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HEATHROW LEONARDO GP LIMITED

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

This company is commonly known as Heathrow Leonardo Gp Limited. The company was founded 8 years ago and was given the registration number 09791662. The firm's registered office is in LONDON. You can find them at 4th Floor, 22 Baker Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HEATHROW LEONARDO GP LIMITED
Company Number:09791662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:4th Floor, 22 Baker Street, London, England, W1U 3BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 22 Baker Street, London, England, W1U 3BW

Director23 September 2015Active
4th Floor, 22 Baker Street, London, England, W1U 3BW

Director23 September 2015Active

People with Significant Control

Aprirose Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aprirose House, 48a High Street, Edgware, England, HA8 7EQ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type small.

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2023-07-27Accounts

Change account reference date company previous shortened.

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2023-05-05Accounts

Change account reference date company current shortened.

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2022-12-12Accounts

Accounts with accounts type small.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type small.

Download
2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-06Resolution

Resolution.

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2021-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-03-27Address

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

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2020-02-03Accounts

Accounts amended with accounts type small.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

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