Heathrow T5 Hotel Limited

Company Name	Heathrow T5 Hotel Limited
Company Status	Active
Company Number	03896804
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)
Previous Names	Arora Holdings Ltd and Arora Heathrow Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Sunita Arora
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Sanjeev Kumar Roda
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 April 2005(5 years, 4 months after company formation)
Appointment Duration	19 years
Role	It And Procurement Consultant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Carlton Jeffrey Brown
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 June 2010(10 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Sanjay Arora
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Secretary Name	Mr Subash Chander Arora
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19a Woodlands Ride Ascot Berkshire SL5 9HP

Director Name	Mr George Thomas Yoxall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 July 2008)
Role	Business Consultant
Correspondence Address	98 Canford Cliffs Road Poole Dorset BH13 7AE

Director Name	Mr Subash Chander Arora
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Guy Christopher Ronald Morris
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(5 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Tate Truett
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2009(9 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Athos George Yiannis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(12 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Secretary Name	Mr Athos George Yiannis
Status	Resigned
Appointed	12 March 2012(12 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 February 2022)
Role	Company Director
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Contact

Website	arorainternational.com
Telephone	01293 530000
Telephone region	Crawley

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

Shareholders

52.1k at £1	Amsl Investment Limited 100.00% Ordinary

Financials

Year	2014
Gross Profit	£5,000
Net Worth	-£165,552,000
Cash	£207,000
Current Liabilities	£176,581,000

Accounts

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

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Charges

20 March 2006	Delivered on: 31 March 2006 Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Secured Finance Parties Classification: Charge over shares and receivables Secured details: All monies due or to become due from each obligor to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares in the companies named in schedule 1 to the shares and receivables charge, all dividends, all accretions allotments offers rights benefits moneys securities property or other advantages accruing and all book debts and all other debts or monetary claims. See the mortgage charge document for full details. Outstanding
31 January 2006	Delivered on: 15 February 2006 Persons entitled: The Royal Bank of Scotland as Trustee and Agent for the Secured Finance Parties Classification: Charge over shares and receivables Secured details: All monies due or to become due from each obligor to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all shares and dividends. See the mortgage charge document for full details. Outstanding
20 October 2016	Delivered on: 21 October 2016 Persons entitled: Lgim Commercial Lending Limited as Security Agent Classification: A registered charge Particulars: Land and buildings at terminal 5, wright way, london heathrow airport, london with title number AGL145310 and additional land- please see deed for further details. Outstanding
30 June 2014	Delivered on: 4 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
31 March 2008	Delivered on: 16 April 2008 Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Secured Finance Parties (The Security Agent) Classification: Charge over shares and receivables Secured details: All monies due or to become due from each obligor to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares, all dividends see image for full details. Outstanding
24 April 2007	Delivered on: 27 April 2007 Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Secured Finance Parties(The "Security Trustee") Classification: Supplemental charge over receivables Secured details: All monies due or to become due from each obligor to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the chargor's right, title and interest in and to all book debts and all other debts or monetary claims, all proceeds thereof and any document representing the same in each case owing to the chargor from aibworthytrust limited acting in its capacity as sole trustee of the arora family trust. See the mortgage charge document for full details. Outstanding
28 December 2006	Delivered on: 8 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit initially of Â£120 million credited to account designation number 22441755 in the name of arora holdings limited with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
22 December 2005	Delivered on: 5 January 2006 Satisfied on: 10 March 2006 Persons entitled: Aib Group (UK) PLC (as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
14 July 2005	Delivered on: 26 July 2005 Satisfied on: 18 April 2012 Persons entitled: Aib Group (UK) PLC (as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
8 July 2005	Delivered on: 22 July 2005 Satisfied on: 18 April 2012 Persons entitled: Aib Group (UK) P.L.C. (as Security Trustee) Classification: A keyman supplemental assignment Secured details: All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of the chargors rights and interest in adn in connection with all insurances including all claims the proceeds of all claims and returns of premium. See the mortgage charge document for full details. Fully Satisfied
6 July 2005	Delivered on: 21 July 2005 Satisfied on: 18 April 2012 Persons entitled: Aib Group (UK) PLC (as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to each of the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
7 March 2001	Delivered on: 23 March 2001 Satisfied on: 10 March 2006 Persons entitled: Aib Group (UK) PLC (as Security Trustee) Classification: Assignment and charge Secured details: All present and/or future obligations and liabilities of the chargors (or any of them) to any of the secured parties under or pursuant to all or any of the financing documents and the assignment and charge on any account whatsoever. Particulars: The benefit of and all right title and interest in the agreements (as defined). See the mortgage charge document for full details. Fully Satisfied
7 March 2001	Delivered on: 23 March 2001 Satisfied on: 10 March 2006 Persons entitled: Aib Group (UK) PLC (as Facility Agent and Security Trustee) Classification: Debenture Secured details: All present and/or future obligations and liabilities of the company to the secured parties under or pursuant to all or any of the financing documents and debenture 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. See the mortgage charge document for full details. Fully Satisfied
21 January 2000	Delivered on: 25 January 2000 Satisfied on: 1 June 2001 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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. Fully Satisfied

