Ability Hotels (luton Inn) Limited. Head office in Brentford. Check Director.

Ability Hotels (luton Inn) Limited, Brentford

Ability Hotels (Luton Inn) Limited is a private limited company. Previously, it was called Windbay Developments Limited (it was changed on 2008-07-07). Located at Hilton London Syon Park, Syon Park, London Road, Brentford TW8 8JF, the above-mentioned 19 years old business was incorporated on 2005-01-26 and is officially categorised as "development of building projects" (SIC: 41100), "hotels and similar accommodation" (SIC: 55100).
3 directors can be found in the company: Juin C. (appointed on 08 July 2021), Martyn G. (appointed on 27 May 2021), Andreas P. (appointed on 16 June 2008). Moving to the secretaries (1 in total), we can name: Juin C. (appointed on 27 May 2021).

About
Name: Ability Hotels (luton Inn) Limited
Number: 05342812
Incorporation date: 2005-01-26
End of financial year: 31 December


Address:	Hilton London Syon Park Syon Park, London Road Brentford TW8 8JF
SIC code:	41100 - Development of building projects 55100 - Hotels and similar accommodation

Company staff

People with significant control

Ability Hotels (Luton) Limited

6 April 2016

Address	Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	06589180
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,206,072	20,144,163	4,721,203	2,139,736	2,429,896
Total Assets Less Current Liabilities	25,908,259	24,829,225	9,139,596	7,376,041	9,316,498

The due date for Ability Hotels (Luton Inn) Limited confirmation statement filing is 2024-02-09. The last one was sent on 2023-01-26. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Ability Hotels (Luton) Limited who has over 3/4 of shares. This corporate PSC can be reached at Syon Park, London Road, TW8 8JF Brentford, Middlesex.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (8 pages)
AD01	New registered office address Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF. Change occurred on January 11, 2017. Company's previous address: Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England. filed on: 11th, January 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, August 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2016 filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2016: 2.00 GBP capital
AD01	New registered office address Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP. Change occurred on November 18, 2015. Company's previous address: Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB. filed on: 18th, November 2015 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to January 26, 2015 filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2014 filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on February 27, 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 full list of company shareholders, made up to January 26, 2013 filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (6 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: 9th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 26, 2012 filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, October 2011 \| resolution	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on June 24, 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 full list of company shareholders, made up to January 26, 2011 filed on: 3rd, February 2011 \| annual return	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2010 filed on: 16th, February 2010 \| annual return	Free Download (13 pages)
AD02	Notification of SAIL filed on: 6th, February 2010 \| address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 6th, February 2010 \| address	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 1st, October 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 16/06/2009 to 31/12/2008 filed on: 12th, March 2009 \| accounts	Free Download (1 page)
363a	Period up to February 17, 2009 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 16, 2008 filed on: 12th, January 2009 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 15th, July 2008 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/11/2008 to 16/06/2008 filed on: 3rd, July 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 25/06/2008 from park house 26 north end road london NW11 7PT filed on: 25th, June 2008 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, June 2008 \| auditors	Free Download (1 page)
363s	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008 \| annual return	Free Download (8 pages)
363s	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2006 filed on: 27th, November 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 2006 filed on: 27th, November 2007 \| accounts	Free Download (7 pages)
363s	Period up to February 17, 2007 - Annual return with full member list filed on: 17th, February 2007 \| annual return	Free Download (8 pages)
363s	Period up to February 17, 2007 - Annual return with full member list filed on: 17th, February 2007 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2005 filed on: 5th, October 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 2005 filed on: 5th, October 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 19/05/06 from: 6TH floor cardinal house 20 st mary's parsonage manchester lancashire M3 2LG filed on: 19th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/05/06 from: 6TH floor cardinal house 20 st mary's parsonage manchester lancashire M3 2LG filed on: 19th, May 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/11/05 filed on: 19th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/11/05 filed on: 19th, May 2006 \| accounts	Free Download (1 page)
363s	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on February 8, 2005. Value of each share 1 £, total number of shares: 2. filed on: 14th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on February 8, 2005. Value of each share 1 £, total number of shares: 2. filed on: 14th, July 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 16/02/05 from: 788-790 finchley road london NW11 7TJ filed on: 16th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/02/05 from: 788-790 finchley road london NW11 7TJ filed on: 16th, February 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2005 \| incorporation	Free Download (16 pages)

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