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Home > England & Wales Companies > SHAFTESBURY PREMIER HEATHROW LIMITED
Company Information for

SHAFTESBURY PREMIER HEATHROW LIMITED

27 DEVONSHIRE TERRACE, LONDON, W2 3DP,
Company Registration Number
06452661
Private Limited Company
Active

Company Overview

About Shaftesbury Premier Heathrow Ltd
SHAFTESBURY PREMIER HEATHROW LIMITED was founded on 2007-12-13 and has its registered office in . The organisation's status is listed as "Active". Shaftesbury Premier Heathrow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHAFTESBURY PREMIER HEATHROW LIMITED
 
Legal Registered Office
27 DEVONSHIRE TERRACE
LONDON
W2 3DP
Other companies in W2
 
Filing Information
Company Number 06452661
Company ID Number 06452661
Date formed 2007-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB121827630  
Last Datalog update: 2024-04-07 04:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAFTESBURY PREMIER HEATHROW LIMITED
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Company Officers of SHAFTESBURY PREMIER HEATHROW LIMITED

Current Directors
Officer Role Date Appointed
SATISH MENON
 Company Secretary 2007-12-13
RAMESH ARORA
 Director 2007-12-13
DHIRENDRA BAKHAI
 Director 2012-05-23
CLARE LUCY GLASS
 Director 2007-12-13
SHIRAZ JAFFERALI LALJI
 Director 2007-12-13
SATISH MENON
 Director 2012-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA DOREEN MCPOLAND
 Director 2012-10-01 2017-12-08
FAIZUL LALJI
 Director 2010-02-24 2011-04-08
NURALLAH SOMANI
 Director 2010-11-08 2011-02-23
NURALLAH SOMANI
 Director 2007-12-13 2010-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATISH MENON SHAFTESBURY GARDENS NOTTINGHILL LIMITED Company Secretary 2009-08-06 CURRENT 2009-02-12 Active - Proposal to Strike off
SATISH MENON SHAFTESBURY MARBLE ARCH LIMITED Company Secretary 2009-07-24 CURRENT 2009-07-24 Active
SATISH MENON INHABIT HOTEL QUEENS GARDENS LIMITED Company Secretary 2009-07-24 CURRENT 2009-07-24 Active
SATISH MENON SHAFTESBURY HYDE PARK LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
SATISH MENON MONTCALM HOTEL (LONDON) LIMITED Company Secretary 2007-12-19 CURRENT 1985-03-14 Active
SATISH MENON BLACKBROOK NOMINEE 36 LIMITED Company Secretary 2007-12-03 CURRENT 2002-03-14 Active
SATISH MENON BLACKBROOK NOMINEE 32 LIMITED Company Secretary 2007-12-03 CURRENT 2001-12-07 Active
SATISH MENON BLACKBROOK NOMINEE 35 LIMITED Company Secretary 2007-12-03 CURRENT 2001-12-10 Active
SATISH MENON BLACKBROOK NOMINEE 33 LIMITED Company Secretary 2007-12-03 CURRENT 2001-12-07 Active
SATISH MENON BLACKBROOK NOMINEE 34 LIMITED Company Secretary 2007-12-03 CURRENT 2001-12-10 Active
SATISH MENON BLACKBROOK NOMINEE 38 LIMITED Company Secretary 2007-12-03 CURRENT 2002-02-25 Active
SATISH MENON HYDE PARK PREMIER BAYSWATER LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Active
SATISH MENON INHABIT HOTEL (SOUTHWICK STREET) LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
SATISH MENON PRECIS INVESTMENTS LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-08 Active
SATISH MENON THE HOGARTH HOTEL LIMITED Company Secretary 2005-12-09 CURRENT 2005-11-29 Active
SATISH MENON SHAFTESBURY PADDINGTON LIMITED Company Secretary 2005-12-01 CURRENT 2005-11-29 Active
SATISH MENON ANDRIAS LONDON HOTELS LIMITED Company Secretary 2004-07-14 CURRENT 2004-06-07 Active
SATISH MENON LONDON PREMIER HOTELS LIMITED Company Secretary 2003-10-08 CURRENT 2003-09-12 Active
SATISH MENON SHAFTESBURY HOTEL LIMITED Company Secretary 2003-09-24 CURRENT 2002-08-02 Active
SATISH MENON SENATOR HOTEL (LONDON) LIMITED Company Secretary 2003-03-18 CURRENT 2002-07-11 Active
