Sal Hotels Limited

Company Name	Sal Hotels Limited
Director	Vijay Singh Bhandari
Company Status	Active
Company Number	04509842
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 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	Mr Vijay Singh Bhandari
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(21 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	27/28 Winsor & Newton Whitefriars Avenue Harrow & Wealdstone HA3 5RN

Director Name	Mr Alykhan Kassam
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	144-146 King's Cross Road London WC1X 9DU

Director Name	Mr Karim Shiraz Kassam
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	144-146 King's Cross Road London WC1X 9DU

Director Name	Mr Anver Normohamed Darvesh Bandalli
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(2 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 September 2005)
Role	Co Director
Country of Residence	England
Correspondence Address	16 Fiery Hill Road Barnt Green Birmingham West Midlands B45 8LG

Director Name	Mr Navroz Nurmohamed Darvesh Bandali
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 April 2005(2 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 21 March 2024)
Role	Consultant
Country of Residence	Canada
Correspondence Address	144-146 King's Cross Road London WC1X 9DU

Director Name	Mrs Mumtaz Navroz Nurmohamed Darvesh Bandali
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 September 2005(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	919 King Gerorges Way West Vancouver British Colombia V7s 1s6 Canada

Secretary Name	Tracy Roberts
Nationality	British
Status	Resigned
Appointed	29 February 2008(5 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 March 2008)
Role	Company Director
Correspondence Address	41b Plackett Way Slough Berkshire SL1 5JU

Secretary Name	Mr Alykhan Kassam
Nationality	British
Status	Resigned
Appointed	20 March 2008(5 years, 7 months after company formation)
Appointment Duration	16 years (resigned 21 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	144-146 King's Cross Road London WC1X 9DU

Director Name	Mr Azaan Kassam
Date of Birth	July 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(20 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	144-146 Kings Cross Road London WC1X 9DU

Director Name	Mr Karim Shiraz Kassam
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(20 years, 4 months after company formation)
Appointment Duration	1 day (resigned 02 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144-146 Kings Cross Road London WC1X 9DU

Director Name	Mr Amit Kumar Basnet
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	21 March 2024(21 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 09 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	27/28 Winsor & Newton Whitefriars Avenue Harrow & Wealdstone HA3 5RN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.imperialhotels.co.uk
Email address	[email protected]
Telephone	020 72787871
Telephone region	London

Location

Registered Address	27/28 Winsor & Newton Whitefriars Avenue Harrow & Wealdstone HA3 5RN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Wealdstone
Built Up Area	Greater London

Financials

Year	2012
Turnover	£4,032,750
Net Worth	£11,822,233
Cash	£31,115
Current Liabilities	£2,254,772

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

15 November 2022	Delivered on: 18 November 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
15 November 2022	Delivered on: 18 November 2022 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Freehold and leasehold tenure of land of the east side of shepiston lane hayes, townsend house shepiston lane, arlington court high street harlington hayes, arlington (heathrow) hotel harlington with land registry title numbers AGL110105, AGL110106, AGL110107, AGL110109, AGL110104. Outstanding
15 November 2022	Delivered on: 18 November 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
17 September 2015	Delivered on: 24 September 2015 Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee Classification: A registered charge Particulars: Leasehold property known as arlington (heathrow) hotel, harlington - title no.: AGL110104; freehold property being the land on the east side of shepiston lane, hayes - title nos.: AGL110105, AGL110106, AGL110107 and AGL110109. Outstanding
24 January 2005	Delivered on: 4 February 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all land and all other land, all plant and machinery, all rental and other income and all debts, all securities, all insurance and assurance contracts and policies, all goodwill and uncalled capital, all intellectual property, all trade debts and all other debts and the benefit of all insurances guarantees charges pledges and other rights. By way of floating charge all assets not effectively charged. Outstanding
5 January 2004	Delivered on: 10 January 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
24 September 2002	Delivered on: 28 September 2002 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
24 September 2002	Delivered on: 28 September 2002 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 property k/a the comfort inn, heathrow comprised in the following titles: f/h land on the north side of watery lane harlington; f/h land on the east side of high street harlington; f/h land formerly k/a townsend house sheperston lane hillingdon t/nos: MX407745 MX420460 MX434726. See the mortgage charge document for full details. Outstanding
24 September 2002	Delivered on: 2 October 2002 Satisfied on: 9 September 2015 Persons entitled: Ladiva S.A. Classification: Legal charge Secured details: All monies due or to become due from kas holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a land on the north west side of watery lane, land on the east side of high street harlington, townsend house shepiston lane; arlington court high street; arlington hotel harlington t/nos. MX407745; MX420460;MX434726; MX377487; NGL129194; BK141128; BK148691; BK321165; BK330923; BK141129. Fully Satisfied

