Bath Road Holdings Limited

Company Name	Bath Road Holdings Limited
Directors	Surinder Arora and Sunita Arora
Company Status	Active
Company Number	05028827
Category	Private Limited Company
Incorporation Date	28 January 2004(20 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	28 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Secretary Name	Mr Surinder Arora
Status	Current
Appointed	26 March 2015(11 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Secretary Name	Mr Surinder Arora
Nationality	British
Status	Resigned
Appointed	28 January 2004(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	24 June 2004(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 26 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grove Bath Road Harmondsworth Middlesex UB7 0DG

Director Name	Mr Guy Christopher Ronald Morris
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grove Bath Road Harmondsworth Middlesex UB7 0DG

Director Name	Mr Subash Chander Arora
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 2015)
Role	Directors
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF

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

1 at £1	Capita Trustee Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,145,388
Cash	£15
Current Liabilities	£5,897,118

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	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

16 June 2004	Delivered on: 24 June 2004 Persons entitled: Aib Group (UK) P.L.C. 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. See the mortgage charge document for full details. Outstanding

16 June 2004

Delivered on: 24 June 2004
Persons entitled: Aib Group (UK) P.L.C.

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. See the mortgage charge document for full details.
Outstanding

Filing History

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)
30 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
9 September 2020	Notification of Surinder Arora as a person with significant control on 6 April 2016 (2 pages)
8 September 2020	Withdrawal of a person with significant control statement on 8 September 2020 (2 pages)
2 March 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
6 February 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (2 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)
17 April 2018	Previous accounting period extended from 30 March 2018 to 31 March 2018 (1 page)
19 February 2018	Satisfaction of charge 1 in full (2 pages)
6 February 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
31 January 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
19 January 2018	Cessation of Capita Trustee Services Limited as a person with significant control on 6 April 2016 (1 page)
19 January 2018	Notification of a person with significant control statement (2 pages)
20 December 2017	Director's details changed for Mrs Sunita Arora on 18 December 2017 (2 pages)
24 August 2017	Director's details changed for Mr Surinder Arora on 22 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Surinder Arora on 22 August 2017 (2 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
8 December 2016	Full accounts made up to 31 March 2016 (13 pages)
8 December 2016	Full accounts made up to 31 March 2016 (13 pages)
18 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
18 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
30 November 2015	Appointment of Mr Surinder Arora as a secretary on 26 March 2015 (2 pages)
30 November 2015	Appointment of Mr Surinder Arora as a secretary on 26 March 2015 (2 pages)
30 November 2015	Appointment of Mr Surinder Arora as a secretary (2 pages)
30 November 2015	Appointment of Mr Surinder Arora as a secretary (2 pages)
3 June 2015	Compulsory strike-off action has been discontinued (1 page)
3 June 2015	Compulsory strike-off action has been discontinued (1 page)
2 June 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
2 June 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
2 June 2015	Termination of appointment of Subash Chander Arora as a secretary on 26 March 2015 (1 page)
2 June 2015	Termination of appointment of Subash Chander Arora as a secretary on 26 March 2015 (1 page)
2 June 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 June 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 2 June 2015 (1 page)
2 June 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 2 June 2015 (1 page)
2 June 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 2 June 2015 (1 page)
2 June 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (15 pages)
8 January 2015	Full accounts made up to 31 March 2014 (15 pages)
6 May 2014	Secretary's details changed for Mr Subash Chander Arora on 24 February 2014 (1 page)
6 May 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Director's details changed for Mrs Sunita Arora on 24 February 2014 (2 pages)
6 May 2014	Director's details changed for Mrs Sunita Arora on 24 February 2014 (2 pages)
6 May 2014	Director's details changed for Mr Surinder Arora on 24 February 2014 (2 pages)
6 May 2014	Secretary's details changed for Mr Subash Chander Arora on 24 February 2014 (1 page)
6 May 2014	Director's details changed for Mr Surinder Arora on 24 February 2014 (2 pages)
27 December 2013	Full accounts made up to 31 March 2013 (14 pages)
27 December 2013	Full accounts made up to 31 March 2013 (14 pages)
21 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
8 October 2012	Full accounts made up to 31 March 2012 (13 pages)
8 October 2012	Full accounts made up to 31 March 2012 (13 pages)
28 June 2012	Termination of appointment of Guy Morris as a director (1 page)
28 June 2012	Termination of appointment of Guy Morris as a director (1 page)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
8 December 2011	Full accounts made up to 31 March 2011 (13 pages)
8 December 2011	Full accounts made up to 31 March 2011 (13 pages)
16 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
17 November 2010	Full accounts made up to 31 March 2010 (14 pages)
17 November 2010	Full accounts made up to 31 March 2010 (14 pages)
26 October 2010	Appointment of Mr Subash Chander Arora as a director (2 pages)
26 October 2010	Appointment of Mr Subash Chander Arora as a director (2 pages)
31 August 2010	Appointment of Guy Christopher Ronald Morris as a director (3 pages)
31 August 2010	Appointment of Guy Christopher Ronald Morris as a director (3 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)
29 January 2010	Director's details changed for Sunita Arora on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Sunita Arora on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 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)
10 February 2009	Return made up to 28/01/09; full list of members (3 pages)
10 February 2009	Return made up to 28/01/09; full list of members (3 pages)
11 August 2008	Full accounts made up to 31 March 2008 (13 pages)
11 August 2008	Full accounts made up to 31 March 2008 (13 pages)
19 February 2008	Return made up to 28/01/08; full list of members (2 pages)
19 February 2008	Return made up to 28/01/08; full list of members (2 pages)
9 November 2007	Secretary's particulars changed (1 page)
9 November 2007	Secretary's particulars changed (1 page)
14 September 2007	Full accounts made up to 31 March 2007 (12 pages)
14 September 2007	Full accounts made up to 31 March 2007 (12 pages)
24 May 2007	Full accounts made up to 31 March 2006 (15 pages)
24 May 2007	Full accounts made up to 31 March 2006 (15 pages)
31 January 2007	Return made up to 28/01/07; full list of members (2 pages)
31 January 2007	Return made up to 28/01/07; full list of members (2 pages)
6 April 2006	Full accounts made up to 31 March 2005 (14 pages)
6 April 2006	Full accounts made up to 31 March 2005 (14 pages)
29 March 2006	Return made up to 28/01/06; full list of members (2 pages)
29 March 2006	Return made up to 28/01/06; full list of members (2 pages)
14 February 2005	Return made up to 28/01/05; full list of members 363(287) ‐ Registered office changed on 14/02/05 (7 pages)
14 February 2005	Return made up to 28/01/05; full list of members 363(287) ‐ Registered office changed on 14/02/05 (7 pages)
23 November 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
23 November 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary's particulars changed (1 page)
24 June 2004	Particulars of mortgage/charge (7 pages)
24 June 2004	Particulars of mortgage/charge (7 pages)
28 January 2004	Incorporation (17 pages)
28 January 2004	Incorporation (17 pages)