T.M. HOTELS (HEATHROW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Full accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/05/242 May 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Satisfaction of charge 015187730008 in full |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Full accounts made up to 2021-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 13/01/2313 January 2023 | Compulsory strike-off action has been discontinued |
| 13/01/2313 January 2023 | Compulsory strike-off action has been discontinued |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 10/10/2210 October 2022 | Full accounts made up to 2020-12-31 |
| 11/01/2211 January 2022 | Notification of Nearland (Uk) Limited as a person with significant control on 2018-12-21 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 10/01/2210 January 2022 | Withdrawal of a person with significant control statement on 2022-01-10 |
| 29/06/2129 June 2021 | Full accounts made up to 2019-12-31 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SULTAN ALI BIN MUSSALLAM / 31/07/2018 |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SULTAN ALI BIN MUSSALLAM / 31/07/2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 07/12/167 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | ARTICLES OF ASSOCIATION |
| 15/08/1615 August 2016 | ALTER ARTICLES 03/08/2016 |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015187730008 |
| 19/01/1619 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 07/01/167 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 08/01/158 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND |
| 18/12/1418 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 89 NEW BOND STREET LONDON W1S 1DA |
| 10/01/1410 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 21/11/1321 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ISMAIL AMIN |
| 17/01/1317 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM MUSALLAM / 17/02/1994 |
| 15/02/1115 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM MUSALLAM / 11/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISMAIL MOHAMED AMIN / 11/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SULTAN ALI BIN MUSSALLAM / 11/01/2010 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED SULTAN ALI BIN MUSSALLAM |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR MOHAMMED MUSSALLAM |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 61 BROOK STREET LONDON W1K 4BL |
| 19/01/0519 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 12/05/0312 May 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/10/959 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 01/10/941 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/944 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 19/02/9419 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | REGISTERED OFFICE CHANGED ON 26/02/91 FROM: WATLING HOUSE 35-37 CANNON STREET LONDON EC4M 5SD |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/03/882 March 1988 | RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/81 |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/09/8618 September 1986 | RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/82 |
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