HEATHROW CORPORATE CONSULTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEATHROW CORPORATE CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEATHROW CORPORATE CONSULTING LIMITED was incorporated 53 years ago on 28/05/1971 and has the registered number: 01012747. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HEATHROW CORPORATE CONSULTING LIMITED was incorporated 53 years ago on 28/05/1971 and has the registered number: 01012747. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HEATHROW CORPORATE CONSULTING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FOURTH FLOOR
LONDON
EC2M 7PP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STAINES WINE STORES LIMITED (until 07/02/2006)
STAINES WINE STORES LIMITED (until 07/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH ROBERT MALCOURONNE | Mar 1959 | British | Director | 2006-01-18 | CURRENT |
| MRS LORNA ADELE SMITH | Oct 1929 | Director | RESIGNED | ||
| MR PETER JOHN LOOSE | Aug 1927 | British | Director | RESIGNED | |
| MR KENNETH FRANK MORGAN | Jan 1945 | British | Secretary | 2006-01-18 UNTIL 2008-10-01 | RESIGNED |
| MRS LORNA ADELE SMITH | Oct 1929 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Keith Robert Malcouronne | 2016-04-06 | 3/1959 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-03 | 31-03-2023 | £-25,653 equity |
| Accounts Submission | 2022-01-01 | 31-03-2021 | £-42,494 equity |
| Heathrow Corporate Consulting Limited | 2020-01-01 | 31-03-2019 | £-74,377 equity |
| Micro-entity Accounts - HEATHROW CORPORATE CONSULTING LIMITED | 2018-01-02 | 31-03-2017 | £-96,310 equity |
| Abbreviated Company Accounts - HEATHROW CORPORATE CONSULTING LIMITED | 2017-01-03 | 31-03-2016 | £16 Cash £-117,773 equity |
| HEATHROW CORPORATE CONSULTING LIMITED Accounts filed on 31-03-2015 | 2016-01-01 | 31-03-2015 | £296 Cash £-156,039 equity |
| HEATHROW CORPORATE CONSULTING LIMITED Accounts filed on 31-03-2014 | 2015-01-01 | 31-03-2014 | £13 Cash £-194,522 equity |