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 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
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 |
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 |