Active
Company Information for HEATHROW LEONARDO GP LIMITED
4TH FLOOR, 22 BAKER STREET, LONDON, W1U 3BW,
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Company Registration Number
09791662
Private Limited Company
Active |
Company Name | |
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HEATHROW LEONARDO GP LIMITED | |
Legal Registered Office | |
4TH FLOOR 22 BAKER STREET LONDON W1U 3BW | |
Company Number | 09791662 | |
---|---|---|
Company ID Number | 09791662 | |
Date formed | 2015-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 21/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 06:40:11 |
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Officer | Role | Date Appointed |
---|---|---|
MANISH MANSUKHLAL GUDKA |
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MANSUKHLAL GOSAR GUDKA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEAR INNS LIMITED | Director | 2018-08-03 | CURRENT | 2005-11-04 | Liquidation | |
WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED | Director | 2018-08-03 | CURRENT | 2012-04-26 | Liquidation | |
BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
MILTON PORTFOLIO OP CO 3 LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | In Administration | |
COUNTRY HOTELS AND LEISURE LIMITED | Director | 2017-09-27 | CURRENT | 1978-07-19 | Dissolved 2018-05-08 | |
BRIDGEWOOD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 1988-03-28 | Dissolved 2018-05-08 | |
COULSDON MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1992-06-03 | Dissolved 2018-05-08 | |
ALDWARK LEISURE LIMITED | Director | 2017-09-27 | CURRENT | 1995-02-24 | Dissolved 2018-05-08 | |
CHARCO 610 LIMITED | Director | 2017-09-27 | CURRENT | 1995-03-08 | Dissolved 2018-05-08 | |
ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2017-09-27 | CURRENT | 1997-04-22 | Dissolved 2018-05-08 | |
CREWE HALL LIMITED | Director | 2017-09-27 | CURRENT | 1997-06-12 | Dissolved 2018-05-08 | |
CHESHIRE COUNTRY HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1997-10-08 | Dissolved 2018-05-08 | |
C.H.Q. LIMITED | Director | 2017-09-27 | CURRENT | 1998-02-24 | Dissolved 2018-05-08 | |
COGJACKPOT LIMITED | Director | 2017-09-27 | CURRENT | 2000-10-16 | Dissolved 2018-05-08 | |
CREWE HALL GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2001-05-10 | Dissolved 2018-05-08 | |
CAMBRIDGE BELFRY HOTEL LTD. | Director | 2017-09-27 | CURRENT | 2002-02-04 | Dissolved 2018-05-08 | |
FRANKONIA HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1931-08-21 | Dissolved 2018-05-08 | |
STADE COURT LIMITED | Director | 2017-09-27 | CURRENT | 1947-07-17 | Dissolved 2018-05-08 | |
HOGARTH HOTEL (KENSINGTON) LIMITED(THE) | Director | 2017-09-27 | CURRENT | 1979-07-20 | Dissolved 2018-05-08 | |
DUNSTON HALL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1987-12-29 | Liquidation | |
TANKERSLEY MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1989-07-17 | Dissolved 2018-05-08 | |
REPORTEVER SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 1993-03-25 | Dissolved 2018-05-08 | |
STRATFORD MANOR HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1995-08-01 | Dissolved 2018-05-08 | |
SOLO HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 1996-03-12 | Dissolved 2018-05-08 | |
FIRST AND FEARLESS LIMITED | Director | 2017-09-27 | CURRENT | 1996-12-11 | Dissolved 2018-05-08 | |
OXFORD BELFRY HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1997-05-01 | Dissolved 2018-05-08 | |
BRIGGATE LODGE LIMITED | Director | 2017-09-27 | CURRENT | 1998-04-17 | Liquidation | |
BELTON WOODS HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2000-01-04 | Liquidation | |
CHESFORD GRANGE HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2006-10-30 | Liquidation | |
BELTON WOODS LODGES LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-08 | Active | |
MARSTON HOTELS HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 2000-03-15 | Liquidation | |
WARWICK HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
QHOTELS SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Liquidation | |
MIDLAND HOTEL (MANCHESTER) LIMITED | Director | 2017-09-27 | CURRENT | 2003-12-15 | Liquidation | |
MARSTON ALDWARK MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
M H FREEHOLDS LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON CENTRECOURT LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON HL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
TANKERSLEY HOTELS LTD | Director | 2017-09-27 | CURRENT | 2005-10-24 | Active | |
MARSTON STRATFORD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
MARSTON BRIDGEWOOD MANOR LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
WESTERWOOD HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2005-12-08 | Liquidation | |
QHOTELS PACKAGES LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
QHOTELS INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2006-10-10 | Liquidation | |
OULTON HALL HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
QHOTELS HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 2013-01-11 | Liquidation | |
STRATTON POINT 2 LIMITED | Director | 2017-09-27 | CURRENT | 2014-07-01 | Liquidation | |
STRATTON POINT GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2014-11-07 | Liquidation | |
SLALEY HALL LODGES LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-08 | Active | |
NORTON PARK HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2005-04-06 | Liquidation | |
MARSTON IMPERIAL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
CHASE HOTEL (CHELTENHAM) LIMITED | Director | 2017-09-27 | CURRENT | 2005-12-08 | Liquidation | |
MIDMINT LIMITED | Director | 2017-09-27 | CURRENT | 1989-07-10 | Liquidation | |
ASHFORD INTERNATIONAL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1987-10-12 | Liquidation | |
MOTTRAM HALL LIMITED | Director | 2017-09-27 | CURRENT | 1988-08-19 | Active | |
MARSTON HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1990-03-13 | Active | |
FOREST PINES (LINCOLNSHIRE) LIMITED | Director | 2017-09-27 | CURRENT | 1997-07-03 | Liquidation | |
NOTTINGHAM BELFRY LIMITED | Director | 2017-09-27 | CURRENT | 1998-02-12 | Liquidation | |
FANFARE HOTELS LIMITED | Director | 2017-09-27 | CURRENT | 1998-06-03 | Liquidation | |
PARK ROYAL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2004-11-30 | Liquidation | |
MARSTON OXFORD BELFRY LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
BELTON WOODS HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
DEVONSHIRE POINT LIMITED | Director | 2017-09-27 | CURRENT | 2014-02-21 | Liquidation | |
OULTON HALL HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 1988-03-02 | Liquidation | |
