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ABILITY HOTELS (SYON PARK) LIMITED

Company number 01968852

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
07 Oct 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Feb 2013 AD01 Registered office address changed from 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom on 27 February 2013
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
09 May 2012 AD02 Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Jul 2011 CH01 Director's details changed for Mr Andreas Costas Panayiotou on 24 June 2011
24 Jun 2011 AD01 Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 24 June 2011
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
25 Aug 2010 CH01 Director's details changed for Mr Andreas Costas Panayiotou on 17 August 2010
09 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Feb 2010 AD03 Register(s) moved to registered inspection location
06 Feb 2010 AD02 Register inspection address has been changed
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
08 Apr 2009 363a Return made up to 31/03/09; full list of members
12 Mar 2009 225 Accounting reference date shortened from 03/06/2009 to 31/12/2008
15 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2008 CERTNM Company name changed edwardian (syon park) LIMITED\certificate issued on 16/06/08
11 Jun 2008 AA Full accounts made up to 3 June 2008
11 Jun 2008 AA Full accounts made up to 31 December 2007