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AXIS HOUSE HEATHROW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axis House Heathrow Limited. The company was founded 10 years ago and was given the registration number 08840121. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AXIS HOUSE HEATHROW LIMITED
Company Number:08840121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2014
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Churchill Court, 58 Station Road, Harrow, United Kingdom, HA2 7SA

Director10 January 2014Active
7, Churchill Court, 58 Station Road, Harrow, United Kingdom, HA2 7SA

Director10 January 2014Active
7, Churchill Court, 58 Station Road, Harrow, United Kingdom, HA2 7SA

Director10 January 2014Active

People with Significant Control

Mr Kamal Pankhania
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:7, Churchill Court, Harrow, United Kingdom, HA2 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sunil Pankhania
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:7, Churchill Court, Harrow, United Kingdom, HA2 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Mortgage

Mortgage satisfy charge full.

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2024-03-27Mortgage

Mortgage satisfy charge full.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-05-18Dissolution

Dissolved compulsory strike off suspended.

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2023-05-18Gazette

Gazette filings brought up to date.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-04-04Change of name

Certificate change of name company.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Mortgage

Mortgage satisfy charge full.

Download
2021-05-05Mortgage

Mortgage satisfy charge full.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Mortgage

Mortgage satisfy charge full.

Download
2019-11-04Accounts

Accounts with accounts type total exemption full.

Download
2019-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-29Capital

Capital allotment shares.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2017-11-06Accounts

Accounts with accounts type total exemption full.

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