Abbey One Hotels Limited in 198 West End Lane LONDON

Abbey One Hotels Limited LONDON

Abbey One Hotels started in year 2004 as Private Limited Company with registration number 05220313. The Abbey One Hotels company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Midas. Postal code: NW6 1SG.

At the moment there are 3 directors in the the company, namely Robert L., Aaron L. and Aaron L.. In addition one secretary - Aaron L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Maurice L. who worked with the the company until 11 May 2015.

Abbey One Hotels Limited Address / Contact

Office Address	Midas
Office Address2	198 West End Lane
Town	London
Post code	NW6 1SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05220313
Date of Incorporation	Thu, 2nd Sep 2004
Industry	Hotels and similar accommodation
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Robert L.

Position: Director

Appointed: 15 June 2016

Aaron L.

Position: Secretary

Appointed: 11 May 2015

Aaron L.

Position: Director

Appointed: 11 May 2015

Aaron L.

Position: Director

Appointed: 11 May 2015

Maurice L.

Position: Director

Appointed: 18 March 2005

Resigned: 11 May 2015

Joseph L.

Position: Director

Appointed: 02 September 2004

Resigned: 11 May 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2004

Resigned: 02 September 2004

Maurice L.

Position: Secretary

Appointed: 02 September 2004

Resigned: 11 May 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 September 2004

Resigned: 02 September 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Abbey One Holdings Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Aaron L. This PSC owns 25-50% shares and has 25-50% voting rights.

Abbey One Holdings Ltd

Midas 198 West End Lane, London, NW6 1SG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11043740
Notified on	4 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aaron L.

Notified on	6 April 2016
Ceased on	4 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 12th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 12th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 3rd, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 13th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 16th, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 21st, January 2020	accounts	Free Download (8 pages)
CH01	On 2019-03-05 director's details were changed filed on: 19th, July 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 11th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 11th, December 2017	accounts	Free Download (7 pages)
AD01	Registered office address changed from Midas 198 West End Lane London NW11 6UL to Midas 198 West End Lane London NW6 1SG on 2017-09-04 filed on: 4th, September 2017	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (4 pages)
AP01	New director was appointed on 2016-06-15 filed on: 22nd, June 2016	officers	Free Download (3 pages)
AD01	Registered office address changed from 9 Russell Road London W14 8JA to Midas 198 West End Lane London NW11 6UL on 2016-06-22 filed on: 22nd, June 2016	address	Free Download (2 pages)
AR01	Annual return made up to 2016-06-12 with full list of members filed on: 12th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-12: 100.00 GBP	capital
AR01	Annual return made up to 2015-09-02 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-06: 100.00 GBP	capital
TM02	Secretary appointment termination on 2015-05-11 filed on: 29th, May 2015	officers	Free Download (2 pages)
AP03	On 2015-05-11 - new secretary appointed filed on: 29th, May 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-05-11 filed on: 29th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-05-11 filed on: 29th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-11 filed on: 29th, May 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-05-11 filed on: 29th, May 2015	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 13th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-02 with full list of members filed on: 1st, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-01: 100.00 GBP	capital
CH03	On 2013-01-01 secretary's details were changed filed on: 30th, September 2014	officers	Free Download (1 page)
CH01	On 2014-01-01 director's details were changed filed on: 30th, September 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 25th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-02 with full list of members filed on: 30th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-02 with full list of members filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-02 with full list of members filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-02 with full list of members filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-09-02 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 26th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-10-01 filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 22nd, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 4th, May 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-10-03 filed on: 3rd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 29th, June 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-12-16 filed on: 16th, December 2005	annual return	Free Download (2 pages)
287	Registered office changed on 08/12/05 from: 150 southamton row london WC1B 5AL filed on: 8th, December 2005	address	Free Download (1 page)
288a	On 2005-07-29 New director appointed filed on: 29th, July 2005	officers	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2005-03-18. Value of each share 1 £, total number of shares: 100. filed on: 29th, July 2005	capital	Free Download (2 pages)
288b	On 2004-09-10 Director resigned filed on: 10th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-10 Secretary resigned filed on: 10th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-10 New secretary appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-10 New director appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, September 2004	incorporation	Free Download (15 pages)

Abbey One Hotels Limited LONDON

Abbey One Hotels Limited Address / Contact

Company Information / Profile

Company staff

Robert L.

Aaron L.

Aaron L.

Aaron L.

Maurice L.

Joseph L.

Temple Secretaries Limited

Maurice L.

Company Directors Limited

People with significant control

Company filings

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