HEATHROW HOUSE HOLD LTD - LONDON
Company Profile | Company Filings |
Overview
HEATHROW HOUSE HOLD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEATHROW HOUSE HOLD LTD was incorporated 2 years ago on 17/03/2022 and has the registered number: 13982620. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HEATHROW HOUSE HOLD LTD was incorporated 2 years ago on 17/03/2022 and has the registered number: 13982620. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HEATHROW HOUSE HOLD LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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
S223 - S224 CHURCHILL HOUSE
LONDON
NW7 2AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEATHROW HOUSE LTD (until 14/04/2022)
HEATHROW HOUSE LTD (until 14/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARD SHOOTER | Jul 1971 | British | Director | 2022-03-17 | CURRENT |
MR MICHEL DADOUN | Feb 1963 | British | Director | 2022-03-17 UNTIL 2023-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michel Dadoun | 2022-03-17 - 2023-06-01 | 2/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Richard Shooter | 2022-03-17 | 7/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heathrow House Hold Limited - Filleted accounts | 2023-12-19 | 31-03-2023 | £2 equity |