Filing History

10 December 2020	Full accounts made up to 31 March 2020 (23 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (19 pages)
11 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
3 January 2019	Secretary's details changed for Mr Athos George Yiannis on 3 January 2019 (1 page)
3 January 2019	Director's details changed for Mr Athos George Yiannis on 3 January 2019 (2 pages)
12 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
9 October 2018	Accounts for a small company made up to 31 March 2018 (38 pages)
2 October 2018	Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page)
2 July 2018	Director's details changed for Sanjeev Kumar Roda on 2 July 2018 (2 pages)
17 April 2018	Previous accounting period extended from 30 March 2018 to 31 March 2018 (1 page)
23 March 2018	Secretary's details changed for Mr Athos Yiannis on 22 March 2018 (1 page)
22 March 2018	Director's details changed for Sanjeev Kumar Roda on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Sanjeev Kumar Roda on 22 March 2018 (2 pages)
2 March 2018	Satisfaction of charge 10 in full (2 pages)
2 March 2018	Satisfaction of charge 12 in full (1 page)
2 March 2018	Satisfaction of charge 9 in full (2 pages)
2 March 2018	Satisfaction of charge 8 in full (1 page)
2 March 2018	Satisfaction of charge 11 in full (2 pages)
2 March 2018	Satisfaction of charge 038968040013 in full (1 page)
3 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
21 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
20 December 2017	Director's details changed for Mrs Sunita Arora on 18 December 2017 (2 pages)
20 December 2017	Director's details changed for Mr Carlton Brown on 18 December 2017 (2 pages)
20 December 2017	Director's details changed for Mr Athos Yiannis on 18 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Surinder Arora on 14 December 2017 (2 pages)
30 November 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
13 September 2017	Second filing of Confirmation Statement dated 09/12/2016 (6 pages)
13 September 2017	Second filing of Confirmation Statement dated 09/12/2016 (6 pages)
29 August 2017	Notification of Arora T5 Holdings Limited as a person with significant control on 19 October 2016 (2 pages)
29 August 2017	Notification of Arora T5 Holdings Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Cessation of Arora Hotels Limited as a person with significant control on 29 August 2017 (1 page)
29 August 2017	Cessation of Arora Hotels Limited as a person with significant control on 19 October 2016 (1 page)
25 August 2017	Cessation of Grove Acquisitions Limited as a person with significant control on 25 August 2017 (1 page)
25 August 2017	Cessation of Grove Acquisitions Limited as a person with significant control on 19 October 2016 (1 page)
25 August 2017	Notification of Arora Hotels Limited as a person with significant control on 19 October 2016 (2 pages)
25 August 2017	Notification of Arora Hotels Limited as a person with significant control on 25 August 2017 (2 pages)
24 August 2017	Notification of Grove Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
24 August 2017	Cessation of Amsl Investments Limited as a person with significant control on 6 April 2016 (1 page)
24 August 2017	Cessation of Amsl Investments Limited as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Notification of Grove Acquisitions Limited as a person with significant control on 24 August 2017 (2 pages)
3 August 2017	Statement of capital following an allotment of shares on 20 December 1999 GBP 52,101 (2 pages)
3 August 2017	Statement of capital following an allotment of shares on 20 December 1999 GBP 52,101 (2 pages)
26 July 2017	Statement of capital following an allotment of shares on 19 October 2016 GBP 52,102 (3 pages)
26 July 2017	Statement of capital following an allotment of shares on 19 October 2016 GBP 52,102 (3 pages)
9 December 2016	09/12/16 Statement of Capital gbp 52102.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 13/09/2017. (6 pages)
9 December 2016	09/12/16 Statement of Capital gbp 52102.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 13/09/2017. (6 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)
21 October 2016	Registration of charge 038968040014, created on 20 October 2016 (45 pages)
21 October 2016	Registration of charge 038968040014, created on 20 October 2016 (45 pages)
