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HEATHROW BIRYANI HOUSE LTD

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

This company is commonly known as Heathrow Biryani House Ltd. The company was founded 9 years ago and was given the registration number 09271467. The firm's registered office is in WEST DRAYTON. You can find them at Aero House 611 Sipson Road, Sipson, West Drayton, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HEATHROW BIRYANI HOUSE LTD
Company Number:09271467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Aero House 611 Sipson Road, Sipson, West Drayton, England, UB7 0JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aero House, 611 Sipson Road, Sipson, West Drayton, England, UB7 0JD

Director01 November 2017Active
105, Firs Drive, Hounslow, United Kingdom, TW5 9TB

Director20 October 2014Active

People with Significant Control

Mr Samiuddin Mohammed
Notified on:01 November 2017
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Aero House, 611 Sipson Road, West Drayton, England, UB7 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Farha Osmani
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:Indian
Address:105, Firs Drive, Hounslow, TW5 9TB
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 (6 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
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Change account reference date company previous shortened.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-11-08Officers

Termination director company with name termination date.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2018-01-03Address

Change registered office address company with date old address new address.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-03Persons with significant control

Cessation of a person with significant control.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2018-01-03Officers

Appoint person director company with name date.

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2017-12-29Accounts

Change account reference date company previous extended.

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2017-02-16Accounts

Accounts amended with accounts type total exemption small.

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2016-12-31Accounts

Accounts with accounts type dormant.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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