ABILITY HOTELS (NEWCASTLE) LIMITED

Overview

Company Name	ABILITY HOTELS (NEWCASTLE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09184380
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABILITY HOTELS (NEWCASTLE) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ABILITY HOTELS (NEWCASTLE) LIMITED located?

Registered Office Address	Hilton London Syon Park Syon Park, London Road TW8 8JF Brentford Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ABILITY HOTELS (NEWCASTLE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ABILITY HOTELS (NEWCASTLE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for ABILITY HOTELS (NEWCASTLE) LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Satisfaction of charge 091843800003 in full	4 pages	MR04

Feb 12, 2025	Registration of charge 091843800004, created on Feb 05, 2025	51 pages	MR01

Dec 31, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Sep 20, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Termination of appointment of Jonathan David Bregman as a director on Dec 15, 2023	1 pages	TM01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Sep 07, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Director's details changed for Mr Andreas Costas Panayiotou on May 29, 2021	2 pages	CH01

Aug 19, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Appointment of Mr Jonathan David Bregman as a director on Jul 08, 2021	2 pages	AP01

Jul 26, 2021	Appointment of Mr Juin Yong Chin as a director on Jul 08, 2021	2 pages	AP01

Jun 30, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Jun 08, 2021	Appointment of Mr Martyn David Giles as a director on May 27, 2021	2 pages	AP01

Dec 23, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Change of details for Ability Hotels (Newcastle) Holdings Lmited as a person with significant control on Aug 10, 2020	2 pages	PSC05

Aug 20, 2020	Director's details changed for Mr Andreas Costas Panayiotou on Aug 10, 2020	2 pages	CH01

Sep 24, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Satisfaction of charge 091843800002 in full	1 pages	MR04

Apr 09, 2019	Registration of charge 091843800003, created on Apr 04, 2019	50 pages	MR01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of ABILITY HOTELS (NEWCASTLE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHIN, Juin Yong Dumbreck Road SE9 1XE London 107 United Kingdom	Aug 20, 2014		Secretary	Dumbreck Road SE9 1XE London 107 United Kingdom					190330810001
CHIN, Juin Yong Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	Jul 08, 2021		Director	Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	United Kingdom	Malaysian	1968-3	Finance Director	283826940001
GILES, Martyn David Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	May 27, 2021		Director	Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	United Kingdom	British	1969-6	Operations Director	283826730001
PANAYIOTOU, Andreas Costas Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	Aug 20, 2014		Director	Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	Greece	British	1966-1	Property Developer	83712850045
BREGMAN, Jonathan David Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	Jul 08, 2021	Dec 15, 2023	Director	Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	England	British	1975-5	Non Executive Director	103993310003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABILITY HOTELS (NEWCASTLE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ability Hotels (Newcastle) Holdings Lmited

Apr 06, 2016

London Road

TW8 8JF Brentford

Hilton London Syon Park

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	09182280

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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