11 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-04 (2 pages)
11 July 2016	Change of name notice (2 pages)
11 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-04 (2 pages)
11 July 2016	Change of name notice (2 pages)
30 March 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-30 GBP 52,101 (6 pages)
30 March 2016	Register inspection address has been changed from C/O Arora Holdings Limited the Grove Bath Road Sipson West Drayton Middlesex UB7 0DG United Kingdom to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF (1 page)
30 March 2016	Register inspection address has been changed from C/O Arora Holdings Limited the Grove Bath Road Sipson West Drayton Middlesex UB7 0DG United Kingdom to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF (1 page)
30 March 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-30 GBP 52,101 (6 pages)
4 January 2016	Full accounts made up to 31 March 2015 (18 pages)
4 January 2016	Full accounts made up to 31 March 2015 (18 pages)
27 November 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
27 November 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
27 November 2015	Termination of appointment of Tate Truett as a director on 1 April 2015 (1 page)
27 November 2015	Termination of appointment of Tate Truett as a director on 1 April 2015 (1 page)
24 November 2015	Change of name notice (2 pages)
24 November 2015	Company name changed arora holdings LTD\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-11-23 (2 pages)
24 November 2015	Company name changed arora holdings LTD\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-11-23 (2 pages)
24 November 2015	Change of name notice (2 pages)
26 June 2015	Section 519 (1 page)
26 June 2015	Section 519 (1 page)
15 June 2015	Group of companies' accounts made up to 31 March 2014 (34 pages)
15 June 2015	Group of companies' accounts made up to 31 March 2014 (34 pages)
20 February 2015	Registered office address changed from The Grove Bath Road Harmondsworth Middlesex UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 20 February 2015 (1 page)
20 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 52,101 (8 pages)
20 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 52,101 (8 pages)
20 February 2015	Registered office address changed from The Grove Bath Road Harmondsworth Middlesex UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 20 February 2015 (1 page)
9 December 2014	Group of companies' accounts made up to 31 March 2013 (33 pages)
9 December 2014	Group of companies' accounts made up to 31 March 2013 (33 pages)
4 July 2014	Registration of charge 038968040013, created on 30 June 2014 (34 pages)
4 July 2014	Registration of charge 038968040013, created on 30 June 2014 (34 pages)
7 May 2014	Director's details changed for Sanjeev Kumar Roda on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Surinder Arora on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Sanjeev Kumar Roda on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Subash Chander Arora on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mrs Sunita Arora on 7 March 2014 (2 pages)
7 May 2014	Director's details changed for Mr Subash Chander Arora on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Guy Christopher Ronald Morris on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Subash Chander Arora on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mrs Sunita Arora on 7 March 2014 (2 pages)
7 May 2014	Director's details changed for Mrs Sunita Arora on 7 March 2014 (2 pages)
7 May 2014	Director's details changed for Mr Guy Christopher Ronald Morris on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Surinder Arora on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Surinder Arora on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Sanjeev Kumar Roda on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Guy Christopher Ronald Morris on 7 May 2014 (2 pages)
25 February 2014	Register(s) moved to registered office address (1 page)
25 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 52,101 (10 pages)
25 February 2014	Register(s) moved to registered office address (1 page)
25 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 52,101 (10 pages)
25 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (11 pages)
25 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (11 pages)
8 October 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
