ABILITY HOTELS (LUTON INN) LIMITED

Key Data

Status

Active

Company No.

05342812

Incorporation date

26/01/2005

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2005)

05/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

20/10/2025

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

View PDF (22 pages)

31/03/2025

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

View PDF (1 pages)

28/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

24/12/2024

Registration of charge 053428120010, created on 2024-12-23

View PDF (30 pages)

26/06/2024

Memorandum and Articles of Association

View PDF (11 pages)

26/06/2024

Resolutions

View PDF (1 pages)

29/05/2024

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

View PDF (1 pages)

29/05/2024

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

View PDF (1 pages)

29/05/2024

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

View PDF (2 pages)

29/05/2024

Termination of appointment of Martyn David Giles as a director on 2024-05-10

View PDF (1 pages)

29/05/2024

Registered office address changed from Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF United Kingdom to 8 Hanover Street London W1S 1YQ on 2024-05-29

View PDF (3 pages)

29/05/2024

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

View PDF (2 pages)

29/05/2024

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

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-01-26 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 (13 pages)

28/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (12 pages)

11/04/2022

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

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (9 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)

29/06/2021

Registration of charge 053428120009, created on 2021-06-18

View PDF (47 pages)

08/06/2021

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

View PDF (2 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 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)

26/04/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

22/12/2020

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

View PDF (10 pages)

20/08/2020

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

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

24/09/2019

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

View PDF (8 pages)

01/08/2019

Registration of charge 053428120008, created on 2019-07-30

View PDF (55 pages)

31/07/2019

Satisfaction of charge 053428120007 in full

View PDF (4 pages)

31/07/2019

Satisfaction of charge 053428120006 in full

View PDF (4 pages)

15/07/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

15/07/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

15/07/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

15/07/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

01/03/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

04/10/2018

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

View PDF (8 pages)

02/03/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

02/03/2017

Confirmation statement made on 2017-01-26 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)

13/12/2016

Registration of charge 053428120007, created on 2016-12-08

View PDF (58 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

18/03/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 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

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

06/03/2015

Annual return made up to 2015-01-26 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)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

02/07/2014

Registration of charge 053428120006

View PDF (57 pages)

31/03/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

07/10/2013

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

View PDF (7 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)

08/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

02/10/2012

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

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

09/02/2012

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

View PDF (1 pages)

15/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

15/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

15/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

15/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

12/10/2011

Resolutions

View PDF (3 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 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)

03/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (13 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

25/08/2010

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

View PDF (3 pages)

16/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (13 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)

01/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

12/03/2009

Accounting reference date shortened from 16/06/2009 to 31/12/2008

View PDF (1 pages)

17/02/2009

Return made up to 26/01/09; full list of members

View PDF (5 pages)

12/01/2009

Accounts for a small company made up to 2008-06-16

View PDF (7 pages)

15/07/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

09/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/07/2008

Accounting reference date shortened from 30/11/2008 to 16/06/2008

View PDF (1 pages)

03/07/2008

Certificate of change of name

View PDF (2 pages)

25/06/2008

Auditor's resignation

View PDF (1 pages)

25/06/2008

Secretary appointed juin yong chin

View PDF (1 pages)

25/06/2008

Appointment terminated director and secretary david kohler

View PDF (1 pages)

25/06/2008

Registered office changed on 25/06/2008 from park house 26 north end road london NW11 7PT

View PDF (1 pages)

25/06/2008

Appointment terminated secretary leoni kohler

View PDF (1 pages)

25/06/2008

Director appointed andreas costas panayiotou

View PDF (4 pages)

14/02/2008

Return made up to 26/01/08; no change of members

View PDF (8 pages)

27/11/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2007

Return made up to 26/01/07; full list of members

View PDF (8 pages)

13/10/2006

New secretary appointed

View PDF (2 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Accounts for a small company made up to 2005-11-30

View PDF (5 pages)

19/05/2006

Accounting reference date shortened from 31/01/06 to 30/11/05

View PDF (1 pages)

19/05/2006

Registered office changed on 19/05/06 from: 6TH floor cardinal house 20 st mary's parsonage manchester lancashire M3 2LG

View PDF (1 pages)

03/02/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

14/07/2005

Ad 08/02/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2005

Registered office changed on 16/02/05 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

26/01/2005

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

26/01/2027

Last change occurred

31/12/2024

Accounts

Small

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
21
4.76M
-
0.00
365.96K
-

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
Kohler, Nathan	Director	07/02/2005 - 31/01/2006	15
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/01/2005 - 07/02/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/01/2005 - 07/02/2005	67500
Kohler, Rosa Vivien	Director	07/02/2005 - 31/01/2006	7
Kohler, David Anthony	Director	07/02/2005 - 15/06/2008	23

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 ABILITY HOTELS (LUTON INN) LIMITED

ABILITY HOTELS (LUTON INN) LIMITED is an(a) Active company incorporated on 26/01/2005 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 (LUTON INN) LIMITED?

ABILITY HOTELS (LUTON INN) LIMITED is currently Active. It was registered on 26/01/2005 .

Where is ABILITY HOTELS (LUTON INN) LIMITED located?

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

What does ABILITY HOTELS (LUTON INN) LIMITED do?

ABILITY HOTELS (LUTON INN) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

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

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-26 with no updates.