Abbey One Hotels Limited

Company Name	Abbey One Hotels Limited
Company Status	Active
Company Number	05220313
Category	Private Limited Company
Incorporation Date	2 September 2004(19 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Aaron Arik Lawee
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	11 May 2015(10 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midas 198 West End Lane London NW6 1SG

Director Name	Mr Aaron Lawee
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 May 2015(10 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midas 198 West End Lane London NW6 1SG

Secretary Name	Aaron Lawee
Status	Current
Appointed	11 May 2015(10 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Midas 198 West End Lane London NW6 1SG

Director Name	Robert William Lawee
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(11 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 West End Lane London NW6 1SG

Director Name	Mr Joseph Lawee
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Shop Manager
Country of Residence	England
Correspondence Address	23 Church Mount East Finchley London N2 0RW

Secretary Name	Maurice Naji Lawee
Nationality	British
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Russell Road London W14 8JA

Director Name	Maurice Naji Lawee
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2005(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 11 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Russell Road London W14 8JA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Midas 198 West End Lane London NW6 1SG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Joseph Lawee 50.00% Ordinary
50 at £1	Maurice Lawee 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,410
Cash	£2,246
Current Liabilities	£379,685

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

11 May 2022	Delivered on: 17 May 2022 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as the land and buildings known as 104 queensway, london, W2 3RR and the land and buildings known as 106,108 and 110 queensway, london, W2 3RR with title no to be allocated by hm land registry on registration and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time situated on it. Outstanding
4 May 2018	Delivered on: 10 May 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as 104 queensway, london (W2 3RR) as the same is registered at land registry with title no LN130316 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
4 May 2018	Delivered on: 10 May 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

16 February 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
2 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
19 July 2019	Director's details changed for Robert William Lawee on 5 March 2019 (2 pages)
19 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
24 July 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
24 July 2018	Notification of Abbey One Holdings Ltd as a person with significant control on 4 May 2018 (2 pages)
24 July 2018	Cessation of Aaron Lawee as a person with significant control on 4 May 2018 (1 page)
10 May 2018	Registration of charge 052203130001, created on 4 May 2018 (19 pages)
10 May 2018	Registration of charge 052203130002, created on 4 May 2018 (14 pages)
11 December 2017	Total exemption full accounts made up to 30 September 2017 (7 pages)
4 September 2017	Registered office address changed from Midas 198 West End Lane London NW11 6UL to Midas 198 West End Lane London NW6 1SG on 4 September 2017 (2 pages)
4 September 2017	Registered office address changed from Midas 198 West End Lane London NW11 6UL to Midas 198 West End Lane London NW6 1SG on 4 September 2017 (2 pages)
6 July 2017	Notification of Aaron Lawee as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Aaron Lawee as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 June 2016	Registered office address changed from 9 Russell Road London W14 8JA to Midas 198 West End Lane London NW11 6UL on 22 June 2016 (2 pages)
22 June 2016	Appointment of Robert William Lawee as a director on 15 June 2016 (3 pages)
22 June 2016	Registered office address changed from 9 Russell Road London W14 8JA to Midas 198 West End Lane London NW11 6UL on 22 June 2016 (2 pages)
22 June 2016	Appointment of Robert William Lawee as a director on 15 June 2016 (3 pages)
12 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 100 (6 pages)
12 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 100 (6 pages)
6 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
6 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
6 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
29 May 2015	Appointment of Aaron Lawee as a secretary on 11 May 2015 (3 pages)
29 May 2015	Termination of appointment of Maurice Naji Lawee as a secretary on 11 May 2015 (2 pages)
29 May 2015	Termination of appointment of Maurice Naji Lawee as a secretary on 11 May 2015 (2 pages)
29 May 2015	Appointment of Aaron Lawee as a secretary on 11 May 2015 (3 pages)
29 May 2015	Termination of appointment of Maurice Naji Lawee as a director on 11 May 2015 (2 pages)
29 May 2015	Termination of appointment of Joseph Lawee as a director on 11 May 2015 (2 pages)
29 May 2015	Appointment of Aaron Lawee as a director on 11 May 2015 (3 pages)
29 May 2015	Appointment of Aaron Arik Lawee as a director on 11 May 2015 (3 pages)
29 May 2015	Termination of appointment of Joseph Lawee as a director on 11 May 2015 (2 pages)
29 May 2015	Appointment of Aaron Arik Lawee as a director on 11 May 2015 (3 pages)
29 May 2015	Termination of appointment of Maurice Naji Lawee as a director on 11 May 2015 (2 pages)
29 May 2015	Appointment of Aaron Lawee as a director on 11 May 2015 (3 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
30 September 2014	Director's details changed for Maurice Naji Lawee on 1 January 2014 (2 pages)
30 September 2014	Director's details changed for Maurice Naji Lawee on 1 January 2014 (2 pages)
30 September 2014	Secretary's details changed for Maurice Naji Lawee on 1 January 2013 (1 page)
30 September 2014	Director's details changed for Maurice Naji Lawee on 1 January 2014 (2 pages)
30 September 2014	Secretary's details changed for Maurice Naji Lawee on 1 January 2013 (1 page)
30 September 2014	Secretary's details changed for Maurice Naji Lawee on 1 January 2013 (1 page)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
26 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 October 2008	Return made up to 02/09/08; full list of members (4 pages)
1 October 2008	Return made up to 02/09/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 October 2007	Return made up to 02/09/07; full list of members (2 pages)
4 October 2007	Return made up to 02/09/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 October 2006	Return made up to 02/09/06; full list of members (2 pages)
3 October 2006	Return made up to 02/09/06; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 December 2005	Return made up to 02/09/05; full list of members (2 pages)
16 December 2005	Return made up to 02/09/05; full list of members (2 pages)
8 December 2005	Registered office changed on 08/12/05 from: 150 southamton row london WC1B 5AL (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 150 southamton row london WC1B 5AL (1 page)
29 July 2005	Ad 18/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	Ad 18/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	Secretary resigned (1 page)
10 September 2004	New director appointed (2 pages)
2 September 2004	Incorporation (15 pages)
2 September 2004	Incorporation (15 pages)

Abbey One Hotels Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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