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HEATHROW ESTATES LTD

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

This company is commonly known as Heathrow Estates Ltd. The company was founded 9 years ago and was given the registration number 09361268. The firm's registered office is in HIGH WYCOMBE. You can find them at 85-87 Holtspur Lane, Wooburn Green, High Wycombe, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEATHROW ESTATES LTD
Company Number:09361268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
82, Whitton Rd, Hounslow, United Kingdom, TW3 2DD

Secretary18 December 2014Active
82, Whitton Rd, Hounslow, United Kingdom, TW3 2DD

Director18 December 2014Active

People with Significant Control

Mr Sandeep Mattoo
Notified on:01 June 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:C/O The Beechwood, Sandpits Lane, Coventry, England, CV6 2FR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Gazette

Gazette filings brought up to date.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-03-05Gazette

Gazette notice compulsory.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-07-13Gazette

Gazette filings brought up to date.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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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 notice compulsory.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-18Mortgage

Mortgage satisfy charge full.

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2018-12-18Mortgage

Mortgage satisfy charge full.

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2018-12-18Mortgage

Mortgage satisfy charge full.

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2018-12-18Mortgage

Mortgage satisfy charge full.

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2018-12-18Mortgage

Mortgage satisfy charge full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Address

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

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