Active
Company Information for HEATHROW 1 LIMITED
15 Boston Gardens, London, W7 2AN,
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Company Registration Number
08045956
Private Limited Company
Active |
Company Name | |
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HEATHROW 1 LIMITED | |
Legal Registered Office | |
15 Boston Gardens London W7 2AN Other companies in TW3 | |
Company Number | 08045956 | |
---|---|---|
Company ID Number | 08045956 | |
Date formed | 2012-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-07-31 | |
Latest return | 2024-02-06 | |
Return next due | 2025-02-20 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB135097219 |
Last Datalog update: | 2024-04-17 17:21:29 |
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Officer | Role | Date Appointed |
---|---|---|
GURBACHAN SINGH ATHWAL |
||
BALJIT SINGH MALHI |
||
NAIB SINGH SIDHU |
||
MANJIT SINGH |
||
GURMINDER SINGH THIND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUBHRAJ SINGH SIDHU |
Director | ||
SHIVRAJ SIDHU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALHI DEVELOPERS LIMITED | Director | 2017-06-26 | CURRENT | 1999-06-21 | Active | |
GOLDBRIDGE CONSTRUCTION LIMITED | Director | 2017-06-02 | CURRENT | 2010-02-11 | Active | |
BSP PROPERTIES INVESTMENT LTD | Director | 2016-04-25 | CURRENT | 2016-03-09 | Active | |
GOLDCRYSTAL LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
SLOUGH PROPERTY INVESTMENT LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2016-05-10 | |
SINGH SABHA SPORTS CLUB (SOUTHALL) LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
UPGRADE EVENTS LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-22 | Active | |
GOLDBRIDGE CONSTRUCTION LIMITED | Director | 2018-03-11 | CURRENT | 2010-02-11 | Active | |
KURT FULLER LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
BEAUWATER INVESTMENTS LTD | Director | 2016-03-03 | CURRENT | 2015-04-08 | Dissolved 2016-11-15 | |
I C HOPE | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
HIGHMOOR CROSS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
LONDON WEST ESTATES LIMITED | Director | 2014-08-07 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
BEAUWATER LEISURE LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2015-08-04 | |
RIGHTMOVE HOMEBUYERS LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | Dissolved 2014-11-18 | |
24/7 PERSONNEL SERVICES LTD | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
JGM INVESTMENTS (UK) LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
BRAR INVESTMENTS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
Change of details for Mr Baljit Singh Malhi as a person with significant control on 2023-01-30 | ||
Director's details changed for Mr Baljit Singh Malhi on 2023-01-30 | ||
AAMD | Amended accounts made up to 2021-10-31 | |
Unaudited abridged accounts made up to 2021-10-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM Waters Meet Willow Avenue Denham Uxbridge UB9 4AF England | |
Previous accounting period extended from 30/04/21 TO 31/10/21 | ||
AA01 | Previous accounting period extended from 30/04/21 TO 31/10/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 080459560008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080459560008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080459560007 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAIB SINGH SIDHU | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-26 GBP 400 | |
SH03 | Purchase of own shares | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURMINDER SINGH THIND | |
CH01 | Director's details changed for Mr Naib Singh Sidhu on 2020-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM 3 Manor Court High Street Harmondsworth West Drayton UB7 0AQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LONDON WEST ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 28/09/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURMINDER SINGH THIND | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
ANNOTATION | Annotation | |
RP04CS01 | Second filing of Confirmation Statement dated 06/11/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUBHRAJ SINGH SIDHU | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MANJIT SINGH | |
RES13 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR SUBHRAJ SINGH SIDHU | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GURMINDER SINGH THIND | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
PSC02 | Notification of London West Estates Ltd as a person with significant control on 2017-04-06 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080459560006 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM 2 Manor Court High Street Harmondsworth West Drayton Middlesex UB7 0AQ | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 25/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 126 HANWORTH ROAD HOUNSLOW MIDDLESEX TW3 1UG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080459560005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080459560004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080459560003 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 25/04/14 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080459560001 | |
AR01 | 25/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 148 PERCY ROAD TWICKENHAM TW2 6JF ENGLAND | |
SH01 | 02/05/12 STATEMENT OF CAPITAL GBP 12000 | |
AP01 | DIRECTOR APPOINTED MR BALJIT SINGH MALHI | |
AP01 | DIRECTOR APPOINTED GURBACHAN SINGH ATHWAL | |
AP01 | DIRECTOR APPOINTED MR NAIB SINGH SIDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIVRAJ SIDHU | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF BARODA | ||
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | ||
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | ||
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | ||
LEGAL CHARGE | Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED |
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 1 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEATHROW 1 LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |