Company NameA-I-R Hotels Limited
Company StatusDissolved
Company Number01148159
CategoryPrivate Limited Company
Incorporation Date28 November 1973(50 years, 6 months ago)
Dissolution Date17 August 2023 (9 months, 2 weeks ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Hatim Ali
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(17 years, 2 months after company formation)
Appointment Duration32 years, 6 months (closed 17 August 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFountain House Hotel
116-118 Church Road
Hayes
Middlesex
UB3 2LW
Director NameMr Yousuf Ali
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(17 years, 2 months after company formation)
Appointment Duration32 years, 6 months (closed 17 August 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFountain House Hotel
116-118 Church Road
Hayes
Middlesex
UB3 2LW
Secretary NameMr Yousuf Ali
NationalityBritish
StatusClosed
Appointed31 January 1991(17 years, 2 months after company formation)
Appointment Duration32 years, 6 months (closed 17 August 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFountain House Hotel
116-118 Church Road
Hayes
Middlesex
UB3 2LW
Director NameMrs Hannah Rose Ali
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(17 years, 2 months after company formation)
Appointment Duration24 years, 1 month (resigned 22 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFountain House Hotel
116-118 Church Road
Hayes
Middlesex
UB3 2LW
Director NameMr Ibrahim Ali
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(17 years, 2 months after company formation)
Appointment Duration28 years, 2 months (resigned 21 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFountain House Hotel
116-118 Church Road
Hayes
Middlesex
UB3 2LW

Contact

Telephone020 73735915
Telephone regionLondon

Location

Registered AddressSdc (2012) Ltd P/A Shah Dodhia & Co/173
Cleveland Street
London
W1T 6QR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

17.5k at £1Mr Hatim Ali
35.00%
Ordinary B
17.5k at £1Mr Yousuf Ali
35.00%
Ordinary B
5k at £1Ibrahim Ali
10.00%
Ordinary A
5k at £1Ibrahim Ali
10.00%
Ordinary C
5k at £1Mrs Hannah Rose Ali
10.00%
Ordinary A

Financials

Year2014
Net Worth£4,765,596
Cash£113,951
Current Liabilities£96,866

Accounts

Latest Accounts31 January 2021 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Charges

26 February 1999Delivered on: 5 March 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 20 trebovir road kensington l/b of kensington and chelsea t/n LN150640.
Outstanding
24 March 1995Delivered on: 30 March 1995
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 18 trebovir road, l/b of kensington and chelsea t/no. NGL273939.
Outstanding
23 March 1995Delivered on: 30 March 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
8 March 1991Delivered on: 26 March 1991
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 west cromwell road, kensington, L.B. of kensington and chelsea title no ngl 532178.
Outstanding
20 April 1990Delivered on: 9 May 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 12, west cromwell road, london borough of kensington chelsea. Title no: ngl 529974.
Outstanding
21 September 2007Delivered on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as 150/152 high street cranford hounslow middlesex t/n's MX375344 MX407628 and AGL53093.
Outstanding
2 May 1986Delivered on: 6 May 1986
Satisfied on: 6 July 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Legal mortgage the leasehold porperty 1 and 3 lexham gardens kensignton and chelsea title no CN62979 floating charge over all movable plant machinery implements utensils furniture and equipment building materials bedding and all other items charge over goodwill of business all book debts and benefit of all licences. See doc M18 for full details.
Fully Satisfied
2 May 1986Delivered on: 2 May 1986
Satisfied on: 7 December 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold 12 west cromwell road, kensington london SW5 title no ngl 529974 together with all fixed plant, machinery and fixtures therein.
Fully Satisfied
21 June 1985Delivered on: 25 June 1985
Persons entitled: T C B Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold property known as shelbourne hotel 1/3 lexham gardens london W.8 title no. Ln 62979. floating charge over undertaking, goodwill and property assets and rights, both present and future including all book debts and other debts by way of assignment the goodwill and connection of its business.
Fully Satisfied
29 March 1982Delivered on: 1 April 1982
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Shelbourne hotel 1/3 lexham gardens london W8 floating charge over all movable plant machinery implements untensils furniture and equipment title no LN62979.
Fully Satisfied

