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Heathrow Apartments By Manhattan Ltd, CB4 1RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEATHROW APARTMENTS BY MANHATTAN LTD

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

This company is commonly known as Heathrow Apartments By Manhattan Ltd. The company was founded 6 years ago and was given the registration number 11359464. The firm's registered office is in CAMBRIDGE. You can find them at 15 Sherbourne Close, , Cambridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEATHROW APARTMENTS BY MANHATTAN LTD
Company Number:11359464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Sherbourne Close, Cambridge, United Kingdom, CB4 1RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Sherbourne Close, Cambridge, United Kingdom, CB4 1RT

Director14 May 2018Active

People with Significant Control

Paymán Group Ltd
Notified on:04 July 2023
Status:Active
Country of residence:England
Address:15, Sherbourne Close, Cambridge, England, CB4 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Payman Club Ltd
Notified on:14 May 2018
Status:Active
Country of residence:United Kingdom
Address:15, Sherbourne Close, Cambridge, United Kingdom, CB4 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Na'Ím Anís Paymán
Notified on:14 May 2018
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:United Kingdom
Address:15, Sherbourne Close, Cambridge, United Kingdom, CB4 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peyman Group Ltd
Notified on:14 May 2018
Status:Active
Country of residence:United Kingdom
Address:15, Sherbourne Close, Cambridge, United Kingdom, CB4 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-07-04Persons with significant control

Notification of a person with significant control.

Download
2023-07-04Persons with significant control

Cessation of a person with significant control.

Download
2023-06-01Change of name

Certificate change of name company.

Download
2023-05-31Officers

Change person director company with change date.

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2023-05-31Confirmation statement

Confirmation statement with updates.

Download
2023-05-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type dormant.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Persons with significant control

Change to a person with significant control.

Download
2020-12-10Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Resolution

Resolution.

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2020-03-15Accounts

Accounts with accounts type micro entity.

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2020-03-14Persons with significant control

Cessation of a person with significant control.

Download
2020-03-14Persons with significant control

Cessation of a person with significant control.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Persons with significant control

Change to a person with significant control.

Download
2020-01-22Accounts

Change account reference date company previous shortened.

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2019-08-04Accounts

Change account reference date company previous extended.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-14Incorporation

Incorporation company.

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