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The Open Database Of The Corporate World

ABILITY HOTELS (DUNBLANE) LIMITED

Company Number
06417474
Status
Active
Incorporation Date
5 November 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Hilton London Syon Park
    Syon Park, London Road
  • Brentford
  • TW8 8JF
  • Middlesex
  • England
Industry Codes
  • 55.10: Hotels and similar accommodation (UK SIC Classification 2007)
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 55.10: Hotels and similar accommodation (European Community NACE Rev 2)
  • 5510: Short term accommodation activities (UN ISIC Rev 4)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABILITY HOTELS (III) FINANCE LIMITED (United Kingdom, 24 Nov 2014- ) controls United Kingdom flag ABILITY HOTELS (DUNBLANE) LIMITED (United Kingdom, 5 Nov 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-06 Annual Accounts Full accounts made up to 2016-12-31 details
2017-08-17 Confirmation Statement Confirmation statement made on 2017-07-31 with no updates details
2017-01-11 Change of registered office address 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 2017-01-11 details
2016-09-29 Confirmation Statement Confirmation statement made on 2016-07-31 with updates details
2016-08-21 Annual Accounts Full accounts made up to 2015-12-31 details
2015-11-18 Change of registered office address 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 2015-11-18 details
2015-10-12 Annual Accounts Full accounts made up to 2014-12-31 details
2015-08-21 Change of location of the company records to the registered office Register(s) moved to registered office address Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB details
2015-08-21 Annual Return Annual return made up to 2015-07-31 with full list of shareholders details
2015-01-29 Filing dated 29 January 2015 Satisfaction of charge 4 in full details
2015-01-06 Filing dated 6 January 2015 Satisfaction of charge 3 in full details
2014-12-20 Filing dated 20 December 2014 Registration of charge 064174740008, created on 2014-12-18 details
2014-12-20 Filing dated 20 December 2014 Registration of charge 064174740007, created on 2014-12-18 details
2014-12-18 Filing dated 18 December 2014 Satisfaction of charge 2 in full details
2014-12-18 Filing dated 18 December 2014 Satisfaction of charge 5 in full details
2014-12-18 Filing dated 18 December 2014 Registration of charge 064174740006, created on 2014-12-12 details
2014-11-26 Filing dated 26 November 2014 Satisfaction of charge 1 in full details
2014-11-21 Change of secretary's details Secretary's details changed for Mr Juin Yong Chin on 2014-03-01 details
2014-11-21 Annual Return Annual return made up to 2014-11-05 with full list of shareholders details
2014-10-06 Annual Accounts Full accounts made up to 2013-12-31 details

Industry codes alpha

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details
55.10 Hotels and similar accommodation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 8 2018

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