Introduction
Watch Company
A
ABILITY HOTELS (III) GROUP LIMITED
ABILITY HOTELS (III) GROUP LIMITED is an active company incorporated on 24 November 2014 with the registered office located in Brentford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABILITY HOTELS (III) GROUP LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09325340
LTD Company
Age
11 Years
Incorporated 24 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Hilton London Syon Park Syon Park, London Road Brentford, TW8 8JF,
Previous Addresses
Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP
From: 18 November 2015To: 11 January 2017
Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB United Kingdom
From: 25 November 2014To: 18 November 2015
5 New Street Square London EC4A 3TW United Kingdom
From: 24 November 2014To: 25 November 2014
13 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Left
Nov 14
Termination Director Company With Name T...
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Nov 14
Termination Director Company With Name T...
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
CHIN, Juin Yong
ActiveSyon Park, London Road, BrentfordTW8 8JF
Secretary
Appointed 27 May 2021
CHIN, Juin Yong
Syon Park, London Road, BrentfordTW8 8JF
Secretary
27 May 2021
Active
CHIN, Juin Yong
ActiveSyon Park, London Road, BrentfordTW8 8JF
Born March 1968
Director
Appointed 08 Jul 2021
CHIN, Juin Yong
Syon Park, London Road, BrentfordTW8 8JF
Born March 1968
Director
08 Jul 2021
Active
GILES, Martyn David
ActiveSyon Park, London Road, BrentfordTW8 8JF
Born June 1969
Director
Appointed 27 May 2021
GILES, Martyn David
Syon Park, London Road, BrentfordTW8 8JF
Born June 1969
Director
27 May 2021
Active
PANAYIOTOU, Andreas Costas
ActiveSyon Park, London Road, BrentfordTW8 8JF
Born January 1966
Director
Appointed 25 Nov 2014
PANAYIOTOU, Andreas Costas
Syon Park, London Road, BrentfordTW8 8JF
Born January 1966
Director
25 Nov 2014
Active
BELSHAW, Deborah
ResignedSyon Park, London Road, BrentfordTW8 8JF
Secretary
Appointed 27 May 2021
Resigned 27 May 2021
BELSHAW, Deborah
Syon Park, London Road, BrentfordTW8 8JF
Secretary
27 May 2021
Resigned 27 May 2021
Resigned
CHIN, Juin Yong
ResignedLyme Farm Road, LondonSE12 8JQ
Secretary
Appointed 25 Nov 2014
Resigned 27 May 2021
CHIN, Juin Yong
Lyme Farm Road, LondonSE12 8JQ
Secretary
25 Nov 2014
Resigned 27 May 2021
Resigned
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 24 Nov 2014
Resigned 25 Nov 2014
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
24 Nov 2014
Resigned 25 Nov 2014
Resigned
BREGMAN, Jonathan David
ResignedSyon Park, London Road, BrentfordTW8 8JF
Born May 1975
Director
Appointed 08 Jul 2021
Resigned 15 Dec 2023
BREGMAN, Jonathan David
Syon Park, London Road, BrentfordTW8 8JF
Born May 1975
Director
08 Jul 2021
Resigned 15 Dec 2023
Resigned
BURSBY, Richard Michael
ResignedNew Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 24 Nov 2014
Resigned 25 Nov 2014
BURSBY, Richard Michael
New Street Square, LondonEC4A 3TW
Born December 1967
Director
24 Nov 2014
Resigned 25 Nov 2014
Resigned
CHIN, Juin Yong
ResignedSyon Park, London Road, BrentfordTW8 8JF
Born March 1968
Director
Appointed 27 May 2021
Resigned 27 May 2021
CHIN, Juin Yong
Syon Park, London Road, BrentfordTW8 8JF
Born March 1968
Director
27 May 2021
Resigned 27 May 2021
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 24 Nov 2014
Resigned 25 Nov 2014
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
24 Nov 2014
Resigned 25 Nov 2014
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 24 Nov 2014
Resigned 25 Nov 2014
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
24 Nov 2014
Resigned 25 Nov 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andreas Costas Panayiotou
ActiveSyon Park, London Road, BrentfordTW8 8JF
Born January 1966
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Andreas Costas Panayiotou
Syon Park, London Road, BrentfordTW8 8JF
Born January 1966
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2021
11 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2017
18 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2015
19 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2014
19 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2014
25 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2014
25 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2014
25 November 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2014