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HEATHROW PARK AND RIDE LIMITED

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

This company is commonly known as Heathrow Park And Ride Limited. The company was founded 6 years ago and was given the registration number 10894329. The firm's registered office is in WEST DRAYTON. You can find them at 450 Bath Road, , West Drayton, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:HEATHROW PARK AND RIDE LIMITED
Company Number:10894329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2017
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:450 Bath Road, West Drayton, England, UB7 0EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Director01 August 2017Active
C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Director25 June 2018Active

People with Significant Control

Mr Anjalito Ajenthan Soosaiappu
Notified on:06 January 2020
Status:Active
Date of birth:April 1981
Nationality:Sri Lankan
Address:C/O Bridgewood Financial Solutions Limited, Cumberland House, Nottingham, NG1 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dharminder Kumar
Notified on:01 August 2017
Status:Active
Date of birth:October 1972
Nationality:British
Address:C/O Bridgewood Financial Solutions Limited, Cumberland House, Nottingham, NG1 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-10Insolvency

Liquidation disclaimer notice.

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2023-10-16Address

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

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2023-10-16Insolvency

Liquidation voluntary statement of affairs.

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2023-10-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-16Resolution

Resolution.

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2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-03-24Address

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

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-01-29Persons with significant control

Notification of a person with significant control.

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2020-01-29Persons with significant control

Change to a person with significant control.

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2020-01-06Address

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

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-07-09Gazette

Gazette filings brought up to date.

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2019-07-07Accounts

Accounts with accounts type micro entity.

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2019-07-02Gazette

Gazette notice compulsory.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-07-03Officers

Appoint person director company with name date.

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2017-08-01Incorporation

Incorporation company.

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