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Company Information for HEATHROW.NET LIMITED
SUITE K404,, AGAR HOUSE, 79 ORCHARD PLACE, LONDON, E14 0WU,
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Company Registration Number
 04027871 Private Limited Company
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Company Overview
About Heathrow.net Ltd
HEATHROW.NET LIMITED was founded on 2000-07-06 and has its registered office in London. The organisation's status is listed as "Active". Heathrow.net Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HEATHROW.NET LIMITED | |
| Legal Registered Office | |
| SUITE K404, AGAR HOUSE, 79 ORCHARD PLACE LONDON E14 0WU Other companies in N12 | |
Filing Information
| Company Number | 04027871 | |
|---|---|---|
| Company ID Number | 04027871 | |
| Date formed | 2000-07-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-06 07:46:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHROW.NET LIMITED
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Company Officers of HEATHROW.NET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AUGUSTO MONTANTE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GIANDOMENICO CORRADO INTIGNANO |
Director | ||
PREMIER SECRETARIES LIMITED |
Company Secretary | ||
PREMIER DIRECTORS LIMITED |
Director | ||
BRIAN THOMAS WADLOW |
Director | ||
BRIAN THOMAS WADLOW |
Director | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOROC CONCEPTS LTD | Director | 2012-09-15 | CURRENT | 2012-09-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM Agar House Suite K404 79 Orchard Place London E14 0WX England | |
| CH01 | Director's details changed for Mr Augusto Montante on 2020-09-08 | |
| CH01 | Director's details changed for Mr Augusto Montante on 2020-08-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM Flat 3, 97 Earls Court Road London W8 6QH England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Augusto Montante as a person with significant control on 2020-06-05 | |
| CH01 | Director's details changed for Mr Augusto Montante on 2020-06-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/20 FROM C/O 49 West Ham Lane London E15 4PH England | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM C/O G Teoli & Co, Balfour House 741 High Road London N12 0BP United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended group accounts made up to 2015-12-31 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/16 FROM C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/07/14 TO 31/12/14 | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/13 FROM Northway House 1379 High Road Whetstone London N20 9LP United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 13/07/12 FULL LIST | |
| AR01 | 31/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANDOMENICO INTIGNANO | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/12 FROM 122-126 Tooley Street London SE1 2TU | |
| AP01 | DIRECTOR APPOINTED MR AUGUSTO MONTANTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANDOMENICO INTIGNANO | |
| AAMD | Amended accounts made up to 2011-07-31 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 13/07/11 FULL LIST | |
| AR01 | 11/07/11 FULL LIST | |
| AR01 | 13/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED GIANDOMENICO CORRADO INTIGNANO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED | |
| SH01 | 13/06/11 STATEMENT OF CAPITAL GBP 10000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 06/07/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED BRIAN THOMAS WADLOW | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS LIMITED / 06/07/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 06/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN WADLOW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 288a | DIRECTOR APPOINTED BRIAN THOMAS WADLOW | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to HEATHROW.NET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEATHROW.NET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEATHROW.NET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.03 | 9 |
| MortgagesNumMortOutstanding | 0.61 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHROW.NET LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-08-01 | £ 10,000 |
|---|---|---|
| Shareholder Funds | 2011-08-01 | £ 10,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HEATHROW.NET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEATHROW.NET LIMITED
Income
Government Income
We have not found government income sources for HEATHROW.NET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as HEATHROW.NET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATHROW.NET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHROW.NET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEATHROW.NET LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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