SLALEY HALL LIMITED | Director | 2017-09-27 | CURRENT | 1989-02-28 | Liquidation | |
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED | Director | 2017-09-27 | CURRENT | 1981-10-16 | Liquidation | |
HOTEL IMPERIAL (HYTHE) LIMITED(THE) | Director | 2017-09-27 | CURRENT | 1947-12-19 | Liquidation | |
QHOTELS LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-03 | Active | |
LEEDS HOTEL LIMITED | Director | 2017-09-27 | CURRENT | 2003-03-10 | Liquidation | |
MARSTON CREWE HALL LIMITED | Director | 2017-09-27 | CURRENT | 2005-10-24 | Liquidation | |
WESTERWOOD HOTELS (HOLDINGS) LIMITED | Director | 2017-09-27 | CURRENT | 2006-02-07 | Liquidation | |
DUNSTON HALL HOTEL TRADING LIMITED | Director | 2017-09-27 | CURRENT | 2010-11-04 | Liquidation | |
DEVONSHIRE POINT GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2014-03-11 | Liquidation | |
STRATTON POINT 1 LIMITED | Director | 2017-09-27 | CURRENT | 2014-07-01 | Liquidation | |
DELTA LEEDS HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
DELTA SLALEY HALL OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA STRATFORD OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA OULTON HALL OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Liquidation | |
DELTA PARK OP CO LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
DELTA NORTON PARK OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA HAMPSHIRE COURT OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA STRATFORD MANOR OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA CHELTENHAM CHASE OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA BELTON WOODS OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA TELFORD OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
CHAMPNEYS MOTTRAM HALL LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA DUNSTON HALL OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA WESTERWOOD OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
DELTA CREWE HALL OP CO LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
PANDOX LEEDS CITY CENTRE LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA TBHA HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Liquidation | |
DELTA OXFORD BELFRY OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA ASHFORD OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA NOTTINGHAM HOTEL LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA CAMBRIDGE HOTEL LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Liquidation | |
PANDOX WONDERWALL PROPCO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA FOREST PINES OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
DELTA CHESFORD GRANGE OP CO LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
BLSSP (PHC 11) LIMITED | Director | 2017-05-24 | CURRENT | 2000-11-03 | Liquidation | |
MILTON PORTFOLIO OP CO 2 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
LASER BRISTOL TRADECO LIMITED | Director | 2017-05-19 | CURRENT | 2007-02-16 | Active | |
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
MILTON PORTFOLIO OP CO LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
LONDON DOCKSIDE LTD | Director | 2017-04-07 | CURRENT | 2014-05-30 | In Administration | |
EALING SAINSBURYS NOMINEE 2 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
EALING SAINSBURYS NOMINEE 1 LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
STARS EALING PARTNER LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active - Proposal to Strike off | |
ABERDEEN HELIX HOUSE GP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
STARS MANCHESTER PARTNER LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
TOLWORTH TOWER LENDER LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
APRIROSE TRADING HOLDING LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
APRIROSE HOLDING LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
SATCO INVESTMENTS HOLDING LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
ODWALLA LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
HONEST TEA LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
GLASGOW RENFIELD STREET DSC LIMITED | Director | 2014-11-21 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
GLASGOW RENFIELD STREET POS LIMITED | Director | 2014-11-21 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
APRIROSE GLASGOW LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
SHOO 600 LIMITED | Director | 2014-10-21 | CURRENT | 2014-06-16 | Dissolved 2016-10-11 | |
ICEGARDEN LIMITED | Director | 2004-07-01 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
ABERDEEN HELIX HOUSE GP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
STARS MANCHESTER PARTNER LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
TOLWORTH TOWER LENDER LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
APRIROSE TRADING HOLDING LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
APRIROSE HOLDING LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
SATCO INVESTMENTS HOLDING LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
ODWALLA LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
HONEST TEA LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
GLASGOW RENFIELD STREET DSC LIMITED | Director | 2014-11-21 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
GLASGOW RENFIELD STREET POS LIMITED | Director | 2014-11-21 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
APRIROSE GLASGOW LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
SHOO 600 LIMITED | Director | 2014-10-21 | CURRENT | 2014-06-16 | Dissolved 2016-10-11 | |
ICEGARDEN LIMITED | Director | 2014-02-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
BEGOADE LIMITED | Director | 2014-01-28 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
BALLAUGH LIMITED | Director | 2014-01-28 | CURRENT | 2007-01-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Previous accounting period shortened from 05/04/23 TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097916620005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097916620004 | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/20 FROM 48a High Street Edgware Middlesex HA8 7EQ England | |
AAMD | Amended small company accounts made up to 2019-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/09/16 TO 05/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097916620002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097916620001 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 15 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 LEONARDO GP LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HEATHROW LEONARDO GP LIMITED are:
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. |