Filing History

4 December 2020	Full accounts made up to 31 December 2019 (32 pages)
6 October 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
25 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
22 August 2019	Full accounts made up to 31 December 2018 (32 pages)
17 September 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
4 September 2018	Full accounts made up to 31 December 2017 (29 pages)
15 August 2017	Full accounts made up to 31 December 2016 (30 pages)
15 August 2017	Full accounts made up to 31 December 2016 (30 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
15 September 2016	Full accounts made up to 31 December 2015 (28 pages)
15 September 2016	Full accounts made up to 31 December 2015 (28 pages)
24 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
3 October 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
3 October 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
24 September 2015	Registration of charge 045098420006, created on 17 September 2015 (51 pages)
24 September 2015	Registration of charge 045098420006, created on 17 September 2015 (51 pages)
9 September 2015	Satisfaction of charge 3 in full (4 pages)
9 September 2015	Satisfaction of charge 3 in full (4 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (6 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (6 pages)
10 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
10 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
22 August 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
22 August 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (6 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (6 pages)
12 July 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
12 July 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Director's details changed for Mr Navroz Nurmohamed Darvesh Bandali on 13 August 2012 (2 pages)
20 August 2012	Director's details changed for Mr. Alykhan Kassam on 13 August 2012 (2 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Director's details changed for Mr. Alykhan Kassam on 13 August 2012 (2 pages)
20 August 2012	Director's details changed for Mr Navroz Nurmohamed Darvesh Bandali on 13 August 2012 (2 pages)
20 August 2012	Secretary's details changed for Mr. Alykhan Kassam on 13 August 2012 (2 pages)
20 August 2012	Secretary's details changed for Mr. Alykhan Kassam on 13 August 2012 (2 pages)
20 August 2012	Director's details changed for Mr Karim Kassam on 13 August 2012 (2 pages)
20 August 2012	Director's details changed for Mr Karim Kassam on 13 August 2012 (2 pages)
8 August 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
8 August 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
4 May 2012	Second filing of AR01 previously delivered to Companies House made up to 13 August 2011 (17 pages)
4 May 2012	Second filing of AR01 previously delivered to Companies House made up to 13 August 2011 (17 pages)
27 March 2012	Termination of appointment of Mumtaz Bandali as a director (1 page)
27 March 2012	Termination of appointment of Mumtaz Bandali as a director (1 page)
2 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/05/2012 (8 pages)
2 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/05/2012 (8 pages)
23 August 2011	Accounts for a medium company made up to 31 December 2010 (15 pages)
23 August 2011	Accounts for a medium company made up to 31 December 2010 (15 pages)
23 September 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
23 September 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
14 August 2009	Return made up to 13/08/09; full list of members (4 pages)
14 August 2009	Return made up to 13/08/09; full list of members (4 pages)
10 July 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
10 July 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
3 October 2008	Return made up to 13/08/08; full list of members (4 pages)
3 October 2008	Return made up to 13/08/08; full list of members (4 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
1 April 2008	Appointment terminated secretary tracy roberts (1 page)
1 April 2008	Secretary appointed alykhan kassam (2 pages)
1 April 2008	Secretary appointed alykhan kassam (2 pages)
1 April 2008	Appointment terminated secretary tracy roberts (1 page)
11 March 2008	Secretary appointed tracy roberts (2 pages)
11 March 2008	Secretary appointed tracy roberts (2 pages)
11 March 2008	Appointment terminated secretary alykhan kassam (1 page)
11 March 2008	Appointment terminated secretary alykhan kassam (1 page)
6 February 2008	Return made up to 13/08/07; full list of members (2 pages)
6 February 2008	Return made up to 13/08/07; full list of members (2 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
13 September 2006	Return made up to 13/08/06; full list of members (2 pages)
13 September 2006	Return made up to 13/08/06; full list of members (2 pages)
6 July 2006	Return made up to 13/08/05; full list of members (3 pages)
6 July 2006	Return made up to 13/08/05; full list of members (3 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
4 February 2005	Particulars of mortgage/charge (9 pages)
4 February 2005	Particulars of mortgage/charge (9 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
10 January 2004	Particulars of mortgage/charge (10 pages)
10 January 2004	Particulars of mortgage/charge (10 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
19 October 2003	Return made up to 13/08/03; full list of members (7 pages)
19 October 2003	Return made up to 13/08/03; full list of members (7 pages)
28 May 2003	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
28 May 2003	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
2 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
28 September 2002	Particulars of mortgage/charge (3 pages)
28 September 2002	Particulars of mortgage/charge (3 pages)
28 September 2002	Particulars of mortgage/charge (7 pages)
28 September 2002	Particulars of mortgage/charge (7 pages)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2002	Memorandum and Articles of Association (8 pages)
17 September 2002	Memorandum and Articles of Association (8 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New director appointed (2 pages)
13 August 2002	Incorporation (15 pages)
13 August 2002	Incorporation (15 pages)

Sal Hotels Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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