Syon Park (Opco) Ltd

Active01968852 Private limited company
Incorporated
5 December 1985 (40 years)
Previously known as
Ability Hotels (Syon Park) Limited (until 2 April 2025)
Edwardian (Syon Park) Limited (until 16 June 2008)
Alexandrian Holdings Limited (until 6 August 2001)
Earlier: Facework Limited
Industry
Hotels and similar accommodation (55100)
Directors
Nikkita Kewal Mahajan
Accounts type
Full
Region
Greater London
Address
205 Tulip House Amory Towers
Canary Wharf
London
E14 9TW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born October 1982 (44)
Mahajan, Nikkita Kewal
Director · Appointed 21 March 2025
British
Born September 1983 (43)
Officer history (13 former)
21 March 2025
21 March 2025
Appointed Mahajan, Nikkita Kewal as Director
21 March 2025
Appointed Chadha, Varun as Director
21 March 2025
Resigned Rankin, Robert as Director
16 May 2024
Resigned Chin, Juin Yong as Director
16 May 2024
16 May 2024
Resigned Chin, Juin Yong as Secretary
16 May 2024
Resigned Panayiotou, Andreas Costas as Director
16 May 2024
Resigned Giles, Martyn David as Director
16 May 2024
Appointed Rankin, Robert as Director
15 December 2023
Resigned Bregman, Jonathan David as Director
8 July 2021
Appointed Bregman, Jonathan David as Director
8 July 2021
Appointed Chin, Juin Yong as Director
27 May 2021
Appointed Chin, Juin Yong as Director
27 May 2021
Appointed Chin, Juin Yong as Secretary
27 May 2021
Resigned Chin, Juin Yong as Director
27 May 2021
Appointed Giles, Martyn David as Director
27 May 2021
Resigned Belshaw, Deborah as Secretary
27 May 2021
Resigned Chin, Juin Yong as Secretary
27 May 2021
Appointed Belshaw, Deborah as Secretary
6 June 2008
Appointed Chin, Juin Yong as Secretary
6 June 2008
Appointed Panayiotou, Andreas Costas as Director
6 June 2008
Resigned Morley, John Robert as Director
6 June 2008
Resigned Wason, Vijay as Secretary
6 June 2008
Resigned Singh, Jasminder as Director
31 January 2005
Appointed Morley, John Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15253395
Former controllers (1)
21 March 2025
Ceased Ability Hotels (Syon) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£27,597,002)
Cash
£1,020,160
Profit Before Tax
(£8,781,821)
Employees
179
Debt Ratio
196%
Current Ratio
0.0x

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2019 2020 2021 2023 2024 £1,694,432 (£2,547,654) (£7,857,361) (£21,212,430) (£27,597,002)
Balance sheet detail
20242023202120202019
Fixed Assets£27,306,970£39,100,000£48,658,393£49,354,110£50,031,981
Current Assets£1,557,409£1,429,614£1,018,124£692,430£1,418,234
Debtors£513,225£531,720£665,975£506,376£1,077,936
Cash£1,020,160£865,025£326,604£162,789£306,604
Creditors (< 1 year)£43,846,955£42,937,291£37,870,209£33,587,939£33,288,453
Creditors (> 1 year)£18,804,753£17,705,795£15,898,673£13,512,671
Net Current Assets(£42,289,546)(£41,507,677)(£36,852,085)(£32,895,509)(£31,870,219)
Net Assets(£27,597,002)(£21,212,430)(£7,857,361)(£2,547,654)£1,694,432
Shareholder Funds(£27,597,002)(£21,212,430)(£7,857,361)(£2,547,654)£1,694,432

Turnover£6,009,365£3,965,491£11,933,763
Cost of Sales£621,391£701,475£718,546£323,389£1,085,059
Gross Profit£5,290,819£3,642,102£10,848,704
Admin Expenses£20,767,393£10,619,652£6,669,336£6,417,829£9,370,576
Staff Costs£3,916,014£3,956,764£2,608,178£2,837,949£3,221,001
Operating Profit(£923,514)(£1,769,632)£1,478,128
Profit Before Tax(£8,781,821)(£1,465,563)(£6,459,415)(£4,089,163)(£810,126)
Tax£0£0(£1,149,708)£152,923£133,512
Profit for Period(£8,781,821)(£1,465,563)(£5,309,707)(£4,242,086)(£943,638)

Filings 161

DateDescriptionMade Up ToPagesPDF
22 September 2026Previous accounting period extended
2 April 2026Confirmation statement with no updates31 March 2026
29 March 2026Full accounts31 December 2024
29 December 2025Previous accounting period shortened
4 June 2025Satisfaction of a charge in full
Show all 161 filings

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