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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLATINUM (CORNWALL ROAD) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PLATINUM RIVERSIDE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE SHOOTER CHARITABLE FOUNDATION LIMITED LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BUCKINGHAM INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
IMPERIAL HOUSE LONDON LTD LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
SAXON SQUARE CHRISTCHURCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNITED PROPERTIES LONDON LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BUCKINGHAM INVESTMENTS RESIDENTIAL LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
VALDA INTERNATIONAL LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials
BWC WINDOWS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 43342 - Glazing
PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BAUMARKT LTD LONDON ENGLAND Active MICRO ENTITY 46130 - Agents involved in the sale of timber and building materials
GOLD WYNN UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FORTUNE GREEN LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE APARTMENTS FLAT 1 LTD LONDON ENGLAND Active -... DORMANT 68100 - Buying and selling of own real estate
CENTRIC HOUSE APART LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KINGSCROFT ESTATES LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
SEQUOIA CAPITAL FUND MANAGEMENT LLP LONDON Dissolved... FULL None Supplied
SILVERLAKE ESTATES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Heathrow House Hold Limited - Filleted accounts 2023-12-19 31-03-2023 £2 equity

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