London Airport Hotels Limited

Company Name	London Airport Hotels Limited
Company Status	Active
Company Number	06080384
Category	Private Limited Company
Incorporation Date	2 February 2007(17 years, 2 months ago)
Previous Names	London Airport Hotels Limited and Arora Wp Property Limited

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 Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 February 2007(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	02 February 2007(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(8 years, 1 month 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

Director Name	Mr Sanjay Arora
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
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 Subash Chander Arora
Nationality	British
Status	Resigned
Appointed	02 February 2007(same day as company formation)
Role	Company Director
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	01 March 2008(1 year after company formation)
Appointment Duration	9 years, 9 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 Subash Chander Arora
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(3 years, 8 months after company formation)
Appointment Duration	4 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

Contact

Website	arorainternational.com
Email address	[email protected]
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

100 at £1	Arora Holdings LTD 100.00% Ordinary

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	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

30 June 2014	Delivered on: 4 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H land k/a parkside southgate avenue crawley west sussex t/no.WSX218901; f/h land k/a poyle service station colnbrook slough buckinghamshire t/no.BK346719: 999 year lease of arora international hotel gatwick t/no.WSX297626: 999 year lease of arora park hotel heathrow t/no.BK403985. Outstanding
30 June 2014	Delivered on: 4 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
29 October 2010	Delivered on: 5 November 2010 Persons entitled: The Royal Bank PLC as Security Trustee Classification: Security assignment agreement 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 right title and interest in and to the assigned assets see image for full details. 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: Deed of admission 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. 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: Jersey security agreement 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: The collateral see image for full details. 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: Jersey security agreement 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: The collateral see image for full details. Outstanding

Filing History

2 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
11 January 2024	Total exemption full accounts made up to 31 March 2023 (11 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 Arora Hotels Limited as a person with significant control on 31 May 2023 (2 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
12 April 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
4 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18 (3 pages)
12 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11 (3 pages)
6 February 2019	Confirmation statement made on 2 February 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)
23 March 2018	Director's details changed for Mrs Sunita Arora on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Sanjay Arora on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mrs Sunita Arora on 22 March 2018 (2 pages)
6 March 2018	Satisfaction of charge 1 in full (1 page)
2 March 2018	Satisfaction of charge 3 in full (1 page)
2 March 2018	Satisfaction of charge 4 in full (1 page)
2 March 2018	Satisfaction of charge 060803840005 in full (1 page)
2 March 2018	Satisfaction of charge 060803840006 in full (1 page)
2 March 2018	Satisfaction of charge 2 in full (1 page)
5 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 November 2017	Appointment of Mr Sanjay Arora as a director on 30 November 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)
30 November 2017	Appointment of Mr Sanjay Arora as a director on 30 November 2017 (2 pages)
25 August 2017	Director's details changed for Mr Surinder Arora on 22 August 2017 (2 pages)
25 August 2017	Director's details changed for Mr Surinder Arora on 22 August 2017 (2 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
8 December 2016	Full accounts made up to 31 March 2016 (16 pages)
8 December 2016	Full accounts made up to 31 March 2016 (16 pages)
14 April 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (5 pages)
14 April 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (5 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 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	Termination of appointment of Subash Chander Arora as a secretary on 26 March 2015 (1 page)
30 November 2015	Termination of appointment of Subash Chander Arora as a secretary on 26 March 2015 (1 page)
26 June 2015	Section 519 (1 page)
26 June 2015	Section 519 (1 page)
29 April 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
29 April 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 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 Newall Road London Heathrow Airport Hounslow TW6 2SF (1 page)
29 April 2015	Registered office address changed from Arora Heathrow, the Grove Bath Road West Drayton Middlesex UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
29 April 2015	Registered office address changed from Arora Heathrow, the Grove Bath Road West Drayton Middlesex UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 29 April 2015 (1 page)
29 April 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 Newall Road London Heathrow Airport Hounslow TW6 2SF (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (13 pages)
8 January 2015	Full accounts made up to 31 March 2014 (13 pages)
7 July 2014	Full accounts made up to 31 March 2013 (12 pages)
7 July 2014	Full accounts made up to 31 March 2013 (12 pages)
4 July 2014	Registration of charge 060803840005, created on 30 June 2014 (31 pages)
4 July 2014	Registration of charge 060803840006, created on 30 June 2014 (82 pages)
4 July 2014	Registration of charge 060803840006, created on 30 June 2014 (82 pages)
4 July 2014	Registration of charge 060803840005, created on 30 June 2014 (31 pages)
28 April 2014	Director's details changed for Mrs Sunita Arora on 24 February 2014 (2 pages)
28 April 2014	Director's details changed for Mr Guy Christopher Ronald Morris on 24 February 2014 (2 pages)
28 April 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Director's details changed for Mr Surinder Arora on 24 February 2014 (2 pages)
28 April 2014	Director's details changed for Mr Surinder Arora on 24 February 2014 (2 pages)
28 April 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Secretary's details changed for Mr Subash Chander Arora on 24 February 2014 (1 page)
28 April 2014	Director's details changed for Mrs Sunita Arora on 24 February 2014 (2 pages)
28 April 2014	Director's details changed for Mr Guy Christopher Ronald Morris on 24 February 2014 (2 pages)
28 April 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Secretary's details changed for Mr Subash Chander Arora on 24 February 2014 (1 page)
21 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
21 March 2013	Register(s) moved to registered office address (1 page)
21 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
21 March 2013	Register(s) moved to registered office address (1 page)
21 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 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)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
22 December 2011	Full accounts made up to 31 March 2011 (11 pages)
22 December 2011	Full accounts made up to 31 March 2011 (11 pages)
16 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 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)
5 November 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 4 (12 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)
23 August 2010	Full accounts made up to 31 March 2009 (12 pages)
23 August 2010	Full accounts made up to 31 March 2009 (12 pages)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Secretary's details changed for Subash Chander Arora on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Secretary's details changed for Subash Chander Arora on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Subash Chander Arora on 9 March 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)
10 February 2009	Return made up to 02/02/09; full list of members (4 pages)
10 February 2009	Return made up to 02/02/09; full list of members (4 pages)
14 August 2008	Full accounts made up to 31 March 2008 (10 pages)
14 August 2008	Full accounts made up to 31 March 2008 (10 pages)
23 April 2008	Duplicate mortgage certificatecharge no:3 (11 pages)
23 April 2008	Duplicate mortgage certificatecharge no:3 (11 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
4 April 2008	Director appointed mr guy christopher ronald morris (1 page)
4 April 2008	Director appointed mr guy christopher ronald morris (1 page)
2 April 2008	Prev ext from 29/02/2008 to 31/03/2008 (1 page)
2 April 2008	Prev ext from 29/02/2008 to 31/03/2008 (1 page)
19 February 2008	Return made up to 02/02/08; full list of members (2 pages)
19 February 2008	Return made up to 02/02/08; full list of members (2 pages)
2 February 2007	Incorporation (11 pages)
2 February 2007	Incorporation (11 pages)

London Airport Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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