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 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
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 |
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 |