The Heathrow Hotel Limited

Company Name	The Heathrow Hotel Limited
Directors	Sapna Niraula and Sunita Arora
Company Status	Active
Company Number	03458007
Category	Private Limited Company
Incorporation Date	30 October 1997(26 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Sapna Niraula
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 January 2012(14 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Secretary Name	Mrs Sapna Niraula
Status	Current
Appointed	05 January 2015(17 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mrs Sunita Arora
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(22 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hush Willows Wentworth Drive Virginia Water Surrey GU25 4NY

Secretary Name	Mr Subash Chander Arora
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	40 Highfield Drive Ickenham Middlesex UB10 8AN

Director Name	Timothy Philip Owen Hudson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 June 2006)
Role	Sales Director
Correspondence Address	52 Queens Road Beckenham Kent BR3 4JL

Director Name	Martyn Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 June 2006)
Role	Company Director
Correspondence Address	Beans Roost 31a Huxley Close Cowley Middlesex UB8 3PG

Director Name	Mr Paul James Smith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(3 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallow Hill House Chandlers Hill Slough Road Iver Heath SL0 0EA

Secretary Name	Mr Paul James Smith
Nationality	British
Status	Resigned
Appointed	31 January 2001(3 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallow Hill House Chandlers Hill Slough Road Iver Heath SL0 0EA

Secretary Name	Mrs Lyn Elizabeth Mary Smith
Nationality	British
Status	Resigned
Appointed	15 September 2001(3 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	Hallow Hill House Chandlers Hill Iver Heath Bucks SL0 0EA

Director Name	Mr Guy Christopher Ronald Morris
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(8 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Shefford Crescent Wokingham Berkshire RG40 1YP

Director Name	Sanjeev Kumar Roda
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(8 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Saxon Way Old Windsor Windsor Berkshire SL4 2PT

Secretary Name	Mr Subash Chander Arora
Nationality	British
Status	Resigned
Appointed	22 June 2006(8 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19a Woodlands Ride Ascot Berkshire SL5 9HP

Director Name	Mr Kaushal Niraula
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(14 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.thistle.co.uk

Location

Registered Address	World Business Centre 2 Newall Road Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,032,421
Gross Profit	£1,015,450
Net Worth	-£662,897
Cash	£260,516
Current Liabilities	£1,040,619