Filing History

8 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
28 October 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
21 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
29 October 2019Termination of appointment of Ibrahim Ali as a director on 21 April 2019 (1 page)
18 September 2019Unaudited abridged accounts made up to 31 January 2019 (9 pages)
11 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
26 July 2018Unaudited abridged accounts made up to 31 January 2018 (9 pages)
16 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
9 November 2017Unaudited abridged accounts made up to 31 January 2017 (12 pages)
9 November 2017Unaudited abridged accounts made up to 31 January 2017 (12 pages)
16 February 2017Confirmation statement made on 31 January 2017 with updates (8 pages)
16 February 2017Confirmation statement made on 31 January 2017 with updates (8 pages)
22 July 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 July 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
1 April 2016Satisfaction of charge 6 in full (4 pages)
1 April 2016Satisfaction of charge 8 in full (4 pages)
1 April 2016Satisfaction of charge 10 in full (4 pages)
1 April 2016Satisfaction of charge 9 in full (4 pages)
1 April 2016Satisfaction of charge 5 in full (4 pages)
1 April 2016Satisfaction of charge 5 in full (4 pages)
1 April 2016Satisfaction of charge 8 in full (4 pages)
1 April 2016Satisfaction of charge 6 in full (4 pages)
1 April 2016Satisfaction of charge 10 in full (4 pages)
1 April 2016Satisfaction of charge 9 in full (4 pages)
5 March 2016All of the property or undertaking has been released and no longer forms part of charge 8 (5 pages)
5 March 2016All of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
5 March 2016All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
5 March 2016All of the property or undertaking has been released and no longer forms part of charge 6 (5 pages)
5 March 2016All of the property or undertaking has been released and no longer forms part of charge 8 (5 pages)
5 March 2016All of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
5 March 2016All of the property or undertaking has been released and no longer forms part of charge 10 (5 pages)
5 March 2016All of the property or undertaking has been released and no longer forms part of charge 10 (5 pages)
5 March 2016All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
5 March 2016All of the property or undertaking has been released and no longer forms part of charge 6 (5 pages)
29 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,000
(7 pages)
29 February 2016Satisfaction of charge 7 in full (1 page)
29 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,000
(7 pages)
29 February 2016Termination of appointment of Hannah Rose Ali as a director on 22 March 2015 (1 page)
29 February 2016Satisfaction of charge 7 in full (1 page)
29 February 2016Termination of appointment of Hannah Rose Ali as a director on 22 March 2015 (1 page)
30 July 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 July 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 50,000
(8 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 50,000
(8 pages)
29 July 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 July 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
12 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 50,000
(8 pages)
12 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 50,000
(8 pages)
16 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
16 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
18 February 2013Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 18 February 2013 (1 page)
18 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
18 February 2013Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 18 February 2013 (1 page)
23 July 2012Accounts for a small company made up to 31 January 2012 (6 pages)
23 July 2012Accounts for a small company made up to 31 January 2012 (6 pages)
3 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
3 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
13 September 2011Accounts for a small company made up to 31 January 2011 (6 pages)
13 September 2011Accounts for a small company made up to 31 January 2011 (6 pages)
2 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
2 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
14 October 2010Accounts for a small company made up to 31 January 2010 (6 pages)
14 October 2010Accounts for a small company made up to 31 January 2010 (6 pages)
11 March 2010Director's details changed for Mrs Hannah Rose Ali on 16 February 2010 (2 pages)
11 March 2010Director's details changed for Mr Hatim Ali on 16 February 2010 (2 pages)
11 March 2010Secretary's details changed for Mr Yousuf Ali on 16 February 2010 (1 page)
11 March 2010Director's details changed for Mr Yousuf Ali on 16 February 2010 (2 pages)
11 March 2010Director's details changed for Mr Hatim Ali on 16 February 2010 (2 pages)
11 March 2010Registered office address changed from C/O Shah Dodhia & Co First Floor 22 Stephenson Way Euston London NW1 2LE on 11 March 2010 (1 page)
11 March 2010Secretary's details changed for Mr Yousuf Ali on 16 February 2010 (1 page)
11 March 2010Registered office address changed from C/O Shah Dodhia & Co First Floor 22 Stephenson Way Euston London NW1 2LE on 11 March 2010 (1 page)
11 March 2010Director's details changed for Mr Ibrahim Ali on 16 February 2010 (2 pages)
11 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
11 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
11 March 2010Director's details changed for Mr Ibrahim Ali on 16 February 2010 (2 pages)
11 March 2010Director's details changed for Mrs Hannah Rose Ali on 16 February 2010 (2 pages)
11 March 2010Director's details changed for Mr Yousuf Ali on 16 February 2010 (2 pages)
