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ABILITY HOTELS (LUTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ability Hotels (luton) Limited. The company was founded 16 years ago and was given the registration number 06589180. The firm's registered office is in BRENTFORD. You can find them at Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABILITY HOTELS (LUTON) LIMITED
Company Number:06589180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex, United Kingdom, TW8 8JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary27 May 2021Active
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Director08 July 2021Active
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Director27 May 2021Active
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Director09 May 2008Active
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Secretary27 May 2021Active
107, Dumbreck Road, London, England, SE9 1XE

Secretary09 May 2008Active
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Director08 July 2021Active
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Director27 May 2021Active

People with Significant Control

Ability Hotels (Luton) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-04-11Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-07-29Officers

Appoint person director company with name date.

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2021-07-26Officers

Appoint person director company with name date.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-08Officers

Appoint person secretary company with name date.

Download
2021-06-08Officers

Termination secretary company with name termination date.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2021-06-02Officers

Appoint person secretary company with name date.

Download
2021-06-02Officers

Termination secretary company with name termination date.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2020-12-22Accounts

Accounts with accounts type small.

Download
2020-08-20Officers

Change person director company with change date.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type full.

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2019-07-31Mortgage

Mortgage satisfy charge full.

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2019-07-31Mortgage

Mortgage satisfy charge full.

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2019-07-31Mortgage

Mortgage satisfy charge full.

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