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2024	Total exemption full accounts made up to 31 March 2023 (16 pages)
2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
5 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 5 June 2023 (1 page)
5 June 2023	Change of details for Solight Limited as a person with significant control on 31 May 2023 (2 pages)
10 January 2023	Total exemption full accounts made up to 31 March 2022 (18 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (18 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (18 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (18 pages)
12 November 2019	Termination of appointment of Kaushal Niraula as a director on 11 November 2019 (1 page)
12 November 2019	Appointment of Mrs Sunita Arora as a director on 11 November 2019 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
2 October 2018	Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page)
17 April 2018	Previous accounting period extended from 30 March 2018 to 31 March 2018 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 January 2018	Director's details changed for Mr Kaushal Niraula on 4 January 2018 (2 pages)
8 January 2018	Full accounts made up to 31 March 2017 (18 pages)
8 January 2018	Director's details changed for Mr Kaushal Niraula on 4 January 2018 (2 pages)
8 January 2018	Full accounts made up to 31 March 2017 (18 pages)
4 January 2018	Registered office address changed from World Business Centre, 3rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF on 4 January 2018 (1 page)
4 January 2018	Registered office address changed from World Business Centre, 3rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF on 4 January 2018 (1 page)
25 August 2017	Director's details changed for Mrs Sapna Niraula on 25 July 2017 (2 pages)
25 August 2017	Director's details changed for Mrs Sapna Niraula on 25 July 2017 (2 pages)
25 July 2017	Change of details for Solight Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Change of details for Solight Limited as a person with significant control on 6 April 2016 (2 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 December 2016	Full accounts made up to 31 March 2016 (19 pages)
8 December 2016	Full accounts made up to 31 March 2016 (19 pages)
16 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-16 GBP 99 (4 pages)
16 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-16 GBP 99 (4 pages)
4 January 2016	Full accounts made up to 31 March 2015 (16 pages)
4 January 2016	Full accounts made up to 31 March 2015 (16 pages)
2 March 2015	Full accounts made up to 31 March 2014 (13 pages)
2 March 2015	Full accounts made up to 31 March 2014 (13 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 99 (4 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 99 (4 pages)
13 January 2015	Register inspection address has been changed from The Grove Bath Road Sipson West Drayton Middlesex UB7 0DG United Kingdom to World Business Centre 2, 3Rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF (1 page)
13 January 2015	Registered office address changed from The Grove, Bath Road Sipson West Drayton Middlesex UB7 0DG to World Business Centre, 3Rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF on 13 January 2015 (1 page)
13 January 2015	Appointment of Mrs Sapna Niraula as a secretary on 5 January 2015 (2 pages)
13 January 2015	Appointment of Mrs Sapna Niraula as a secretary on 5 January 2015 (2 pages)
13 January 2015	Termination of appointment of Subash Chander Arora as a secretary on 5 January 2015 (1 page)
13 January 2015	Register inspection address has been changed from The Grove Bath Road Sipson West Drayton Middlesex UB7 0DG United Kingdom to World Business Centre 2, 3Rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF (1 page)
13 January 2015	Termination of appointment of Subash Chander Arora as a secretary on 5 January 2015 (1 page)
13 January 2015	Termination of appointment of Subash Chander Arora as a secretary on 5 January 2015 (1 page)
13 January 2015	Appointment of Mrs Sapna Niraula as a secretary on 5 January 2015 (2 pages)
13 January 2015	Registered office address changed from The Grove, Bath Road Sipson West Drayton Middlesex UB7 0DG to World Business Centre, 3Rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF on 13 January 2015 (1 page)
27 December 2013	Full accounts made up to 31 March 2013 (12 pages)
27 December 2013	Full accounts made up to 31 March 2013 (12 pages)
13 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 99 (5 pages)
13 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 99 (5 pages)
13 December 2013	Register(s) moved to registered office address (1 page)
13 December 2013	Register(s) moved to registered office address (1 page)
27 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Full accounts made up to 31 March 2012 (12 pages)
8 October 2012	Full accounts made up to 31 March 2012 (12 pages)
16 January 2012	Termination of appointment of Guy Morris as a director (1 page)
16 January 2012	Termination of appointment of Guy Morris as a director (1 page)
16 January 2012	Termination of appointment of Sanjeev Roda as a director (1 page)
16 January 2012	Appointment of Mrs Sapna Niraula as a director (2 pages)
16 January 2012	Appointment of Mr Kaushal Niraula as a director (2 pages)
16 January 2012	Appointment of Mrs Sapna Niraula as a director (2 pages)
16 January 2012	Appointment of Mr Kaushal Niraula as a director (2 pages)
16 January 2012	Termination of appointment of Sanjeev Roda as a director (1 page)
8 December 2011	Full accounts made up to 31 March 2011 (12 pages)
8 December 2011	Full accounts made up to 31 March 2011 (12 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
17 November 2010	Full accounts made up to 31 March 2010 (13 pages)
17 November 2010	Full accounts made up to 31 March 2010 (13 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
23 August 2010	Full accounts made up to 31 March 2009 (13 pages)
23 August 2010	Full accounts made up to 31 March 2009 (13 pages)
27 May 2010	Termination of appointment of Paul Smith as a director (1 page)