8 October 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 March 2012	Appointment of Mr Athos Yiannis as a secretary (1 page)
28 March 2012	Appointment of Mr Athos Yiannis as a secretary (1 page)
28 March 2012	Termination of appointment of Subash Arora as a secretary (1 page)
28 March 2012	Appointment of Mr Athos Yiannis as a director (2 pages)
28 March 2012	Appointment of Mr Athos Yiannis as a director (2 pages)
28 March 2012	Termination of appointment of Subash Arora as a secretary (1 page)
22 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (12 pages)
22 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (12 pages)
11 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (12 pages)
11 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (12 pages)
17 November 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
17 November 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
23 August 2010	Group of companies' accounts made up to 31 March 2009 (41 pages)
23 August 2010	Group of companies' accounts made up to 31 March 2009 (41 pages)
16 June 2010	Appointment of Mr Carlton Brown as a director (2 pages)
16 June 2010	Appointment of Mr Carlton Brown as a director (2 pages)
1 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
1 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Sunita Arora on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Sunita Arora on 29 January 2010 (2 pages)
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)
11 December 2009	Appointment of Mr Tate Truett as a director (2 pages)
11 December 2009	Appointment of Mr Tate Truett as a director (2 pages)
17 September 2009	Memorandum and Articles of Association (11 pages)
17 September 2009	Memorandum and Articles of Association (11 pages)
17 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 December 2008	Return made up to 20/12/08; full list of members (6 pages)
23 December 2008	Return made up to 20/12/08; full list of members (6 pages)
5 August 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
5 August 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
15 July 2008	Appointment terminated director george yoxall (1 page)
15 July 2008	Appointment terminated director george yoxall (1 page)
16 April 2008	Particulars of a mortgage or charge / charge no: 12 (8 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 12 (8 pages)
21 December 2007	Return made up to 20/12/07; full list of members (4 pages)
21 December 2007	Return made up to 20/12/07; full list of members (4 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;director's particulars changed (1 page)
9 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
14 September 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
27 April 2007	Particulars of mortgage/charge (5 pages)
27 April 2007	Particulars of mortgage/charge (5 pages)
6 February 2007	Declaration of mortgage charge released/ceased (1 page)
6 February 2007	Declaration of mortgage charge released/ceased (1 page)
6 February 2007	Declaration of mortgage charge released/ceased (1 page)
6 February 2007	Declaration of mortgage charge released/ceased (1 page)
23 January 2007	Return made up to 20/12/06; full list of members (4 pages)
23 January 2007	Return made up to 20/12/06; full list of members (4 pages)
8 January 2007	Particulars of mortgage/charge (5 pages)
8 January 2007	Particulars of mortgage/charge (5 pages)
15 December 2006	Full accounts made up to 31 March 2006 (29 pages)
15 December 2006	Full accounts made up to 31 March 2006 (29 pages)
31 March 2006	Particulars of mortgage/charge (8 pages)
31 March 2006	Particulars of mortgage/charge (8 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2006	Particulars of mortgage/charge (8 pages)
15 February 2006	Particulars of mortgage/charge (8 pages)
6 February 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 February 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 January 2006	Particulars of mortgage/charge (20 pages)
5 January 2006	Particulars of mortgage/charge (20 pages)
25 October 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
25 October 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
20 September 2005	Resolutions RES13 ‐ Facilities agreement 14/06/05 (1 page)
20 September 2005	Resolutions RES13 ‐ Facilities agreement 14/06/05 (1 page)
20 September 2005	Resolutions RES13 ‐ Restatement agreement 06/07/05 (2 pages)
