Ability Hotels (dunblane) Limited. net worth, address, company information. Free

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Ability Hotels (Dunblane) Limited (Companies House Registration Number 06417474) is a private limited company established on 2007-11-05 in England. This business is located at Hilton London Syon Park, Syon Park, London Road, Brentford TW8 8JF. Ability Hotels (Dunblane) Limited is operating under SIC code: 55100 which stands for "hotels and similar accommodation", SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Ability Hotels (dunblane) Limited
Number	06417474
Date of Incorporation:	2007/11/05
End of financial year:	31 December
Address:	Hilton London Syon Park, Syon Park, London Road, Brentford, TW8 8JF
SIC code:	55100 - Hotels and similar accommodation 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the firm, we can name: Juin C. (appointed on 08 July 2021), Martyn G. (appointment date: 27 May 2021), Andreas P. (appointed on 05 November 2007). 1 secretary is there in the company: Juin C. (appointed on 27 May 2021). The official register reports 1 person of significant control - Ability Hotels (Iii) Finance Limited, a corporation that can be reached at 42-50 Kimpton Road, LU2 0FP Luton. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	920,314	877,997	318,959	2,733,899	3,924,654
Total Assets Less Current Liabilities	8,698,435	8,648,134	6,676,454	7,547,529	5,765,988
Fixed Assets	23,300,001	23,179,209	23,209,048	-	-

People with significant control

Ability Hotels (Iii) Finance Limited

6 April 2016

Address	Top Floor, Hampton By Hilton 42-50 Kimpton Road, Luton, LU2 0FP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	09325467
Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment terminated on Fri, 15th Dec 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Fri, 15th Dec 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (29 pages)
(AP01) On Thu, 8th Jul 2021 new director was appointed. filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 8th Jul 2021 new director was appointed. filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, June 2021 \| accounts	Free Download (20 pages)
(TM02) Secretary's appointment terminated on Thu, 27th May 2021 filed on: 8th, June 2021 \| officers	Free Download (1 page)
(AP03) On Thu, 27th May 2021, company appointed a new person to the position of a secretary filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 27th May 2021 filed on: 8th, June 2021 \| officers	Free Download (1 page)
(AP03) On Thu, 27th May 2021, company appointed a new person to the position of a secretary filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 27th May 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 27th May 2021 new director was appointed. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 27th May 2021 new director was appointed. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 22nd, December 2020 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (21 pages)
(CH01) On Mon, 10th Aug 2020 director's details were changed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (17 pages)
(AD01) Change of registered address from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England on Wed, 11th Jan 2017 to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF filed on: 11th, January 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, August 2016 \| accounts	Free Download (21 pages)
(AD01) Change of registered address from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB on Wed, 18th Nov 2015 to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP filed on: 18th, November 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 31st Jul 2015 filed on: 21st, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 21st Aug 2015: 1.00 GBP capital
(AD04) Registers new location: Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB. filed on: 21st, August 2015 \| address	Free Download (1 page)
(CH03) On Sat, 1st Mar 2014 secretary's details were changed filed on: 21st, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Nov 2014 filed on: 21st, November 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Nov 2013 filed on: 27th, November 2013 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (20 pages)
(AD01) Company moved to new address on Wed, 27th Feb 2013. Old Address: 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom filed on: 27th, February 2013 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Nov 2012 filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (19 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Langley House Park Road East Finchley London N2 8EY filed on: 22nd, November 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Nov 2011 filed on: 22nd, November 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (19 pages)
(CH01) On Fri, 24th Jun 2011 director's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 24th Jun 2011. Old Address: Ability House 7 Portland Place London W1B 1PP filed on: 24th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Nov 2010 filed on: 9th, November 2010 \| annual return	Free Download (13 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (17 pages)
(CH01) On Tue, 17th Aug 2010 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (3 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, February 2010 \| address	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 6th, February 2010 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Nov 2009 filed on: 19th, December 2009 \| annual return	Free Download (13 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, September 2009 \| accounts	Free Download (18 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 12th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Tue, 11th Nov 2008 with complete member list filed on: 11th, November 2008 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 29th, December 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 29th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, November 2007 \| address	Free Download (1 page)
(288b) On Tue, 6th Nov 2007 Secretary resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288a) On Tue, 6th Nov 2007 New secretary appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288a) On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288b) On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288b) On Tue, 6th Nov 2007 Secretary resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288b) On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288a) On Tue, 6th Nov 2007 New secretary appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288a) On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, November 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 5th, November 2007 \| incorporation	Free Download (16 pages)

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