SATISH MENON GROSVENOR COURT HOTEL LIMITED Company Secretary 2002-08-16 CURRENT 1992-08-10 Active
SATISH MENON LONDON HOTEL MARKET LTD Company Secretary 2002-08-16 CURRENT 2000-12-01 Active
SATISH MENON PRECIS PROPERTIES LIMITED Company Secretary 2002-08-16 CURRENT 1997-04-25 Active
RAMESH ARORA PRECIS (IP) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
RAMESH ARORA SHAFTESBURY (LPK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
RAMESH ARORA MONTCALM (RLH) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
RAMESH ARORA PRECIS MANAGEMENT SERVICES LIMITED Director 2011-02-28 CURRENT 2011-02-28 Liquidation
RAMESH ARORA MONTCALM HOTELS LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
RAMESH ARORA BREWER'S HOUSE HOTEL LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
RAMESH ARORA LONDON PREMIER EVENTS LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
RAMESH ARORA MONTCALM LONDON HOTELS LIMITED Director 2010-03-06 CURRENT 2010-03-06 Active
RAMESH ARORA THE SHAFTESBURY ACADEMY LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
RAMESH ARORA MONTCALM HOTEL (LONDON) LIMITED Director 2009-11-05 CURRENT 1985-03-14 Active
RAMESH ARORA SHAFTESBURY GARDENS NOTTINGHILL LIMITED Director 2009-08-06 CURRENT 2009-02-12 Active - Proposal to Strike off
RAMESH ARORA SHAFTESBURY MARBLE ARCH LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active
RAMESH ARORA INHABIT HOTEL QUEENS GARDENS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active
RAMESH ARORA SHAFTESBURY HYDE PARK LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
RAMESH ARORA HYDE PARK PREMIER BAYSWATER LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
RAMESH ARORA INHABIT HOTEL (SOUTHWICK STREET) LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
RAMESH ARORA THE HOGARTH HOTEL LIMITED Director 2005-12-09 CURRENT 2005-11-29 Active
RAMESH ARORA SHAFTESBURY PADDINGTON LIMITED Director 2005-12-01 CURRENT 2005-11-29 Active
RAMESH ARORA HYDE PARK HOTELS LIMITED Director 2005-08-08 CURRENT 2005-02-07 Active
RAMESH ARORA SHAFTESBURY HOTEL LIMITED Director 2005-04-02 CURRENT 2002-08-02 Active
RAMESH ARORA ANDRIAS LONDON HOTELS LIMITED Director 2004-07-14 CURRENT 2004-06-07 Active
RAMESH ARORA LONDON PREMIER HOTELS LIMITED Director 2003-10-08 CURRENT 2003-09-12 Active
RAMESH ARORA SENATOR HOTEL (LONDON) LIMITED Director 2003-03-18 CURRENT 2002-07-11 Active
RAMESH ARORA GROSVENOR COURT HOTEL LIMITED Director 2000-12-13 CURRENT 1992-08-10 Active
RAMESH ARORA PRECIS PROPERTIES LIMITED Director 2000-12-04 CURRENT 1997-04-25 Active
RAMESH ARORA LONDON HOTEL MARKET LTD Director 2000-12-01 CURRENT 2000-12-01 Active
DHIRENDRA BAKHAI BLACKBROOK NOMINEE 35 LIMITED Director 2016-06-21 CURRENT 2001-12-10 Active
DHIRENDRA BAKHAI BLACKBROOK NOMINEE 34 LIMITED Director 2016-06-21 CURRENT 2001-12-10 Active
DHIRENDRA BAKHAI PRECIS (IP) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
DHIRENDRA BAKHAI SHAFTESBURY (LPK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
DHIRENDRA BAKHAI SHAFTESBURY MARBLE ARCH LIMITED Director 2015-07-01 CURRENT 2009-07-24 Active
DHIRENDRA BAKHAI MONTCALM (RLH) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
DHIRENDRA BAKHAI ENDDORA PROPERTIES (5) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
DHIRENDRA BAKHAI ENDDORA PROPERTIES (6) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
DHIRENDRA BAKHAI ACCESS SELF STORAGE (2) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
DHIRENDRA BAKHAI LONDON PREMIER EVENTS LIMITED Director 2012-05-23 CURRENT 2010-10-14 Active
DHIRENDRA BAKHAI ANDRIAS LONDON HOTELS LIMITED Director 2012-05-23 CURRENT 2004-06-07 Active