20 September 2005	Resolutions RES13 ‐ Debentures and fac agre 06/07/05 (2 pages)
20 September 2005	Resolutions RES13 ‐ Debentures and fac agre 06/07/05 (2 pages)
20 September 2005	Resolutions RES13 ‐ Debentures and fac agre 06/07/05 (2 pages)
20 September 2005	Resolutions RES13 ‐ Restatement agreement 06/07/05 (2 pages)
20 September 2005	Resolutions RES13 ‐ Debentures and fac agre 06/07/05 (2 pages)
9 August 2005	Resolutions RES13 ‐ Re facilities agreement 06/07/05 (2 pages)
9 August 2005	Resolutions RES13 ‐ Am & res agreement 01/08/05 (2 pages)
9 August 2005	Resolutions RES13 ‐ Facilities agreement 06/07/05 (2 pages)
9 August 2005	Resolutions RES13 ‐ Facilities agreement 06/07/05 (2 pages)
9 August 2005	Resolutions RES13 ‐ Re facilities agreement 06/07/05 (2 pages)
9 August 2005	Resolutions RES13 ‐ Am & res agreement 01/08/05 (2 pages)
26 July 2005	Particulars of mortgage/charge (14 pages)
26 July 2005	Particulars of mortgage/charge (14 pages)
22 July 2005	Particulars of mortgage/charge (8 pages)
22 July 2005	Particulars of mortgage/charge (8 pages)
21 July 2005	Particulars of mortgage/charge (13 pages)
21 July 2005	Particulars of mortgage/charge (13 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
2 February 2005	Return made up to 20/12/04; full list of members (9 pages)
2 February 2005	Return made up to 20/12/04; full list of members (9 pages)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
12 February 2004	Return made up to 20/12/03; change of members 363(190) ‐ Location of debenture register address changed (9 pages)
12 February 2004	Return made up to 20/12/03; change of members 363(190) ‐ Location of debenture register address changed (9 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
11 August 2003	Registered office changed on 11/08/03 from: 58-60 berners street london W1T 3JS (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 58-60 berners street london W1T 3JS (1 page)
2 January 2003	Return made up to 20/12/02; full list of members (6 pages)
2 January 2003	Return made up to 20/12/02; full list of members (6 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
2 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
2 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
20 February 2002	Return made up to 20/12/01; full list of members (5 pages)
20 February 2002	Location of debenture register (1 page)
20 February 2002	Return made up to 20/12/01; full list of members (5 pages)
20 February 2002	Location of debenture register (1 page)
25 September 2001	Group of companies' accounts made up to 31 March 2001 (15 pages)
25 September 2001	Group of companies' accounts made up to 31 March 2001 (15 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2001	Particulars of mortgage/charge (15 pages)
23 March 2001	Particulars of mortgage/charge (15 pages)
23 March 2001	Particulars of mortgage/charge (14 pages)
23 March 2001	Particulars of mortgage/charge (14 pages)
14 March 2001	Return made up to 20/12/00; full list of members (5 pages)
14 March 2001	Return made up to 20/12/00; full list of members (5 pages)
14 March 2001	Registered office changed on 14/03/01 from: 58/60 berners street london W1P 4JS (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 58/60 berners street london W1P 4JS (1 page)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Secretary's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Secretary's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
7 February 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
7 February 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
18 May 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 556 old bath road longford middlesex UB7 0EF (1 page)
18 May 2000	Nc inc already adjusted 20/03/00 (1 page)
18 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 May 2000	Nc inc already adjusted 20/03/00 (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 556 old bath road longford middlesex UB7 0EF (1 page)
2 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
2 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
25 January 2000	Particulars of mortgage/charge (7 pages)
25 January 2000	Particulars of mortgage/charge (7 pages)
20 December 1999	Incorporation (18 pages)
20 December 1999	Incorporation (18 pages)

Heathrow T5 Hotel Limited

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