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HEATHROW TOP LIMITED

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

This company is commonly known as Heathrow Top Limited. The company was founded 10 years ago and was given the registration number 08806247. The firm's registered office is in SOUTH RUISLIP. You can find them at Long Drive, Station Approach, South Ruislip, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HEATHROW TOP LIMITED
Company Number:08806247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Long Drive, Station Approach, South Ruislip, Middlesex, HA4 0HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Long Drive, Station Approach, South Ruislip, United Kingdom, HA4 0HN

Director09 December 2013Active
Long Drive, Station Approach, South Ruislip, United Kingdom, HA4 0HN

Director09 December 2013Active
Long Drive, Station Approach, South Ruislip, United Kingdom, HA4 0HN

Director09 December 2013Active
Long Drive, Station Approach, South Ruislip, United Kingdom, HA4 0HN

Director09 December 2013Active
Long Drive, Station Approach, South Ruislip, United Kingdom, HA4 0HN

Director09 December 2013Active

People with Significant Control

Savera London Holdings Limited
Notified on:08 June 2018
Status:Active
Country of residence:United Kingdom
Address:Ramada Ruislip, Long Drive, South Ruislip, United Kingdom, HA4 0HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type small.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Change account reference date company current shortened.

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2023-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-21Incorporation

Memorandum articles.

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2023-08-11Resolution

Resolution.

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2023-07-07Mortgage

Mortgage satisfy charge full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Change account reference date company current shortened.

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2020-01-29Miscellaneous

Legacy.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-02Persons with significant control

Notification of a person with significant control.

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2018-08-02Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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