DHIRENDRA BAKHAI HYDE PARK HOTELS LIMITED Director 2012-05-23 CURRENT 2005-02-07 Active
DHIRENDRA BAKHAI SENATOR HOTEL (LONDON) LIMITED Director 2012-05-23 CURRENT 2002-07-11 Active
DHIRENDRA BAKHAI SHAFTESBURY HYDE PARK LIMITED Director 2012-05-23 CURRENT 2009-06-19 Active
DHIRENDRA BAKHAI MONTCALM HOTELS LIMITED Director 2012-05-23 CURRENT 2010-10-21 Active
DHIRENDRA BAKHAI HYDE PARK PREMIER BAYSWATER LIMITED Director 2012-05-23 CURRENT 2007-07-09 Active
DHIRENDRA BAKHAI INHABIT HOTEL QUEENS GARDENS LIMITED Director 2012-05-23 CURRENT 2009-07-24 Active
DHIRENDRA BAKHAI MONTCALM LONDON HOTELS LIMITED Director 2012-05-23 CURRENT 2010-03-06 Active
DHIRENDRA BAKHAI MONTCALM HOTEL (LONDON) LIMITED Director 2012-05-23 CURRENT 1985-03-14 Active
DHIRENDRA BAKHAI SHAFTESBURY HOTEL LIMITED Director 2012-05-23 CURRENT 2002-08-02 Active
DHIRENDRA BAKHAI THE SHAFTESBURY ACADEMY LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
CLARE LUCY GLASS ACCESS HOUSING LONDON LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
CLARE LUCY GLASS GROSVENOR COURT HOTEL LIMITED Director 2017-03-04 CURRENT 1992-08-10 Active
CLARE LUCY GLASS LONDON HOTEL MARKET LTD Director 2017-03-04 CURRENT 2000-12-01 Active
CLARE LUCY GLASS BLACKBROOK NOMINEE 36 LIMITED Director 2017-03-04 CURRENT 2002-03-14 Active
CLARE LUCY GLASS ANDRIAS LONDON HOTELS LIMITED Director 2017-03-04 CURRENT 2004-06-07 Active
CLARE LUCY GLASS HYDE PARK HOTELS LIMITED Director 2017-03-04 CURRENT 2005-02-07 Active
CLARE LUCY GLASS BLACKBROOK NOMINEE 32 LIMITED Director 2017-03-04 CURRENT 2001-12-07 Active
CLARE LUCY GLASS BLACKBROOK NOMINEE 33 LIMITED Director 2017-03-04 CURRENT 2001-12-07 Active
CLARE LUCY GLASS BLACKBROOK NOMINEE 38 LIMITED Director 2017-03-04 CURRENT 2002-02-25 Active
CLARE LUCY GLASS MONTCALM LONDON HOTELS LIMITED Director 2017-03-04 CURRENT 2010-03-06 Active
CLARE LUCY GLASS PRECIS PROPERTIES LIMITED Director 2017-03-04 CURRENT 1997-04-25 Active
CLARE LUCY GLASS SHAFTESBURY HOTEL LIMITED Director 2017-03-04 CURRENT 2002-08-02 Active
CLARE LUCY GLASS BLACKBROOK NOMINEE 35 LIMITED Director 2016-06-21 CURRENT 2001-12-10 Active
CLARE LUCY GLASS BLACKBROOK NOMINEE 34 LIMITED Director 2016-06-21 CURRENT 2001-12-10 Active
CLARE LUCY GLASS PRECIS (IP) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CLARE LUCY GLASS SHAFTESBURY (LPK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
CLARE LUCY GLASS MONTCALM (RLH) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
CLARE LUCY GLASS SENATOR HOTEL (LONDON) LIMITED Director 2013-11-13 CURRENT 2002-07-11 Active
CLARE LUCY GLASS RLH MANAGEMENT LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
CLARE LUCY GLASS SHAFTESBURY STUDENT HOUSING LIMITED Director 2011-04-08 CURRENT 2010-02-05 Active
CLARE LUCY GLASS SHAFTESBURY STUDENT ACCOMMODATION LIMITED Director 2011-04-08 CURRENT 2010-02-05 Active
CLARE LUCY GLASS PRECIS MANAGEMENT SERVICES LIMITED Director 2011-02-28 CURRENT 2011-02-28 Liquidation
CLARE LUCY GLASS MONTCALM HOTELS LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
CLARE LUCY GLASS BREWER'S HOUSE HOTEL LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
CLARE LUCY GLASS LONDON PREMIER EVENTS LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
CLARE LUCY GLASS SHAFTESBURY MARBLE ARCH LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active
CLARE LUCY GLASS INHABIT HOTEL QUEENS GARDENS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active
CLARE LUCY GLASS SHAFTESBURY HYDE PARK LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
CLARE LUCY GLASS MONTCALM HOTEL (LONDON) LIMITED Director 2007-12-19 CURRENT 1985-03-14 Active