27 May 2010	Termination of appointment of Paul Smith as a director (1 page)
8 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
8 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
13 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Director's details changed for Mr Guy Christopher Ronald Morris on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Sanjeev Kumar Roda on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Sanjeev Kumar Roda on 12 November 2009 (2 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for Paul James Smith on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Guy Christopher Ronald Morris on 12 November 2009 (2 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for Paul James Smith on 12 November 2009 (2 pages)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
5 August 2008	Full accounts made up to 31 March 2008 (12 pages)
5 August 2008	Full accounts made up to 31 March 2008 (12 pages)
25 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
25 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
9 November 2007	Secretary's particulars changed (1 page)
9 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Return made up to 30/10/07; full list of members (2 pages)
1 November 2007	Return made up to 30/10/07; full list of members (2 pages)
2 November 2006	Return made up to 30/10/06; full list of members (3 pages)
2 November 2006	Return made up to 30/10/06; full list of members (3 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Secretary resigned (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
14 July 2006	New secretary appointed (1 page)
14 July 2006	New secretary appointed (1 page)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 July 2006	Registered office changed on 07/07/06 from: whit leather lodge barn woolley road spaldwick, huntingdon cambridgeshire PE28 0UD (1 page)
7 July 2006	Registered office changed on 07/07/06 from: whit leather lodge barn woolley road spaldwick, huntingdon cambridgeshire PE28 0UD (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
4 November 2005	Return made up to 30/10/05; full list of members (3 pages)
4 November 2005	Return made up to 30/10/05; full list of members (3 pages)
1 November 2005	Registered office changed on 01/11/05 from: whit leather lodge barn woolley road spaldwick, huntingdon cambridgeshire PE28 0UD (1 page)
1 November 2005	Registered office changed on 01/11/05 from: whit leather lodge barn woolley road spaldwick, huntingdon cambridgeshire PE28 0UD (1 page)
28 October 2005	Registered office changed on 28/10/05 from: orchard house heath road warboys huntingdon cambridgeshire PE28 2UW (1 page)
28 October 2005	Registered office changed on 28/10/05 from: orchard house heath road warboys huntingdon cambridgeshire PE28 2UW (1 page)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 November 2004	Return made up to 30/10/04; full list of members (6 pages)
12 November 2004	Return made up to 30/10/04; full list of members (6 pages)
17 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
17 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
10 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
10 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
30 December 2003	Return made up to 30/10/03; full list of members (6 pages)
30 December 2003	Registered office changed on 30/12/03 from: 58-60 berners street london W1T 3JS (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 58-60 berners street london W1T 3JS (1 page)
30 December 2003	Return made up to 30/10/03; full list of members (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 November 2002	Return made up to 30/10/02; full list of members (6 pages)
20 November 2002	Return made up to 30/10/02; full list of members (6 pages)
13 November 2001	Return made up to 30/10/01; full list of members (7 pages)
13 November 2001	Return made up to 30/10/01; full list of members (7 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
15 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	New director appointed (3 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New director appointed (3 pages)
21 February 2001	Ad 22/01/01--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Ad 22/01/01--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
21 February 2001	Director resigned (1 page)
7 February 2001	Return made up to 30/10/00; full list of members (5 pages)
7 February 2001	Registered office changed on 07/02/01 from: 58/60 berners street london W1P 4JS (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 58/60 berners street london W1P 4JS (1 page)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Return made up to 30/10/00; full list of members (5 pages)
7 February 2001	Secretary's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Secretary's particulars changed (1 page)
31 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
25 February 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
25 February 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
30 December 1999	Return made up to 30/10/99; full list of members (6 pages)
30 December 1999	Return made up to 30/10/99; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
4 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
27 January 1999	Return made up to 30/10/98; full list of members (6 pages)
27 January 1999	Return made up to 30/10/98; full list of members (6 pages)
18 November 1998	Registered office changed on 18/11/98 from: 45A the grove bath road harmondsworth middlesex UB10 8AN (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 45A the grove bath road harmondsworth middlesex UB10 8AN (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: 372 old street london EC1V 9LT (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Registered office changed on 13/11/97 from: 372 old street london EC1V 9LT (1 page)
30 October 1997	Incorporation (12 pages)
30 October 1997	Incorporation (12 pages)

The Heathrow Hotel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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