HEATHROW T5 HOTEL LIMITED

Key Data

Status

Active

Company No.

03896804

Incorporation date

20/12/1999

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1999)

23/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (4 pages)

26/11/2025

Appointment of Mr David Bywater as a director on 2025-11-17

View PDF (2 pages)

12/11/2025

Accounts for a medium company made up to 2025-03-31

View PDF (22 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

30/11/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

02/11/2023

Director's details changed for Mr Sanjay Arora on 2023-11-02

View PDF (2 pages)

05/06/2023

Change of details for Arora T5 Holdings Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

05/06/2023

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 2023-06-05

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

17/11/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

10/03/2022

Termination of appointment of Athos George Yiannis as a secretary on 2022-02-18

View PDF (1 pages)

10/03/2022

Termination of appointment of Athos George Yiannis as a director on 2022-02-18

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

12/11/2021

Appointment of Sanjay Arora as a director on 2021-10-26

View PDF (2 pages)

18/10/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

10/12/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

11/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

03/01/2019

Director's details changed for Mr Athos George Yiannis on 2019-01-03

View PDF (2 pages)

03/01/2019

Secretary's details changed for Mr Athos George Yiannis on 2019-01-03

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

09/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (38 pages)

02/10/2018

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 2018-10-02

View PDF (1 pages)

02/07/2018

Director's details changed for Sanjeev Kumar Roda on 2018-07-02

View PDF (2 pages)

17/04/2018

Previous accounting period extended from 2018-03-30 to 2018-03-31

View PDF (1 pages)

23/03/2018

Secretary's details changed for Mr Athos Yiannis on 2018-03-22

View PDF (1 pages)

22/03/2018

Director's details changed for Mr Carlton Jeffrey Brown on 2018-03-22

View PDF (2 pages)

22/03/2018

Director's details changed for Sanjeev Kumar Roda on 2018-03-22

View PDF (2 pages)

22/03/2018

Director's details changed for Sanjeev Kumar Roda on 2018-03-22

View PDF (2 pages)

02/03/2018

Satisfaction of charge 12 in full

View PDF (1 pages)

02/03/2018

Satisfaction of charge 11 in full

View PDF (2 pages)

02/03/2018

Satisfaction of charge 10 in full

View PDF (2 pages)

02/03/2018

Satisfaction of charge 038968040013 in full

View PDF (1 pages)

02/03/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

02/03/2018

Satisfaction of charge 9 in full

View PDF (2 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (18 pages)

21/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

20/12/2017

Director's details changed for Mr Athos Yiannis on 2017-12-18

View PDF (2 pages)

20/12/2017

Director's details changed for Mrs Sunita Arora on 2017-12-18

View PDF (2 pages)

20/12/2017

Director's details changed for Mr Carlton Brown on 2017-12-18

View PDF (2 pages)

14/12/2017

Director's details changed for Mr Surinder Arora on 2017-12-14

View PDF (2 pages)

30/11/2017

Termination of appointment of Guy Christopher Ronald Morris as a director on 2017-11-30

View PDF (1 pages)

13/09/2017

Second filing of Confirmation Statement dated 09/12/2016

View PDF (6 pages)

29/08/2017

Notification of Arora T5 Holdings Limited as a person with significant control on 2016-10-19

View PDF (2 pages)

29/08/2017

Cessation of Arora Hotels Limited as a person with significant control on 2016-10-19

View PDF (1 pages)

25/08/2017

Notification of Arora Hotels Limited as a person with significant control on 2016-10-19

View PDF (2 pages)

25/08/2017

Cessation of Grove Acquisitions Limited as a person with significant control on 2016-10-19

View PDF (1 pages)

24/08/2017

Cessation of Amsl Investments Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

24/08/2017

Notification of Grove Acquisitions Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Statement of capital following an allotment of shares on 1999-12-20

View PDF (2 pages)

26/07/2017

Statement of capital following an allotment of shares on 2016-10-19

View PDF (3 pages)

09/12/2016

09/12/16 Statement of Capital gbp 52102.00

View PDF (6 pages)

08/12/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

21/10/2016

Registration of charge 038968040014, created on 2016-10-20

View PDF (45 pages)

11/07/2016

Resolutions

View PDF (2 pages)

11/07/2016

Change of name notice

View PDF (2 pages)

30/03/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (6 pages)

30/03/2016

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

View PDF (1 pages)

04/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

27/11/2015

Termination of appointment of Tate Truett as a director on 2015-04-01

View PDF (1 pages)

27/11/2015

Termination of appointment of Subash Chander Arora as a director on 2015-03-26

View PDF (1 pages)

24/11/2015

Certificate of change of name

View PDF (2 pages)

24/11/2015

Change of name notice

View PDF (2 pages)

26/06/2015

Miscellaneous

View PDF (1 pages)

15/06/2015

Group of companies' accounts made up to 2014-03-31

View PDF (34 pages)

20/02/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (8 pages)

20/02/2015

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 2015-02-20

View PDF (1 pages)

09/12/2014

Group of companies' accounts made up to 2013-03-31

View PDF (33 pages)

04/07/2014

Registration of charge 038968040013, created on 2014-06-30

View PDF (34 pages)

