HEATHROW T5 HOTEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2024-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 30/11/2330 November 2023 | Full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Director's details changed for Mr Sanjay Arora on 2023-11-02 |
| 05/06/235 June 2023 | Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 2023-06-05 |
| 05/06/235 June 2023 | Change of details for Arora T5 Holdings Limited as a person with significant control on 2023-05-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 12/11/2112 November 2021 | Appointment of Sanjay Arora as a director on 2021-10-26 |
| 18/10/2118 October 2021 | Full accounts made up to 2021-03-31 |
| 03/01/193 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ATHOS GEORGE YIANNIS / 03/01/2019 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS GEORGE YIANNIS / 03/01/2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV KUMAR RODA / 02/07/2018 |
| 17/04/1817 April 2018 | PREVEXT FROM 30/03/2018 TO 31/03/2018 |
| 23/03/1823 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ATHOS YIANNIS / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JEFFREY BROWN / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV KUMAR RODA / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV KUMAR RODA / 22/03/2018 |
| 02/03/182 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/03/182 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038968040013 |
| 02/03/182 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/03/182 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/03/182 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/03/182 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS YIANNIS / 18/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON BROWN / 18/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA ARORA / 18/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 14/12/2017 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY MORRIS |
| 13/09/1713 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2016 |
| 29/08/1729 August 2017 | CESSATION OF ARORA HOTELS LIMITED AS A PSC |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARORA T5 HOLDINGS LIMITED |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARORA HOTELS LIMITED |
| 25/08/1725 August 2017 | CESSATION OF GROVE ACQUISITIONS LIMITED AS A PSC |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROVE ACQUISITIONS LIMITED |
| 24/08/1724 August 2017 | CESSATION OF AMSL INVESTMENTS LIMITED AS A PSC |
| 03/08/173 August 2017 | 20/12/99 STATEMENT OF CAPITAL GBP 52101 |
| 26/07/1726 July 2017 | 19/10/16 STATEMENT OF CAPITAL GBP 52102 |
| 09/12/169 December 2016 | 09/12/16 STATEMENT OF CAPITAL GBP 52102.00 |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038968040014 |
| 11/07/1611 July 2016 | COMPANY NAME CHANGED ARORA HEATHROW HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/07/16 |
| 11/07/1611 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1630 March 2016 | SAIL ADDRESS CHANGED FROM: C/O ARORA HOLDINGS LIMITED THE GROVE BATH ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0DG UNITED KINGDOM |
| 30/03/1630 March 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SUBASH ARORA |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TATE TRUETT |
| 24/11/1524 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/1524 November 2015 | COMPANY NAME CHANGED ARORA HOLDINGS LTD CERTIFICATE ISSUED ON 24/11/15 |
| 26/06/1526 June 2015 | SECTION 519 |
| 15/06/1515 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM THE GROVE BATH ROAD HARMONDSWORTH MIDDLESEX UB7 0DG |
| 20/02/1520 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038968040013 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER RONALD MORRIS / 07/05/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 07/05/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUBASH CHANDER ARORA / 07/05/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA ARORA / 07/03/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV KUMAR RODA / 07/05/2014 |
| 25/02/1425 February 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 25/02/1425 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 25/01/1325 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/03/1228 March 2012 | SECRETARY APPOINTED MR ATHOS YIANNIS |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY SUBASH ARORA |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR ATHOS YIANNIS |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 22/12/1122 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/08/1023 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR CARLTON BROWN |
| 01/02/101 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 30/01/1030 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNITA ARORA / 29/01/2010 |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 08/01/108 January 2010 | PREVSHO FROM 31/03/2009 TO 30/03/2009 |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR TATE TRUETT |
| 17/09/0917 September 2009 | ARTICLES OF ASSOCIATION |
| 17/09/0917 September 2009 | ALTER ARTICLES 03/09/2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE YOXALL |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/02/076 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | DEBENTURES AND FAC AGRE 06/07/05 |
| 20/09/0520 September 2005 | DEBENTURES AND FAC AGRE 06/07/05 |
| 20/09/0520 September 2005 | FACILITIES AGREEMENT 14/06/05 |
| 20/09/0520 September 2005 | RESTATEMENT AGREEMENT 06/07/05 |
| 09/08/059 August 2005 | FACILITIES AGREEMENT 06/07/05 |
| 09/08/059 August 2005 | AM & RES AGREEMENT 01/08/05 |
| 09/08/059 August 2005 | RE FACILITIES AGREEMENT 06/07/05 |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 20/12/03; CHANGE OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 58-60 BERNERS STREET LONDON W1T 3JS |
| 02/01/032 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | LOCATION OF DEBENTURE REGISTER |
| 25/09/0125 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 08/02/018 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 18/05/0018 May 2000 | NC INC ALREADY ADJUSTED 20/03/00 |
| 18/05/0018 May 2000 | £ NC 100/100000 20/03 |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 556 OLD BATH ROAD LONGFORD MIDDLESEX UB7 0EF |
| 18/05/0018 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/00 |
| 02/03/002 March 2000 | ALTERARTICLES21/01/00 |
| 25/01/0025 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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