ABBEY ONE HOTELS LIMITED

Key Data

Status

Active

Company No.

05220313

Incorporation date

02/09/2004

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/09/2004)

03/07/2025

Director's details changed for Mr Robert William Lawee on 2023-05-15

View PDF (2 pages)

03/07/2025

Director's details changed for Mr Aaron Arik Lawee on 2024-03-15

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

24/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

10/12/2024

Director's details changed for Mr Aaron Lawee on 2024-11-27

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

12/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

14/07/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

03/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

17/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

17/05/2022

Registration of charge 052203130003, created on 2022-05-11

View PDF (14 pages)

13/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

06/07/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

16/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

02/07/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

21/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

19/07/2019

Director's details changed for Robert William Lawee on 2019-03-05

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

11/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

24/07/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

24/07/2018

Notification of Abbey One Holdings Ltd as a person with significant control on 2018-05-04

View PDF (2 pages)

24/07/2018

Cessation of Aaron Lawee as a person with significant control on 2018-05-04

View PDF (1 pages)

10/05/2018

Registration of charge 052203130002, created on 2018-05-04

View PDF (14 pages)

10/05/2018

Registration of charge 052203130001, created on 2018-05-04

View PDF (19 pages)

11/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

04/09/2017

Registered office address changed from Midas 198 West End Lane London NW11 6UL to Midas 198 West End Lane London NW6 1SG on 2017-09-04

View PDF (2 pages)

06/07/2017

Notification of Aaron Lawee as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

20/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

22/06/2016

Registered office address changed from 9 Russell Road London W14 8JA to Midas 198 West End Lane London NW11 6UL on 2016-06-22

View PDF (2 pages)

22/06/2016

Appointment of Robert William Lawee as a director on 2016-06-15

View PDF (3 pages)

12/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

06/10/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

29/05/2015

Termination of appointment of Maurice Naji Lawee as a director on 2015-05-11

View PDF (2 pages)

29/05/2015

Termination of appointment of Joseph Lawee as a director on 2015-05-11

View PDF (2 pages)

29/05/2015

Termination of appointment of Maurice Naji Lawee as a secretary on 2015-05-11

View PDF (2 pages)

29/05/2015

Appointment of Aaron Arik Lawee as a director on 2015-05-11

View PDF (3 pages)

29/05/2015

Appointment of Aaron Lawee as a director on 2015-05-11

View PDF (3 pages)

29/05/2015

Appointment of Aaron Lawee as a secretary on 2015-05-11

View PDF (3 pages)

13/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

01/10/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

30/09/2014

Director's details changed for Maurice Naji Lawee on 2014-01-01

View PDF (2 pages)

30/09/2014

Secretary's details changed for Maurice Naji Lawee on 2013-01-01

View PDF (1 pages)

25/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

30/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

08/10/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

28/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

05/10/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

05/10/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

25/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

07/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (4 pages)

26/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

01/10/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

22/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

04/10/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

04/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

03/10/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

29/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

16/12/2005

Return made up to 02/09/05; full list of members

View PDF (2 pages)

08/12/2005

Registered office changed on 08/12/05 from: 150 southamton row london WC1B 5AL

View PDF (1 pages)

29/07/2005

Ad 18/03/05--------- £ si 99@1=99 £ ic 1/100

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29/07/2005

New director appointed

View PDF (3 pages)

10/09/2004

Director resigned

View PDF (1 pages)

10/09/2004

Secretary resigned

View PDF (1 pages)

10/09/2004

New secretary appointed

View PDF (2 pages)

10/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
1.53M
-
0.00
12.99K
-

2022
15
1.78M
-
0.00
455.88K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawee, Joseph	Director	02/09/2004 - 11/05/2015	16
Lawee, Aaron	Director	11/05/2015 - Present	23
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/09/2004 - 02/09/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/09/2004 - 02/09/2004	67500
Lawee, Maurice Naji	Director	18/03/2005 - 11/05/2015	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ABBEY ONE HOTELS LIMITED

ABBEY ONE HOTELS LIMITED is an(a) Active company incorporated on 02/09/2004 with the registered office located at Midas, 198 West End Lane, London NW6 1SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY ONE HOTELS LIMITED?

ABBEY ONE HOTELS LIMITED is currently Active. It was registered on 02/09/2004 .

Where is ABBEY ONE HOTELS LIMITED located?

ABBEY ONE HOTELS LIMITED is registered at Midas, 198 West End Lane, London NW6 1SG.

What does ABBEY ONE HOTELS LIMITED do?

ABBEY ONE HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ABBEY ONE HOTELS LIMITED?

The latest filing was on 03/07/2025: Director's details changed for Mr Robert William Lawee on 2023-05-15.