ABILITY CHARTER LONDON LIMITED

Overview

Company Name	ABILITY CHARTER LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09454098
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2015

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 CHARTER LONDON LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ABILITY CHARTER LONDON 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 CHARTER LONDON 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 CHARTER LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for ABILITY CHARTER LONDON LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Mar 21, 2024	Confirmation statement made on Feb 23, 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	9 pages	AA

Mar 28, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Apr 08, 2022	Director's details changed for Mr Andreas Costas Panayiotou on May 29, 2021	2 pages	CH01

Mar 02, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

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

Jul 30, 2021	Appointment of Mr Jonathan David Bregman as a director on Jul 08, 2021	2 pages	AP01

Jul 30, 2021	Appointment of Mr Juin Yong Chin as a director on Jul 08, 2021	2 pages	AP01

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

Apr 26, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

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

Nov 03, 2020	Satisfaction of charge 094540980001 in full	1 pages	MR04

Nov 03, 2020	Satisfaction of charge 094540980002 in full	1 pages	MR04

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

Apr 23, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	6 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	6 pages	AA

Sep 07, 2018	Registration of charge 094540980001, created on Sep 03, 2018	4 pages	MR01

Sep 07, 2018	Registration of charge 094540980002, created on Sep 03, 2018	29 pages	MR01

May 14, 2018	Memorandum and Articles of Association	24 pages	MA

View All Filings

Who are the officers of ABILITY CHARTER LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHIN, Juin Dumbreck Road SE9 1XE London 107 England	Apr 01, 2015		Secretary	Dumbreck Road SE9 1XE London 107 England					196974920001
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	Feb 23, 2015		Director	Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	Greece	British	1966-1	Chairman Of Ability Group	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 CHARTER LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ability Developments Limited

Apr 06, 2016

Syon Park, London Road

TW8 8JF Brentford

Hilton London Syon Park

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	03280282

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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