07/05/2014

Director's details changed for Mr Surinder Arora on 2014-05-07

View PDF (2 pages)

07/05/2014

Director's details changed for Mr Guy Christopher Ronald Morris on 2014-05-07

View PDF (2 pages)

07/05/2014

Director's details changed for Sanjeev Kumar Roda on 2014-05-07

View PDF (2 pages)

07/05/2014

Director's details changed for Mr Subash Chander Arora on 2014-05-07

View PDF (2 pages)

07/05/2014

Director's details changed for Mrs Sunita Arora on 2014-03-07

View PDF (2 pages)

25/02/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (10 pages)

25/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

25/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (11 pages)

08/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (33 pages)

20/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/03/2012

Appointment of Mr Athos Yiannis as a director

View PDF (2 pages)

28/03/2012

Appointment of Mr Athos Yiannis as a secretary

View PDF (1 pages)

28/03/2012

Termination of appointment of Subash Arora as a secretary

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (12 pages)

22/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

11/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (12 pages)

17/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (27 pages)

23/08/2010

Group of companies' accounts made up to 2009-03-31

View PDF (41 pages)

16/06/2010

Appointment of Mr Carlton Brown as a director

View PDF (2 pages)

01/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (8 pages)

30/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2010

Director's details changed for Sunita Arora on 2010-01-29

View PDF (2 pages)

29/01/2010

Register inspection address has been changed

View PDF (1 pages)

08/01/2010

Previous accounting period shortened from 2009-03-31 to 2009-03-30

View PDF (1 pages)

11/12/2009

Appointment of Mr Tate Truett as a director

View PDF (2 pages)

17/09/2009

Memorandum and Articles of Association

View PDF (11 pages)

17/09/2009

Resolutions

View PDF (5 pages)

23/12/2008

Return made up to 20/12/08; full list of members

View PDF (6 pages)

05/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (29 pages)

15/07/2008

Appointment terminated director george yoxall

View PDF (1 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

21/12/2007

Return made up to 20/12/07; full list of members

View PDF (4 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

09/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (28 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/02/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/02/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/01/2007

Return made up to 20/12/06; full list of members

View PDF (4 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

15/12/2006

Full accounts made up to 2006-03-31

View PDF (29 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (8 pages)

06/02/2006

Return made up to 20/12/05; full list of members

View PDF (10 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (20 pages)

25/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

20/09/2005

Resolutions

View PDF (2 pages)

20/09/2005

Resolutions

View PDF (2 pages)

20/09/2005

Resolutions

View PDF (1 pages)

20/09/2005

Resolutions

View PDF (2 pages)

09/08/2005

Resolutions

View PDF (2 pages)

09/08/2005

Resolutions

View PDF (2 pages)

09/08/2005

Resolutions

View PDF (2 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (14 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (8 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (13 pages)

06/05/2005

New director appointed

View PDF (2 pages)

06/05/2005

New director appointed

View PDF (2 pages)

02/02/2005

Return made up to 20/12/04; full list of members

View PDF (9 pages)

26/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

12/02/2004

Return made up to 20/12/03; change of members

View PDF (9 pages)

04/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

11/08/2003

Registered office changed on 11/08/03 from: 58-60 berners street london W1T 3JS

View PDF (1 pages)

02/01/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

02/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (19 pages)

20/02/2002

Return made up to 20/12/01; full list of members

View PDF (5 pages)

20/02/2002

Location of debenture register

View PDF (1 pages)

25/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (15 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (14 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (15 pages)

14/03/2001

Return made up to 20/12/00; full list of members

View PDF (5 pages)

14/03/2001

Registered office changed on 14/03/01 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

08/02/2001

Secretary's particulars changed

View PDF (1 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

18/05/2000

Nc inc already adjusted 20/03/00

View PDF (1 pages)

18/05/2000

Resolutions

View PDF (1 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (1 pages)

18/05/2000

Registered office changed on 18/05/00 from: 556 old bath road longford middlesex UB7 0EF

View PDF (1 pages)

02/03/2000

Resolutions

View PDF (0 pages)

02/03/2000

Resolutions

View PDF (1 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/12/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arora, Surinder	Director	20/12/1999 - Present	104
Arora, Sunita	Director	20/12/1999 - Present	18
Arora, Sanjay	Director	26/10/2021 - Present	92
Brown, Carlton Jeffrey	Director	15/06/2010 - Present	45
Roda, Sanjeev Kumar	Director	21/04/2005 - Present	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HEATHROW T5 HOTEL LIMITED

HEATHROW T5 HOTEL LIMITED is an(a) Active company incorporated on 20/12/1999 with the registered office located at World Business Centre 2, Newall Road, Hounslow TW6 2SF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHROW T5 HOTEL LIMITED?

HEATHROW T5 HOTEL LIMITED is currently Active. It was registered on 20/12/1999 .

Where is HEATHROW T5 HOTEL LIMITED located?

HEATHROW T5 HOTEL LIMITED is registered at World Business Centre 2, Newall Road, Hounslow TW6 2SF.

What does HEATHROW T5 HOTEL LIMITED do?

HEATHROW T5 HOTEL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HEATHROW T5 HOTEL LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-09 with updates.