ABILITY CHARTER LONDON LIMITED

Key Data

Status

Active

Company No.

09454098

Incorporation date

23/02/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2015)

13/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/04/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

21/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

18/12/2023

Termination of appointment of Jonathan David Bregman as a director on 2023-12-15

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

28/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

08/04/2022

Director's details changed for Mr Andreas Costas Panayiotou on 2021-05-29

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

30/07/2021

Appointment of Mr Jonathan David Bregman as a director on 2021-07-08

View PDF (2 pages)

30/07/2021

Appointment of Mr Juin Yong Chin as a director on 2021-07-08

View PDF (2 pages)

08/06/2021

Appointment of Mr Martyn David Giles as a director on 2021-05-27

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

03/11/2020

Satisfaction of charge 094540980001 in full

View PDF (1 pages)

03/11/2020

Satisfaction of charge 094540980002 in full

View PDF (1 pages)

20/08/2020

Director's details changed for Mr Andreas Costas Panayiotou on 2020-08-10

View PDF (2 pages)

23/04/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

01/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

07/09/2018

Registration of charge 094540980001, created on 2018-09-03

View PDF (4 pages)

07/09/2018

Registration of charge 094540980002, created on 2018-09-03

View PDF (29 pages)

14/05/2018

Memorandum and Articles of Association

View PDF (24 pages)

14/05/2018

Resolutions

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

13/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

11/01/2017

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

View PDF (1 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

13/07/2016

Previous accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (3 pages)

18/11/2015

Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom to Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 2015-11-18

View PDF (1 pages)

21/04/2015

Appointment of Mr Juin Chin as a secretary on 2015-04-01

View PDF (2 pages)

23/02/2015

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
7.30M
-
0.00
331.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Panayiotou, Andreas Costas	Director	23/02/2015 - Present	107
Bregman, Jonathan David	Director	08/07/2021 - 15/12/2023	66
Giles, Martyn David	Director	27/05/2021 - Present	69
Chin, Juin Yong	Director	08/07/2021 - Present	73
Chin, Juin	Secretary	01/04/2015 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABILITY CHARTER LONDON LIMITED

ABILITY CHARTER LONDON LIMITED is an(a) Active company incorporated on 23/02/2015 with the registered office located at Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF. 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 ABILITY CHARTER LONDON LIMITED?

ABILITY CHARTER LONDON LIMITED is currently Active. It was registered on 23/02/2015 .

Where is ABILITY CHARTER LONDON LIMITED located?

ABILITY CHARTER LONDON LIMITED is registered at Hilton London Syon Park, Syon Park, London Road, Brentford, Middlesex TW8 8JF.

What does ABILITY CHARTER LONDON LIMITED do?

ABILITY CHARTER LONDON LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABILITY CHARTER LONDON LIMITED?

The latest filing was on 13/10/2025: Total exemption full accounts made up to 2024-12-31.