This company is commonly known as Heathstow Limited. The company was founded 20 years ago and was given the registration number 04813934. The firm's registered office is in ESSEX. You can find them at 13-17 High Beech Road, Loughton, Essex, . This company's SIC code is 43320 - Joinery installation.
Name | : | HEATHSTOW LIMITED |
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Company Number | : | 04813934 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 June 2003 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 13-17 High Beech Road, Loughton, Essex, IG10 4BN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21, High Road, Stapleford, Hertford, England, SG14 3NW | Director | 27 June 2003 | Active |
34, Lawrence Avenue, London, E17 5PQ | Secretary | 27 June 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 June 2003 | Active |
34, Lawrence Avenue, London, E17 5PQ | Director | 27 June 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 June 2003 | Active |
Mr Devon Gayle | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21, High Road, Hertford, England, SG14 3NW |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Gazette | Gazette dissolved voluntary. | Download |
2023-08-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2023-07-04 | Gazette | Gazette notice voluntary. | Download |
2023-06-27 | Dissolution | Dissolution application strike off company. | Download |
2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-16 | Officers | Change person director company with change date. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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