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Company Information for HEATHROW DEVELOPMENTS (EUR) LIMITED
C/O THE BEECHWOOD, SANDPITS LANE, COVENTRY, CV6 2FR,
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Company Registration Number
 07434342 Private Limited Company
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Company Overview
About Heathrow Developments (eur) Ltd
HEATHROW DEVELOPMENTS (EUR) LIMITED was founded on 2010-11-09 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Heathrow Developments (eur) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| HEATHROW DEVELOPMENTS (EUR) LIMITED | ||||
| Legal Registered Office | ||||
| C/O THE BEECHWOOD SANDPITS LANE COVENTRY CV6 2FR Other companies in TW3 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 07434342 | |
|---|---|---|
| Company ID Number | 07434342 | |
| Date formed | 2010-11-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2020 | |
| Account next due | 30/11/2022 | |
| Latest return | 09/11/2015 | |
| Return next due | 07/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB131038068 |
| Last Datalog update: | 2024-04-06 15:29:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHROW DEVELOPMENTS (EUR) LIMITED
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Company Officers of HEATHROW DEVELOPMENTS (EUR) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDEEP SINGH MATTOO |
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WALJIT SINGH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MATTOO INVESTMENTS (UK) LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
| GILL HEATHROW PROPERTIES LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
| ROCKYS HOUNSLOW LIMITED | Director | 2014-03-26 | CURRENT | 2009-07-31 | Active | |
| PRICELINE LIMITED | Director | 2010-07-13 | CURRENT | 2010-03-06 | Liquidation |
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 |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| APPOINTMENT TERMINATED, DIRECTOR WALJIT SINGH | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/22 FROM 85-87 Holtspur Lane Wooburn Green High Wycombe Bucks HP10 0AU | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| AP01 | DIRECTOR APPOINTED MR PARAMJIT SINGH RANDHAWA | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/18 FROM First Floor 10 College Road Harrow Middlesex HA1 1BE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WALJIT SINGH | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM 82 Whitton Road Hounslow TW3 2DD | |
| RES15 | CHANGE OF NAME 17/04/2015 | |
| CERTNM | Company name changed 07434342 LIMITED\certificate issued on 06/05/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RT01 | Administrative restoration application | |
| CERTNM | Company name changed heathrow developments\certificate issued on 14/04/15 | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/11/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/11/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 5A PARR ROAD STANMORE MIDDLESEX HA7 1NP UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, 5A PARR ROAD, STANMORE, MIDDLESEX, HA7 1NP, UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to HEATHROW DEVELOPMENTS (EUR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-11 |
| Proposal to Strike Off | 2013-03-05 |
| Proposal to Strike Off | 2012-03-06 |
Fines / Sanctions
No fines or sanctions have been issued against HEATHROW DEVELOPMENTS (EUR) 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 DEVELOPMENTS (EUR) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles
Filed Financial Reports
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 DEVELOPMENTS (EUR) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-12-01 | £ 4 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 4 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HEATHROW DEVELOPMENTS (EUR) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEATHROW DEVELOPMENTS (EUR) LIMITED
Income
Government Income
We have not found government income sources for HEATHROW DEVELOPMENTS (EUR) 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 (77110 - Renting and leasing of cars and light motor vehicles) as HEATHROW DEVELOPMENTS (EUR) LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where HEATHROW DEVELOPMENTS (EUR) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HEATHROW DEVELOPMENTS (EUR) LIMITED | Event Date | 2014-03-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HEATHROW DEVELOPMENTS (EUR) LIMITED | Event Date | 2013-03-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HEATHROW DEVELOPMENTS (EUR) LIMITED | Event Date | 2012-03-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHROW DEVELOPMENTS (EUR) 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 DEVELOPMENTS (EUR) 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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