Brentford
Middlesex
TW8 8JF
Secretary Name | Mr Juin Yong Chin |
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Status | Current |
Appointed | 08 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 107 Dumbreck Road London SE9 1XE |
Director Name | Mr Martyn David Giles |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2021(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF |
Director Name | Mr Juin Yong Chin |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 10 March 2024(19 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | theabilitygroup.com |
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Email address | [email protected] |
Telephone | 01582 277777 |
Telephone region | Luton |
Registered Address | Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Syon |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (4 months ago) |
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Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
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14 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
14 December 2023 | Notification of A.P. the Ability Group Limited as a person with significant control on 14 December 2023 (2 pages) |
14 December 2023 | Cessation of Ability Developments Limited as a person with significant control on 14 December 2023 (1 page) |
14 December 2023 | Confirmation statement made on 14 December 2023 with updates (4 pages) |
29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
6 January 2023 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
28 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
23 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
8 June 2021 | Appointment of Mr Martyn David Giles as a director on 27 May 2021 (2 pages) |
9 February 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
20 August 2020 | Director's details changed for Mr Andreas Costas Panayiotou on 10 August 2020 (2 pages) |
16 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
3 October 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
26 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
11 January 2017 | Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017 (1 page) |
11 January 2017 | Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on 11 January 2017 (1 page) |
21 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
21 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
18 March 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-03-18
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18 November 2015 | Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015 (1 page) |
18 November 2015 | Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on 18 November 2015 (1 page) |
12 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
12 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
9 October 2015 | Company name changed ability property consulting uk LIMITED\certificate issued on 09/10/15
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9 October 2015 | Company name changed ability property consulting uk LIMITED\certificate issued on 09/10/15
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7 October 2015 | Company name changed the ability group LIMITED\certificate issued on 07/10/15
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7 October 2015 | Company name changed the ability group LIMITED\certificate issued on 07/10/15
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14 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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21 November 2014 | Secretary's details changed for Mr Juin Yong Chin on 1 March 2014 (1 page) |
21 November 2014 | Secretary's details changed for Mr Juin Yong Chin on 1 March 2014 (1 page) |
21 November 2014 | Secretary's details changed for Mr Juin Yong Chin on 1 March 2014 (1 page) |
6 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
6 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
22 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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7 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
12 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
27 February 2013 | Registered office address changed from 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom on 27 February 2013 (2 pages) |
27 February 2013 | Registered office address changed from 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom on 27 February 2013 (2 pages) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
6 January 2012 | Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY (1 page) |
6 January 2012 | Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY (1 page) |
6 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
14 July 2011 | Director's details changed for Mr Andreas Costas Panayiotou on 24 June 2011 (2 pages) |
14 July 2011 | Director's details changed for Mr Andreas Costas Panayiotou on 24 June 2011 (2 pages) |
24 June 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 24 June 2011 (1 page) |
24 June 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 24 June 2011 (1 page) |
9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (13 pages) |
9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (13 pages) |
9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (13 pages) |
5 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
5 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
25 August 2010 | Director's details changed for Mr Andreas Costas Panayiotou on 17 August 2010 (3 pages) |
25 August 2010 | Director's details changed for Mr Andreas Costas Panayiotou on 17 August 2010 (3 pages) |
6 February 2010 | Register inspection address has been changed (2 pages) |
6 February 2010 | Register(s) moved to registered inspection location (2 pages) |
6 February 2010 | Register(s) moved to registered inspection location (2 pages) |
6 February 2010 | Register inspection address has been changed (2 pages) |
15 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (13 pages) |
15 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (13 pages) |
15 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (13 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
11 December 2008 | Return made up to 08/12/08; full list of members (5 pages) |
11 December 2008 | Return made up to 08/12/08; full list of members (5 pages) |
27 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
27 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
17 December 2007 | Return made up to 08/12/07; full list of members (5 pages) |
17 December 2007 | Return made up to 08/12/07; full list of members (5 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
4 July 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
4 July 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
21 December 2006 | Return made up to 08/12/06; full list of members (5 pages) |
21 December 2006 | Return made up to 08/12/06; full list of members (5 pages) |
5 December 2006 | Auditor's resignation (1 page) |
5 December 2006 | Auditor's resignation (1 page) |
10 October 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
10 October 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
4 January 2006 | Secretary's particulars changed (1 page) |
4 January 2006 | Return made up to 08/12/05; full list of members (5 pages) |
4 January 2006 | Secretary's particulars changed (1 page) |
4 January 2006 | Return made up to 08/12/05; full list of members (5 pages) |
21 December 2005 | Location of register of members (1 page) |
21 December 2005 | Location of register of members (1 page) |
21 December 2005 | Location of register of directors' interests (1 page) |
21 December 2005 | Location of register of directors' interests (1 page) |
8 August 2005 | Registered office changed on 08/08/05 from: langley house park road east finchley london N2 8EX (1 page) |
8 August 2005 | Registered office changed on 08/08/05 from: langley house park road east finchley london N2 8EX (1 page) |
10 January 2005 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
10 January 2005 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | Registered office changed on 29/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | Secretary resigned (1 page) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | Registered office changed on 29/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
29 December 2004 | New secretary appointed (2 pages) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | Secretary resigned (1 page) |
29 December 2004 | New secretary appointed (2 pages) |
8 December 2004 | Incorporation (16 pages) |
8 December 2004 | Incorporation (16 pages) |