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Heathrow T4 GP Limited

Heathrow T4 GP Limited is an active company incorporated on 15 August 2015 with the registered office located in Hounslow, Greater London. Heathrow T4 GP Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09734640
Private limited company
Age
10 years
Incorporated 15 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
World Business Centre 2
Newall Road
Hounslow
TW6 2SF
United Kingdom
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England
Telephone
01753651511
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Sep 1958
Director • Investment Professional • Chinese • Lives in Hong Kong • Born in Aug 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Surinder Arora and Carlton Jeffrey Brown are mutual people.
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Heathrow T5 Hotel Limited
Carlton Jeffrey Brown and Surinder Arora are mutual people.
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Arora Heathrow T5 Limited
Carlton Jeffrey Brown and Surinder Arora are mutual people.
Active
Arora Leased Hotels Limited
Carlton Jeffrey Brown and Surinder Arora are mutual people.
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Arora Hotels Limited
Carlton Jeffrey Brown and Surinder Arora are mutual people.
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Arora Management Services Limited
Carlton Jeffrey Brown and Surinder Arora are mutual people.
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Arora Heathrow Investments Limited
Carlton Jeffrey Brown and Surinder Arora are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£4
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Small Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 1 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 28 Feb 2023
Mr Wong Ka Lok Appointed
2 Years 8 Months Ago on 14 Feb 2023
Siu Tung Tony Yeung Resigned
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 14 Aug 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
Submitted on 5 Jun 2023
Registration of charge 097346400005, created on 1 March 2023
Submitted on 1 Mar 2023
Registration of charge 097346400004, created on 28 February 2023
Submitted on 1 Mar 2023
Appointment of Mr Wong Ka Lok as a director on 14 February 2023
Submitted on 15 Feb 2023
Termination of appointment of Siu Tung Tony Yeung as a director on 30 December 2022
Submitted on 13 Feb 2023
Repayment History
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