HEATHROW 1 LIMITED - LONDON


Company Profile Company Filings

Overview

HEATHROW 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEATHROW 1 LIMITED was incorporated 12 years ago on 25/04/2012 and has the registered number: 08045956. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

HEATHROW 1 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

15 BOSTON GARDENS
LONDON
W7 2AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANJIT SINGH Aug 1964 British Director 2017-05-01 CURRENT
MR NAIB SINGH SIDHU Jan 1960 British Director 2012-05-02 CURRENT
MR BALJIT SINGH MALHI Sep 1962 Indian Director 2012-05-02 CURRENT
MR GURMINDER SINGH THIND Dec 1953 British Director 2017-05-01 UNTIL 2019-11-26 RESIGNED
MR SUBHRAJ SINGH SIDHU Dec 1986 British Director 2017-05-01 UNTIL 2018-08-10 RESIGNED
MR SHIVRAJ SIDHU Dec 1986 British Director 2012-04-25 UNTIL 2012-05-02 RESIGNED
GURBACHAN SINGH ATHWAL Mar 1951 British Director 2012-05-02 UNTIL 2019-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Naib Singh Sidhu 2019-11-26 1/1960 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Manjit Singh 2019-11-26 8/1964 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Baljit Singh Malhi 2019-11-26 9/1962 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
London West Estates Ltd 2017-04-06 - 2018-08-10 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Heathrow 1 Limited - Accounts 2023-08-01 31-10-2022 £219,421 Cash £811,410 equity
Heathrow 1 Limited - Accounts 2022-10-16 31-10-2021 £718,525 Cash £899,613 equity
Micro-entity Accounts - HEATHROW 1 LIMITED 2021-05-04 30-04-2020 £722,556 equity
Micro-entity Accounts - HEATHROW 1 LIMITED 2020-02-01 30-04-2019 £1,257,634 equity
Micro-entity Accounts - HEATHROW 1 LIMITED 2019-01-30 30-04-2018 £1,234,996 equity
Micro-entity Accounts - HEATHROW 1 LIMITED 2018-01-26 30-04-2017 £1,124,446 equity
Abbreviated Company Accounts - HEATHROW 1 LIMITED 2017-03-01 30-04-2016 £28,693 Cash £650,631 equity
Abbreviated Company Accounts - HEATHROW 1 LIMITED 2016-07-12 30-04-2015 £1,730 Cash £664,529 equity
Abbreviated Company Accounts - HEATHROW 1 LIMITED 2015-09-02 30-04-2014 £24,702 Cash £22,413 equity

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