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HEATHROW DEVELOPMENTS (EUR) LIMITED

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

This company is commonly known as Heathrow Developments (eur) Limited. The company was founded 13 years ago and was given the registration number 07434342. The firm's registered office is in HIGH WYCOMBE. You can find them at 85-87 Holtspur Lane, Wooburn Green, High Wycombe, Bucks. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEATHROW DEVELOPMENTS (EUR) LIMITED
Company Number:07434342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2010
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:85-87 Holtspur Lane, Wooburn Green, High Wycombe, Bucks, HP10 0AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Sandpits Lane, Coventry, England, CV6 2FR

Director20 June 2022Active
C/O The Beechwood, Sandpits Lane, Coventry, England, CV6 2FR

Director09 November 2010Active
C/O The Beechwood, Sandpits Lane, Coventry, England, CV6 2FR

Director01 March 2021Active
C/O The Beechwood, Sandpits Lane, Coventry, England, CV6 2FR

Director01 May 2015Active

People with Significant Control

Sandeep Singh Mattoo
Notified on:09 November 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:C/O The Beechwood, Sandpits Lane, Coventry, England, CV6 2FR
Nature of control:
  • Significant influence or control

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
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-05-13Gazette

Gazette filings brought up to date.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Officers

Termination director company with name termination date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-03-29Address

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

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2022-03-08Gazette

Gazette filings brought up to date.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-05-18Officers

Appoint person director company with name date.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-11-20Address

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

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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