Syon Park (Opco) Ltd
Company Profile
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MediumSyon Park (opco) Ltd
01968852•Private Limited With Share Capital
205 Tulip House Amory Towers, Canary Wharf, London, E149TW
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Incorporated
05/12/1985
Company Age
40 years
Directors
4
Employees
179
SIC Code
55100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Syon Park (opco) Ltd (01968852) is a private limited with share capital incorporated on 05/12/1985 (40 years old) and registered in london, E149TW. The company operates under SIC code 55100 - hotels and similar accommodation.
Ability hotels (syon park) limited is a hospitality company based out of hilton london syon park syon park, london road, brentford, united kingdom.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 05/12/1985
E149TW
179 employees
Financial Overview
Total Assets
£28.86M
Liabilities
£56.46M
Net Assets
£-27.60M
Turnover
£11.29M
Cash
£1.02M
Key Metrics
179
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2024
Resolution
Category:Resolution
Date:26-06-2024
Memorandum Articles
Category:Incorporation
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:09-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Legacy
Category:Mortgage
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Move Registers To Sail Company
Category:Address
Date:06-02-2010
Change Sail Address Company
Category:Address
Date:06-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Accounts
Date:12-03-2009
Legacy
Category:Mortgage
Date:15-12-2008
Resolution
Category:Resolution
Date:12-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Address
Date:11-06-2008
Legacy
Category:Accounts
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/03/2026
Latest Accounts31/12/2024
Trading Addresses
205 Tulip House Amory Towers, Canary Wharf, London, E14 9Tw, E149TWRegistered
Related Companies
10
Contact
01582277777info@theabilitygroup.comsyonpark.co.uk
205 Tulip House Amory Towers, Canary Wharf, London, E149TW