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Ap Euston Hotels Number 1 Limited

Ap Euston Hotels Number 1 Limited is an active company incorporated on 17 April 2019 with the registered office located in Brentford, Greater London. Ap Euston Hotels Number 1 Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11951920
Private limited company
Age
6 years
Incorporated 17 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hilton London Syon Park Syon Park
London Road
Brentford
Middlesex
TW8 8JF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • Malaysian • Lives in UK • Born in Mar 1968
Director • Operations Director • British • Lives in UK • Born in Jun 1969
Director • Property Developer • British • Lives in UK • Born in Jan 1966
Andreas Costas Panayiotou
PSC • British • Lives in Greece • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ability Group Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Station Road Developments (Cambridge) Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Glasgow) Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Edinburgh) Holdings Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Edinburgh) Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Newcastle) Holdings Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Newcastle) Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Ability Hotels (Peterborough) Holdings Limited
Martyn David Giles, Juin Yong Chin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
-£1.74K
Increased by £690 (+66%)
Net Assets
-£1.64K
Decreased by £690 (+73%)
Debt Ratio (%)
1740%
Increased by 690% (+66%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Small Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 30 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Jonathan David Bregman Resigned
1 Year 10 Months Ago on 15 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Charge Satisfied
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 6 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
Termination of appointment of Jonathan David Bregman as a director on 15 December 2023
Submitted on 18 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Satisfaction of charge 119519200001 in full
Submitted on 23 Jun 2023
Repayment History
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