Officer Role Date Appointed
AARON LAWEE
Company Secretary 2015-05-11
AARON ARIK LAWEE
Director 2015-05-11
AARON LAWEE
Director 2015-05-11
ROBERT WILLIAM LAWEE
Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE NAJI LAWEE
Company Secretary 2004-09-02 2015-05-11
JOSEPH LAWEE
Director 2004-09-02 2015-05-11
MAURICE NAJI LAWEE
Director 2005-03-18 2015-05-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-09-02 2004-09-02
COMPANY DIRECTORS LIMITED
Nominated Director 2004-09-02 2004-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AARON ARIK LAWEE BRIDGERIVER LIMITED Director 2018-05-04 CURRENT 2003-11-21 Active - Proposal to Strike off
AARON ARIK LAWEE MSTAY HENDON HOTEL LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
AARON ARIK LAWEE ABBEY ONE HOLDINGS LTD Director 2017-11-02 CURRENT 2017-11-02 Active
AARON ARIK LAWEE CTS HOTELS LTD Director 2017-10-31 CURRENT 2017-10-31 Active
AARON ARIK LAWEE MSTAY LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
AARON ARIK LAWEE HANNAFORD CONSULTANTS LIMITED Director 2015-07-02 CURRENT 2015-02-05 Active
AARON ARIK LAWEE KENSINGTON APARTMENTS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2016-02-02
AARON ARIK LAWEE LOWER MARSH OPERATIONS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
AARON ARIK LAWEE HAVERSTOCK 154 LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
ROBERT WILLIAM LAWEE HOTEL 27 LIMITED Director 2017-01-01 CURRENT 2010-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-14CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-01-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 052203130003
2022-01-1330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-02-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-01-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CH01Director's details changed for Robert William Lawee on 2019-03-05
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-04-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-07-24PSC02Notification of Abbey One Holdings Ltd as a person with significant control on 2018-05-04
2018-07-24PSC07CESSATION OF AARON LAWEE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 052203130001
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 052203130002
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 052203130001
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 052203130002
2017-12-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Midas 198 West End Lane London NW11 6UL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON LAWEE
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-12-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM 9 Russell Road London W14 8JA
2016-06-22AP01DIRECTOR APPOINTED ROBERT WILLIAM LAWEE
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-12AR0112/06/16 ANNUAL RETURN FULL LIST
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0102/09/15 ANNUAL RETURN FULL LIST
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE LAWEE
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAWEE
2015-05-29TM02Termination of appointment of Maurice Naji Lawee on 2015-05-11
2015-05-29AP01DIRECTOR APPOINTED AARON ARIK LAWEE
2015-05-29AP01DIRECTOR APPOINTED AARON LAWEE
2015-05-29AP03Appointment of Aaron Lawee as company secretary on 2015-05-11
2015-04-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0102/09/14 ANNUAL RETURN FULL LIST
2014-09-30CH01Director's details changed for Maurice Naji Lawee on 2014-01-01
2014-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / MAURICE NAJI LAWEE / 01/01/2013
2014-03-25AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30AR0102/09/13 FULL LIST
2013-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-08AR0102/09/12 FULL LIST
2012-05-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-05AR0102/09/11 FULL LIST
2011-04-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-05AR0102/09/10 FULL LIST
2010-05-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-07AR0102/09/09 FULL LIST
2009-08-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-16363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 150 SOUTHAMTON ROW LONDON WC1B 5AL
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-2988(2)RAD 18/03/05--------- £ SI 99@1=99 £ IC 1/100
2004-09-10288aNEW SECRETARY APPOINTED
2004-09-10288bSECRETARY RESIGNED
2004-09-10288bDIRECTOR RESIGNED
2004-09-10288aNEW DIRECTOR APPOINTED
2004-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ABBEY ONE HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEY ONE HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABBEY ONE HOTELS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ABBEY ONE HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY ONE HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY ONE HOTELS LIMITED
Trademarks
We have not found any records of ABBEY ONE HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY ONE HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ABBEY ONE HOTELS 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
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY ONE HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ABBEY ONE HOTELS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2014-06-0168029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY ONE HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY ONE HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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