ABILITY HOTELS (DUNBLANE) LIMITED

Key Data

Status

Active

Company No.

06417474

Incorporation date

05/11/2007

Size

Medium

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/11/2007)

20/10/2025

Accounts for a medium company made up to 2024-12-31

View PDF (27 pages)

07/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

31/03/2025

Termination of appointment of Pierre-Edouward Jean Louis Vintrou as a director on 2025-03-28

View PDF (1 pages)

10/02/2025

Satisfaction of charge 064174740007 in full

View PDF (1 pages)

10/02/2025

Satisfaction of charge 064174740008 in full

View PDF (1 pages)

28/12/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

24/09/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

26/06/2024

Resolutions

View PDF (1 pages)

26/06/2024

Memorandum and Articles of Association

View PDF (9 pages)

26/06/2024

Memorandum and Articles of Association

View PDF (11 pages)

28/05/2024

Termination of appointment of Martyn David Giles as a director on 2024-05-16

View PDF (1 pages)

28/05/2024

Termination of appointment of Juin Yong Chin as a secretary on 2024-05-16

View PDF (2 pages)

28/05/2024

Appointment of Robert Rankin as a director on 2024-05-16

View PDF (2 pages)

28/05/2024

Appointment of Pierre-Edouward Jean Louis Vintrou as a director on 2024-05-16

View PDF (2 pages)

28/05/2024

Registered office address changed from Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF England to 8 Hanover Street London W1S 1YQ on 2024-05-28

View PDF (3 pages)

24/05/2024

Termination of appointment of Juin Yong Chin as a director on 2024-05-16

View PDF (1 pages)

24/05/2024

Termination of appointment of Andreas Costas Panayiotou as a director on 2024-05-16

View PDF (1 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

Full accounts made up to 2022-12-31

View PDF (29 pages)

24/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

07/09/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

19/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

29/07/2021

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

View PDF (2 pages)

26/07/2021

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

View PDF (2 pages)

30/06/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

29/06/2021

Registration of charge 064174740010, created on 2021-06-18

View PDF (29 pages)

29/06/2021

Registration of charge 064174740011, created on 2021-06-18

View PDF (46 pages)

28/06/2021

Registration of charge 064174740009, created on 2021-06-25

View PDF (10 pages)

08/06/2021

Appointment of Mr Juin Yong Chin as a secretary on 2021-05-27

View PDF (2 pages)

08/06/2021

Termination of appointment of Juin Yong Chin as a director on 2021-05-27

View PDF (1 pages)

08/06/2021

Termination of appointment of Deborah Belshaw as a secretary on 2021-05-27

View PDF (1 pages)

02/06/2021

Appointment of Mr Juin Yong Chin as a director on 2021-05-27

View PDF (2 pages)

02/06/2021

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

View PDF (2 pages)

02/06/2021

Appointment of Mrs Deborah Belshaw as a secretary on 2021-05-27

View PDF (2 pages)

02/06/2021

Termination of appointment of Juin Yong Chin as a secretary on 2021-05-27

View PDF (1 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

22/12/2020

Resolutions

View PDF (2 pages)

20/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

20/08/2020

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

View PDF (2 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

14/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

03/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

17/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 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)

29/09/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

18/11/2015

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

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

21/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

21/08/2015

Register(s) moved to registered office address Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB

View PDF (1 pages)

29/01/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

06/01/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

20/12/2014

Registration of charge 064174740007, created on 2014-12-18

View PDF (12 pages)

20/12/2014

Registration of charge 064174740008, created on 2014-12-18

View PDF (13 pages)

18/12/2014

Registration of charge 064174740006, created on 2014-12-12

View PDF (44 pages)

18/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

18/12/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

26/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

21/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

21/11/2014

Secretary's details changed for Mr Juin Yong Chin on 2014-03-01

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

27/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

07/10/2013

Accounts for a medium company made up to 2012-12-31

View PDF (20 pages)

27/02/2013

Registered office address changed from 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom on 2013-02-27

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (19 pages)

22/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

22/11/2011

Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/07/2011

Director's details changed for Mr Andreas Costas Panayiotou on 2011-06-24

View PDF (2 pages)

24/06/2011

Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 2011-06-24

View PDF (1 pages)

08/01/2011

Particulars of a mortgage or charge/MG09 / charge no: 5

View PDF (7 pages)

09/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (13 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

25/08/2010

Director's details changed for Mr Andreas Costas Panayiotou on 2010-08-17

View PDF (3 pages)

06/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

06/02/2010

Register inspection address has been changed

View PDF (2 pages)

19/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (13 pages)

05/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

12/03/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

05/12/2008

Particulars of a mortgage or charge/398 / charge no: 3

View PDF (5 pages)

11/11/2008

Return made up to 05/11/08; full list of members

View PDF (5 pages)

29/12/2007

Location of register of members

View PDF (1 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (11 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

06/11/2007

Registered office changed on 06/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

Incorporation

View PDF (16 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

31/07/2026

Last change occurred

31/12/2024

Accounts

Medium

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
117
17.66M
-
0.00
364.23K
-

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
QA REGISTRARS LIMITED	Corporate Secretary	04/11/2007 - 04/11/2007	983
QA NOMINEES LIMITED	Corporate Director	04/11/2007 - 04/11/2007	964
Panayiotou, Andreas Costas	Director	05/11/2007 - 16/05/2024	107
Bregman, Jonathan David	Director	08/07/2021 - 15/12/2023	66
Giles, Martyn David	Director	27/05/2021 - 16/05/2024	69

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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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 HOTELS (DUNBLANE) LIMITED

ABILITY HOTELS (DUNBLANE) LIMITED is an(a) Active company incorporated on 05/11/2007 with the registered office located at 8 Hanover Street, London W1S 1YQ. There is currently 1 active director 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 HOTELS (DUNBLANE) LIMITED?

ABILITY HOTELS (DUNBLANE) LIMITED is currently Active. It was registered on 05/11/2007 .

Where is ABILITY HOTELS (DUNBLANE) LIMITED located?

ABILITY HOTELS (DUNBLANE) LIMITED is registered at 8 Hanover Street, London W1S 1YQ.

What does ABILITY HOTELS (DUNBLANE) LIMITED do?

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

What is the latest filing for ABILITY HOTELS (DUNBLANE) LIMITED?

The latest filing was on 20/10/2025: Accounts for a medium company made up to 2024-12-31.