HEATHROW 1 LIMITED
Active - Accounts Filed
General Information
NAME
HEATHROW 1 LIMITED
COMPANY NUMBER
08045956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/04/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W7 2AN
Telephone: 02085771505
TPS: No
15 Boston Gardens
LONDON
W7 2AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATHROW 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2012 - Present (12 years and 7 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
02/05/2012 - Present (12 years and 7 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
25/04/2012 - 02/05/2012 (0 months) Born in Dec 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/05/2012 - 26/11/2019 (7 years and 6 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 30/01/2020 | Gurminder Singh Thind (903751140) has left the board |
| 30/01/2020 | Gurbachan Singh Athwal (903505257) has left the board |
| 06/01/2020 | New Board Member Gurminder Singh Thind (903751140) Appointed |
| 06/01/2020 | New Board Member Gurbachan Singh Athwal (903505257) Appointed |
| 06/01/2020 | Change in Reg. Office |
| 22/11/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 29/11/2018 | Change in Reg. Office |
| 03/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | Gurminder Singh Thind (903751140) has left the board |
| 02/10/2018 | Gurbachan Singh Athwal (903505257) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | Subhraj Singh Sidhu (910420730) has left the board |
| 31/07/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Board Member Manjit Singh (903728952) Appointed |
| 31/01/2018 | New Accounts filed |
| 15/11/2017 | Gurminder Singh Thind (923981300) has left the board |
| 15/11/2017 | New Board Member Gurminder Singh Thind (903751140) Appointed |
| 10/11/2017 | New Board Member Subhraj Singh Sidhu (910420730) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | New Board Member Gurminder Singh Thind (923981300) Appointed |
| 22/07/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 15/07/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 05/09/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 28/05/2015 | Change in Reg. Office |
| 30/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 11/02/2013 | Change in Reg. Office |
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