Heathrow T5 Hotel Limited in Newall Road HOUNSLOW

Heathrow T5 Hotel Limited HOUNSLOW

Founded in 1999, Heathrow T5 Hotel, classified under reg no. 03896804 is an active company. Currently registered at World Business Centre 2 TW6 2SF, Hounslow the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2016/07/11 Heathrow T5 Hotel Limited is no longer carrying the name Arora Heathrow Holdings.

The firm has 5 directors, namely Sanjay A., Carlton B. and Sanjeev R. and others. Of them, Sunita A., Surinder A. have been with the company the longest, being appointed on 20 December 1999 and Sanjay A. has been with the company for the least time - from 26 October 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heathrow T5 Hotel Limited Address / Contact

Office Address	World Business Centre 2
Office Address2	Newall Road
Town	Hounslow
Post code	TW6 2SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03896804
Date of Incorporation	Mon, 20th Dec 1999
Industry	Activities of head offices
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Sanjay A.

Position: Director

Appointed: 26 October 2021

Carlton B.

Position: Director

Appointed: 15 June 2010

Sanjeev R.

Position: Director

Appointed: 21 April 2005

Sunita A.

Position: Director

Appointed: 20 December 1999

Surinder A.

Position: Director

Appointed: 20 December 1999

Athos Y.

Position: Secretary

Appointed: 12 March 2012

Resigned: 18 February 2022

Athos Y.

Position: Director

Appointed: 12 March 2012

Resigned: 18 February 2022

Tate T.

Position: Director

Appointed: 16 November 2009

Resigned: 01 April 2015

Guy M.

Position: Director

Appointed: 21 April 2005

Resigned: 30 November 2017

George Y.

Position: Director

Appointed: 01 October 2002

Resigned: 14 July 2008

Subash A.

Position: Director

Appointed: 01 October 2002

Resigned: 26 March 2015

Subash A.

Position: Secretary

Appointed: 20 December 1999

Resigned: 12 March 2012

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Arora T5 Holdings Limited from Hounslow, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Grove Acquisitions Limited that put Hounslow, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Arora Hotels Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Arora T5 Holdings Limited

World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10276820
Notified on	19 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grove Acquisitions Limited

World Business Centre 2 Newall Road, Hounslow, Middlesex, TW6 2SF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08123071
Notified on	6 April 2016
Ceased on	19 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arora Hotels Limited

World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05523006
Notified on	19 October 2016
Ceased on	19 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amsl Investments Limited

World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, England

Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	112739
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Arora Heathrow Holdings	July 11, 2016
Arora Holdings	November 24, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 30th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 30th, November 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 17th, November 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 18th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 10th, December 2020	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 9th, October 2018	accounts	Free Download (19 pages)
AA01	Extension of accounting period to 2018/03/31 from 2018/03/30 filed on: 17th, April 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 8th, December 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 30th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 4th, January 2016	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 15th, June 2015	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 20th, February 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 9th, December 2014	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 25th, February 2014	annual return	Free Download (10 pages)
SH01	52101.00 GBP is the capital in company's statement on 2014/02/25	capital
AR01	Annual return with complete list of members, drawn up to 2012/12/20 filed on: 25th, January 2013	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 8th, October 2012	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 22nd, December 2011	annual return	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/20 filed on: 11th, January 2011	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 17th, November 2010	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 23rd, August 2010	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/20 filed on: 1st, February 2010	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to 2009/03/30 filed on: 8th, January 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/12/23 with complete member list filed on: 23rd, December 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 5th, August 2008	accounts	Free Download (29 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 14th, September 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 14th, September 2007	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 15th, December 2006	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 15th, December 2006	accounts	Free Download (29 pages)
363s	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/06	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 25th, October 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 25th, October 2005	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004	annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004	annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2003/01/02 with complete member list filed on: 2nd, January 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/01/02 with complete member list filed on: 2nd, January 2003	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 2nd, October 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 2nd, October 2002	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2002/02/20 with complete member list filed on: 20th, February 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/02/20 with complete member list filed on: 20th, February 2002	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 25th, September 2001	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 25th, September 2001	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2001/03/14 with complete member list filed on: 14th, March 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/03/14 with complete member list filed on: 14th, March 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 7th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 7th, February 2001	accounts	Free Download (1 page)

Heathrow T5 Hotel Limited HOUNSLOW

Heathrow T5 Hotel Limited Address / Contact

Company Information / Profile

Company staff

Sanjay A.

Carlton B.

Sanjeev R.

Sunita A.

Surinder A.

Athos Y.

Athos Y.

Tate T.

Guy M.

George Y.

Subash A.

Subash A.

People with significant control

Company previous names

Company filings

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