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STOW HEATHROW LIMITED

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

This company is commonly known as Stow Heathrow Limited. The company was founded 35 years ago and was given the registration number 02342904. The firm's registered office is in LONDON. You can find them at 86 Brook Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:STOW HEATHROW LIMITED
Company Number:02342904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:86 Brook Street, London, W1K 5AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Winterhill Way, Burpham, Guildford, United Kingdom, GU4 7JX

Secretary31 December 2008Active
1, Winterhill Way, Guildford, GU4 7JX

Director27 April 2005Active
101 Court Lane, Dulwich, London, SE21 7EF

Director22 June 2006Active
Alverstone, 3 Farm Park Road, Bickley, BR1 2PF

Secretary-Active
23 Mill Lane, Linton, Cambridge, CB1 6JY

Secretary01 September 1992Active
How Green House South, How Green Lane, Hever, TN8 7NN

Secretary08 November 1996Active
53 Mount Street, London, W1K 2SG

Director08 November 1996Active
54 Woodland Way, Woodford Wells, IG8 0QQ

Director08 November 1996Active
Alverstone, 3 Farm Park Road, Bickley, BR1 2PF

Director-Active
23 Mill Lane, Linton, Cambridge, CB1 6JY

Director01 September 1992Active
Coombe Lodge, Ridgway Pyrford, Woking, GU22 8PW

Director-Active
The Penthouse Garden Court, Garden Road St Johns Wood, London, NW8 9PP

Director01 September 1992Active

People with Significant Control

Stow Real Estate Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:86, Brook Street, London, England, W1K 5AY
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
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-18Accounts

Legacy.

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2023-08-18Other

Legacy.

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2023-08-18Other

Legacy.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-12Other

Legacy.

Download
2022-07-01Accounts

Legacy.

Download
2022-07-01Other

Legacy.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-08Other

Legacy.

Download
2021-08-19Accounts

Legacy.

Download
2021-08-19Other

Legacy.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-30Accounts

Legacy.

Download
2020-12-30Other

Legacy.

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2020-12-30Other

Legacy.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-08-14Accounts

Legacy.

Download
2019-08-14Other

Legacy.

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2019-07-19Other

Legacy.

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