UKBizDB.co.uk

HEATHROW ROOFING LTD

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

This company is commonly known as Heathrow Roofing Ltd. The company was founded 9 years ago and was given the registration number 09446720. The firm's registered office is in LONDON. You can find them at 17 Leeland Mansions, Leeland Road, London, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:HEATHROW ROOFING LTD
Company Number:09446720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2015
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:17 Leeland Mansions, Leeland Road, London, England, W13 9HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Scholars Walk, Langley, Slough, England, SL3 8LY

Director03 August 2023Active
16, Birchway, Hayes, England, UB3 3PA

Director18 February 2015Active

People with Significant Control

Mr Abaid Asad
Notified on:03 August 2023
Status:Active
Date of birth:August 1991
Nationality:Pakistani
Country of residence:England
Address:62, Scholars Walk, Slough, England, SL3 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amar Bharat Gadtan
Notified on:18 February 2017
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:17 Leeland Mansions, Leeland Road, London, England, W13 9HE
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 (7 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 dormant.

Download
2023-08-03Address

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

Download
2023-08-03Confirmation statement

Confirmation statement with updates.

Download
2023-08-03Persons with significant control

Cessation of a person with significant control.

Download
2023-08-03Persons with significant control

Notification of a person with significant control.

Download
2023-08-03Officers

Termination director company with name termination date.

Download
2023-08-03Officers

Appoint person director company with name date.

Download
2023-03-22Accounts

Accounts with accounts type dormant.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Change account reference date company previous shortened.

Download
2022-03-13Accounts

Accounts with accounts type dormant.

Download
2022-03-09Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Gazette

Gazette filings brought up to date.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2020-12-19Accounts

Accounts with accounts type dormant.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type dormant.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type dormant.

Download
2018-06-02Gazette

Gazette filings brought up to date.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.