HEATHROW SOUTHERN RAILWAY LTD - LONDON


Company Profile Company Filings

Overview

HEATHROW SOUTHERN RAILWAY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEATHROW SOUTHERN RAILWAY LTD was incorporated 7 years ago on 16/06/2016 and has the registered number: 10236522. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

HEATHROW SOUTHERN RAILWAY LTD - LONDON

This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CONNECT HOUSE 133-137
LONDON
SW19 7JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARONESS JOSEPHINE CLARE VALENTINE Dec 1958 British Director 2016-12-14 CURRENT
MR CHRISTOPHER JOHN STOKES Nov 1947 British Director 2016-12-14 CURRENT
MR JOHN JAMES O'BRIEN Jul 1952 British Director 2016-12-14 CURRENT
MR RICHARD SOUTH MORSE Jan 1959 British Director 2016-12-14 CURRENT
MR MARK LIVOCK Feb 1963 British Director 2023-10-01 CURRENT
MR RUSSELL JACKSON Nov 1971 British Director 2023-08-15 CURRENT
MR CHRISTOPHER WILLIAM MAXWELL GARNETT Jan 1946 British Director 2016-12-14 CURRENT
PATRICK EDWARD DEANE May 1962 British Director 2016-12-14 CURRENT
GRAHAM PETER CROSS Aug 1975 British Director 2017-11-21 CURRENT
MR STEVEN DENNIS JOHN COSTELLO Jul 1958 British Director 2016-06-16 CURRENT
MR CRAWFORD GRAHAM BURDEN Feb 1973 British Director 2023-08-15 CURRENT
MR DAVID CHARLES WEBB BARWELL Nov 1965 British Director 2017-09-21 CURRENT
MR MARK ANDREW SOUTHWELL Nov 1963 British Director 2021-03-05 UNTIL 2023-08-15 RESIGNED
MR RICHARD ROBINSON Jul 1973 British Director 2017-09-21 UNTIL 2018-07-31 RESIGNED
MR RICHARD MARK BOSTOCK Apr 1939 British Director 2016-12-14 UNTIL 2023-08-20 RESIGNED
MR COLIN DAVID WOOD Jul 1968 British Director 2018-09-04 UNTIL 2023-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Deane 2017-02-03 5/1962 London   Significant influence or control
Baroness Josephine Clare Valentine 2017-02-03 12/1958 London   Significant influence or control
Mr Steven Dennis John Costello 2016-06-16 7/1958 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
HEATHROW_SOUTHERN_RAILWAY - Accounts 2024-03-21 30-06-2023 £-4,897,844 equity
HEATHROW_SOUTHERN_RAILWAY - Accounts 2023-03-24 30-06-2022 £-3,981,520 equity
HEATHROW_SOUTHERN_RAILWAY - Accounts 2022-03-17 30-06-2021 £-3,236,737 equity
HEATHROW_SOUTHERN_RAILWAY - Accounts 2020-10-14 30-06-2020 £-2,628,086 equity
HEATHROW_SOUTHERN_RAILWAY - Accounts 2020-01-03 30-06-2019 £-2,031,122 equity
HEATHROW_SOUTHERN_RAILWAY - Accounts 2019-03-27 30-06-2018 £-1,409,044 equity
Heathrow Southern Railway Ltd - Accounts to registrar - small 17.1.1 2018-03-14 30-06-2017 £-392,985 equity

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