8 August 2009Accounts for a small company made up to 31 January 2009 (8 pages)
8 August 2009Accounts for a small company made up to 31 January 2009 (8 pages)
10 February 2009Return made up to 31/01/09; full list of members (5 pages)
10 February 2009Return made up to 31/01/09; full list of members (5 pages)
14 August 2008Accounts for a small company made up to 31 January 2008 (8 pages)
14 August 2008Accounts for a small company made up to 31 January 2008 (8 pages)
7 February 2008Return made up to 31/01/08; full list of members (3 pages)
7 February 2008Return made up to 31/01/08; full list of members (3 pages)
26 September 2007Particulars of mortgage/charge (3 pages)
26 September 2007Particulars of mortgage/charge (3 pages)
19 July 2007Accounts for a small company made up to 31 January 2007 (8 pages)
19 July 2007Accounts for a small company made up to 31 January 2007 (8 pages)
7 February 2007Return made up to 31/01/07; full list of members (3 pages)
7 February 2007Return made up to 31/01/07; full list of members (3 pages)
14 July 2006Accounts for a small company made up to 31 January 2006 (7 pages)
14 July 2006Accounts for a small company made up to 31 January 2006 (7 pages)
7 February 2006Return made up to 31/01/06; full list of members (3 pages)
7 February 2006Return made up to 31/01/06; full list of members (3 pages)
23 November 2005Registered office changed on 23/11/05 from: 1-3 lexham gardens london W8 5JL (1 page)
23 November 2005Registered office changed on 23/11/05 from: 1-3 lexham gardens london W8 5JL (1 page)
20 June 2005Accounts for a small company made up to 31 January 2005 (7 pages)
20 June 2005Accounts for a small company made up to 31 January 2005 (7 pages)
3 March 2005Return made up to 31/01/05; full list of members (9 pages)
3 March 2005Return made up to 31/01/05; full list of members (9 pages)
16 July 2004Accounts for a small company made up to 31 January 2004 (7 pages)
16 July 2004Accounts for a small company made up to 31 January 2004 (7 pages)
9 February 2004Return made up to 31/01/04; full list of members (9 pages)
9 February 2004Return made up to 31/01/04; full list of members (9 pages)
9 January 2004Auditor's resignation (1 page)
9 January 2004Auditor's resignation (1 page)
22 October 2003Accounts for a small company made up to 31 January 2003 (7 pages)
22 October 2003Accounts for a small company made up to 31 January 2003 (7 pages)
28 February 2003Return made up to 31/01/03; full list of members (9 pages)
28 February 2003Return made up to 31/01/03; full list of members (9 pages)
2 December 2002Accounts for a small company made up to 31 January 2002 (7 pages)
2 December 2002Accounts for a small company made up to 31 January 2002 (7 pages)
6 July 2002Declaration of satisfaction of mortgage/charge (1 page)
6 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 January 2002Return made up to 31/01/02; full list of members (8 pages)
29 January 2002Return made up to 31/01/02; full list of members (8 pages)
4 November 2001Accounts for a small company made up to 31 January 2001 (6 pages)
4 November 2001Accounts for a small company made up to 31 January 2001 (6 pages)
13 February 2001Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 February 2001Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 December 2000Accounts for a small company made up to 31 January 2000 (6 pages)
1 December 2000Accounts for a small company made up to 31 January 2000 (6 pages)
10 February 2000Return made up to 31/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
10 February 2000Return made up to 31/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
29 November 1999Accounts for a small company made up to 31 January 1999 (6 pages)
29 November 1999Accounts for a small company made up to 31 January 1999 (6 pages)
3 April 1999Return made up to 31/01/99; full list of members (6 pages)
3 April 1999Return made up to 31/01/99; full list of members (6 pages)
5 March 1999Particulars of mortgage/charge (3 pages)
5 March 1999Particulars of mortgage/charge (3 pages)
22 October 1998Accounts for a small company made up to 31 January 1998 (6 pages)
22 October 1998Accounts for a small company made up to 31 January 1998 (6 pages)
9 February 1998Return made up to 31/01/98; no change of members (4 pages)
9 February 1998Return made up to 31/01/98; no change of members (4 pages)
20 November 1997Accounts for a small company made up to 31 January 1997 (7 pages)
20 November 1997Accounts for a small company made up to 31 January 1997 (7 pages)
13 February 1997Return made up to 31/01/97; no change of members (4 pages)
13 February 1997Return made up to 31/01/97; no change of members (4 pages)
7 December 1996Declaration of satisfaction of mortgage/charge (1 page)
7 December 1996Declaration of satisfaction of mortgage/charge (1 page)
11 October 1996Accounts for a small company made up to 31 January 1996 (7 pages)
11 October 1996Accounts for a small company made up to 31 January 1996 (7 pages)
14 February 1996Return made up to 31/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 February 1996Return made up to 31/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 1995Accounts for a small company made up to 31 January 1995 (6 pages)
3 November 1995Accounts for a small company made up to 31 January 1995 (6 pages)
30 March 1995Particulars of mortgage/charge (4 pages)
30 March 1995Particulars of mortgage/charge (4 pages)
30 March 1995Particulars of mortgage/charge (4 pages)
30 March 1995Particulars of mortgage/charge (4 pages)
26 March 1991Particulars of mortgage/charge (3 pages)
26 March 1991Particulars of mortgage/charge (3 pages)
9 May 1990Particulars of mortgage/charge (3 pages)
9 May 1990Particulars of mortgage/charge (3 pages)
28 November 1973Incorporation (18 pages)
28 November 1973Certificate of incorporation (1 page)
28 November 1973Certificate of incorporation (1 page)
28 November 1973Incorporation (18 pages)