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ABILITY HOTELS (LUTON) LIMITED

Company Number
06589180
Status
Active
Incorporation Date
9 May 2008 (almost 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
  • United Kingdom
Industry Codes
  • 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)
  • 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
2016-05-09
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jan 2018 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABILITY HOTELS (LUTON) LIMITED (United Kingdom, 9 May 2008- ) controls United Kingdom flag ABILITY HOTELS (LUTON INN) LIMITED (United Kingdom, 26 Jan 2005- ) Share Ownership details
2016-04-06 United Kingdom flag ABILITY HOTELS (LUTON) LIMITED (United Kingdom, 9 May 2008- ) controls United Kingdom flag ABILITY HOTELS (CAMBRIDGE) LIMITED (United Kingdom, 5 Nov 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-05 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-07 Confirmation Statement Confirmation statement made on 2017-05-09 with 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
2016-12-13 Registration of a charge Registration of charge 065891800007, created on 2016-12-08 details
2016-12-13 Registration of a charge Registration of charge 065891800005, created on 2016-12-08 details
2016-12-13 Registration of a charge Registration of charge 065891800006, created on 2016-12-08 details
2016-08-21 Annual Accounts Full accounts made up to 2015-12-31 details
2016-06-28 Annual Return Annual return made up to 2016-05-09 with full list of shareholders 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
2015-06-01 Annual Return Annual return made up to 2015-05-09 with full list of shareholders details
2014-11-21 Change of secretary's details Secretary's details changed for Mr Juin Yong Chin on 2014-07-01 details
2014-10-07 Annual Accounts Accounts for a small company made up to 2013-12-31 details
2014-07-03 Filing dated 3 July 2014 Registration of charge 065891800004 details
2014-07-02 Filing dated 2 July 2014 Registration of charge 065891800002 details
2014-07-02 Filing dated 2 July 2014 Registration of charge 065891800003 details
2014-06-23 Annual Return Annual return made up to 2014-05-09 with full list of shareholders details
2013-10-07 Annual Accounts Accounts for a small company made up to 2012-12-31 details
2013-05-13 Annual Return Annual return made up to 2013-05-09 with full list of shareholders details
2013-02-27 Change of registered office address Registered office address changed from 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom on 2013-02-27 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

* 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 7 2018

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