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HEATHROW LANDS LIMITED

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

This company is commonly known as Heathrow Lands Limited. The company was founded 3 years ago and was given the registration number 12994457. The firm's registered office is in HOUNSLOW. You can find them at 1 Bath Road, Heathrow, Hounslow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEATHROW LANDS LIMITED
Company Number:12994457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Bath Road, Heathrow, Hounslow, United Kingdom, TW6 2AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bath Road, Heathrow, Hounslow, United Kingdom, TW6 2AA

Director08 February 2021Active
1, Bath Road, Heathrow, Hounslow, United Kingdom, TW6 2AA

Director03 November 2020Active

People with Significant Control

Mr Satwant Singh Punni
Notified on:03 November 2020
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:1, Bath Road, Hounslow, United Kingdom, TW6 2AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-11-19Accounts

Change account reference date company current extended.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-02-08Officers

Appoint person director company with name date.

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2021-02-08Officers

Termination director company with name termination date.

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2020-11-03Incorporation

Incorporation company.

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