CLARE LUCY GLASS HYDE PARK PREMIER BAYSWATER LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
CLARE LUCY GLASS INHABIT HOTEL (SOUTHWICK STREET) LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
CLARE LUCY GLASS PRECIS INVESTMENTS LIMITED Director 2005-12-13 CURRENT 2005-12-08 Active
CLARE LUCY GLASS THE HOGARTH HOTEL LIMITED Director 2005-12-09 CURRENT 2005-11-29 Active
CLARE LUCY GLASS SHAFTESBURY PADDINGTON LIMITED Director 2005-12-01 CURRENT 2005-11-29 Active
CLARE LUCY GLASS LONDON PREMIER HOTELS LIMITED Director 2003-10-08 CURRENT 2003-09-12 Active
SHIRAZ JAFFERALI LALJI ACCESS HOUSING LONDON LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
SHIRAZ JAFFERALI LALJI PRECIS (IP) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
SHIRAZ JAFFERALI LALJI SHAFTESBURY (LPK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
SHIRAZ JAFFERALI LALJI MONTCALM (RLH) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
SHIRAZ JAFFERALI LALJI ACCESS SELF STORAGE (5) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
SHIRAZ JAFFERALI LALJI ACCESS SELF STORAGE (6) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
SHIRAZ JAFFERALI LALJI ENDDORA PROPERTIES (5) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
SHIRAZ JAFFERALI LALJI ENDDORA PROPERTIES (6) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
SHIRAZ JAFFERALI LALJI ACCESS SELF STORAGE (2) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
SHIRAZ JAFFERALI LALJI ACCESS SELF STORAGE (1) LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
SHIRAZ JAFFERALI LALJI RLH MANAGEMENT LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
SHIRAZ JAFFERALI LALJI SHAFTESBURY HYDE PARK LIMITED Director 2011-12-01 CURRENT 2009-06-19 Active
SHIRAZ JAFFERALI LALJI SHAFTESBURY STUDENT HOUSING LIMITED Director 2011-09-09 CURRENT 2010-02-05 Active
SHIRAZ JAFFERALI LALJI SHAFTESBURY PADDINGTON LIMITED Director 2011-09-09 CURRENT 2005-11-29 Active
SHIRAZ JAFFERALI LALJI SHAFTESBURY MARBLE ARCH LIMITED Director 2011-09-09 CURRENT 2009-07-24 Active
SHIRAZ JAFFERALI LALJI SHAFTESBURY STUDENT ACCOMMODATION LIMITED Director 2011-09-09 CURRENT 2010-02-05 Active
SHIRAZ JAFFERALI LALJI BIRCHAL PROPERTIES 2 LIMITED Director 2011-07-05 CURRENT 2007-01-16 Active
SHIRAZ JAFFERALI LALJI BIRCHAL PROPERTIES A LIMITED Director 2011-07-05 CURRENT 2007-01-16 Active
SHIRAZ JAFFERALI LALJI BIRCHAL PROPERTIES B LIMITED Director 2011-07-05 CURRENT 2007-01-16 Active
SHIRAZ JAFFERALI LALJI BIRCHAL PROPERTIES 1 LIMITED Director 2011-07-05 CURRENT 2007-01-16 Active
SHIRAZ JAFFERALI LALJI ACCESS SELF STORAGE (BRENT) LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
SHIRAZ JAFFERALI LALJI ACCESS SELF STORAGE (CHELSEA) LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
SHIRAZ JAFFERALI LALJI ACCESS SELF STORAGE (BECKENHAM) LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
SHIRAZ JAFFERALI LALJI PRECIS MANAGEMENT SERVICES LIMITED Director 2011-02-28 CURRENT 2011-02-28 Liquidation
SHIRAZ JAFFERALI LALJI MONTCALM HOTELS LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
SHIRAZ JAFFERALI LALJI BREWER'S HOUSE HOTEL LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
SHIRAZ JAFFERALI LALJI LONDON PREMIER EVENTS LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
SHIRAZ JAFFERALI LALJI MONTCALM LONDON HOTELS LIMITED Director 2010-03-06 CURRENT 2010-03-06 Active
SHIRAZ JAFFERALI LALJI INHABIT HOTEL QUEENS GARDENS LIMITED Director 2010-02-24 CURRENT 2009-07-24 Active
SHIRAZ JAFFERALI LALJI THE SHAFTESBURY ACADEMY LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
SHIRAZ JAFFERALI LALJI SHAFTESBURY GARDENS NOTTINGHILL LIMITED Director 2009-08-06 CURRENT 2009-02-12 Active - Proposal to Strike off
