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HEATHROW FURNITURE LIMITED

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

This company is commonly known as Heathrow Furniture Limited. The company was founded 4 years ago and was given the registration number 12188098. The firm's registered office is in HAYES. You can find them at Unit 8 B, Tudor Works, Beaconsfield Road, Hayes, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:HEATHROW FURNITURE LIMITED
Company Number:12188098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Unit 8 B, Tudor Works, Beaconsfield Road, Hayes, England, UB4 0SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 B, Tudor Works,, Beaconsfield Road, Hayes, England, UB4 0SL

Secretary04 September 2019Active
Braham Noble Denholm, Msp Business Centre, Top Floor, Fourth Way, Wembley, United Kingdom, HA9 0HQ

Director04 September 2019Active

People with Significant Control

Shahbaz Malik
Notified on:04 September 2019
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:7 Midas Industrial Estate, Longbridge Way, Uxbridge, England, UB8 2YT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mafia Qadeer
Notified on:04 September 2019
Status:Active
Date of birth:November 1993
Nationality:Pakistani
Country of residence:United Kingdom
Address:Braham Noble Denholm, Msp Business Centre, Wembley, United Kingdom, HA9 0HQ
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 (8 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
2023-10-08Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type unaudited abridged.

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2022-10-09Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-18Address

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

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2021-06-04Accounts

Accounts with accounts type unaudited abridged.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-11-15Officers

Change person secretary company with change date.

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2019-11-15Address

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

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2019-09-09Officers

Appoint person secretary company with name date.

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2019-09-09Address

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

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2019-09-04Incorporation

Incorporation company.

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