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HEATHROW CONTRACTORS LTD

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

This company is commonly known as Heathrow Contractors Ltd. The company was founded 13 years ago and was given the registration number 07684549. The firm's registered office is in HOUNSLOW. You can find them at 756 Bath Road, Cranford, Hounslow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEATHROW CONTRACTORS LTD
Company Number:07684549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:756 Bath Road, Cranford, Hounslow, Middlesex, TW5 9TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Solway Road, Bishopbriggs, United Kingdom, G64 1QL

Director27 June 2011Active
Wildcroft Nursery, St. Marys Road, Middlegreen, Slough, England, SL3 6BZ

Director27 June 2011Active

People with Significant Control

Mrs Ranjit Kaur Chahal
Notified on:11 April 2024
Status:Active
Date of birth:May 1965
Nationality:British
Address:756, Bath Road, Hounslow, TW5 9TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jagraj Singh Sran
Notified on:05 September 2018
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Wildcroft Nursery, St. Marys Road, Slough, England, SL3 6BZ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Persons with significant control

Notification of a person with significant control.

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2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-11-03Officers

Change person director company with change date.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-09-18Gazette

Gazette filings brought up to date.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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