SHIRAZ JAFFERALI LALJI HYDE PARK PREMIER BAYSWATER LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
SHIRAZ JAFFERALI LALJI INHABIT HOTEL (SOUTHWICK STREET) LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
SHIRAZ JAFFERALI LALJI ACCESS SELF STORAGE LIMITED Director 2005-09-30 CURRENT 2005-08-03 Active
SATISH MENON ACCESS HOUSING LONDON LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
SATISH MENON BLACKBROOK NOMINEE 35 LIMITED Director 2016-06-21 CURRENT 2001-12-10 Active
SATISH MENON BLACKBROOK NOMINEE 34 LIMITED Director 2016-06-21 CURRENT 2001-12-10 Active
SATISH MENON PRECIS (IP) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
SATISH MENON SHAFTESBURY (LPK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
SATISH MENON MONTCALM (RLH) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
SATISH MENON ENDDORA PROPERTIES (5) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
SATISH MENON ENDDORA PROPERTIES (6) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
SATISH MENON ACCESS SELF STORAGE (2) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
SATISH MENON ANDRIAS LONDON HOTELS LIMITED Director 2012-05-23 CURRENT 2004-06-07 Active
SATISH MENON SENATOR HOTEL (LONDON) LIMITED Director 2012-05-23 CURRENT 2002-07-11 Active
SATISH MENON INHABIT HOTEL (SOUTHWICK STREET) LIMITED Director 2012-05-23 CURRENT 2007-07-06 Active
SATISH MENON HYDE PARK PREMIER BAYSWATER LIMITED Director 2012-05-23 CURRENT 2007-07-09 Active
SATISH MENON INHABIT HOTEL QUEENS GARDENS LIMITED Director 2012-05-23 CURRENT 2009-07-24 Active
SATISH MENON SHAFTESBURY HOTEL LIMITED Director 2012-05-23 CURRENT 2002-08-02 Active
SATISH MENON PREMIER SELF STORAGE PROPERTIES LIMITED Director 2012-05-14 CURRENT 2003-02-03 Active
SATISH MENON ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED Director 2012-05-14 CURRENT 2004-05-04 Active
SATISH MENON BIRCHAL PROPERTIES 2 LIMITED Director 2012-05-14 CURRENT 2007-01-16 Active
SATISH MENON ACCESS SELF STORAGE PROPERTIES LIMITED Director 2012-05-14 CURRENT 1998-04-03 Active
SATISH MENON CHAMPIONS SELF STORAGE PROPERTIES LIMITED Director 2012-05-14 CURRENT 2003-03-12 Active
SATISH MENON ACCESS SELF STORAGE (UK) LIMITED Director 2012-05-14 CURRENT 2003-08-22 Active
SATISH MENON BIRCHAL PROPERTIES A LIMITED Director 2012-05-14 CURRENT 2007-01-16 Active
SATISH MENON BIRCHAL PROPERTIES B LIMITED Director 2012-05-14 CURRENT 2007-01-16 Active
SATISH MENON BIRCHAL PROPERTIES 1 LIMITED Director 2012-05-14 CURRENT 2007-01-16 Active
SATISH MENON ACCESS SELF STORAGE (LONDON) LIMITED Director 2012-05-13 CURRENT 2003-09-12 Active
SATISH MENON ACCESS SELF STORAGE (CHELSEA) LIMITED Director 2012-05-13 CURRENT 2011-06-03 Active
SATISH MENON ACCESS SELF STORAGE (BECKENHAM) LIMITED Director 2012-05-13 CURRENT 2011-06-03 Active
SATISH MENON ACCESS SELF STORAGE (BRENT) LIMITED Director 2012-05-13 CURRENT 2011-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 27 Devonshire Terrace London W2 3DP
2023-11-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-17SECRETARY'S DETAILS CHNAGED FOR MR SATISH MENON on 2023-07-07
2023-07-17Director's details changed for Mr Satish Vattaparambil Menon on 2023-07-07
2023-06-30APPOINTMENT TERMINATED, DIRECTOR RAMESH ARORA
2023-06-08Director's details changed for Mr Ramesh Arora on 2023-05-26
2023-03-23CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-01-1231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064526610003
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 064526610004
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SHIRAZ JAFFERALI LALJI
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR VIKAS SASIDHARAN
2018-12-12AP01DIRECTOR APPOINTED MR ANKUSH SHARMA
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-01-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DOREEN MCPOLAND
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064526610003
2016-02-26AR0116/02/16 ANNUAL RETURN FULL LIST
2016-02-26CH01Director's details changed for Mrs Clare Lucy Glass on 2015-05-06
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0116/02/15 ANNUAL RETURN FULL LIST
2015-02-17CH01Director's details changed for Mrs Clare Lucy Glass on 2014-04-01
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0116/02/13 ANNUAL RETURN FULL LIST
2013-02-18CH01Director's details changed for Mr Vattaparambil Satish Menon on 2012-07-22
2013-01-04MEM/ARTSARTICLES OF ASSOCIATION
2013-01-04RES01ALTER ARTICLES 18/12/2012
2013-01-04RES13Resolutions passed:
  • Company business 18/12/2012
  • Resolution of Memorandum and/or Articles of Association
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-19AP01DIRECTOR APPOINTED MS PATRICIA DOREEN MCPOLAND
2012-06-11AP01DIRECTOR APPOINTED MR DHIRENDRA BAKHAI
2012-06-11AP01DIRECTOR APPOINTED MR VATTAPARAMBIL SATISH MENON
2012-04-05AR0116/02/12 FULL LIST
2012-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR SATISH MENON / 05/04/2012
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH ARORA / 13/10/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LUCY GLASS / 07/09/2011
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR FAIZUL LALJI
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI
2011-02-22AR0116/02/11 FULL LIST
2010-11-17AP01DIRECTOR APPOINTED MR NURALLAH SOMANI
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-30AP01DIRECTOR APPOINTED MR FAIZUL LALJI
2010-02-23AR0116/02/10 FULL LIST
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-21363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / CLARE GLASS / 21/03/2008
2008-02-06225ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09
2007-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PK1117079 Active Licenced property: 449 GREAT WEST ROAD KERSHAW HOUSE HOUNSLOW GB TW5 0BU. Correspondance address: 449 GREAT WEST ROAD HOUNSLOW GB TW5 0BU
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PK1117079 Active Licenced property: 449 GREAT WEST ROAD KERSHAW HOUSE HOUNSLOW GB TW5 0BU. Correspondance address: 449 GREAT WEST ROAD HOUNSLOW GB TW5 0BU
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PK1117079 Active Licenced property: 449 GREAT WEST ROAD KERSHAW HOUSE HOUNSLOW GB TW5 0BU. Correspondance address: 449 GREAT WEST ROAD HOUNSLOW GB TW5 0BU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAFTESBURY PREMIER HEATHROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-31 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-12-22 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2012-12-22 Satisfied AIB GROUP (UK) P.L.C
Intangible Assets
Patents
We have not found any records of SHAFTESBURY PREMIER HEATHROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAFTESBURY PREMIER HEATHROW LIMITED
Trademarks
We have not found any records of SHAFTESBURY PREMIER HEATHROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAFTESBURY PREMIER HEATHROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as SHAFTESBURY PREMIER HEATHROW LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where SHAFTESBURY PREMIER HEATHROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAFTESBURY PREMIER HEATHROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAFTESBURY PREMIER HEATHROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 3DP