Menna Overview

Here’s a quick overview of HEATHROW 1 LIMITED 👀 — a London based business that started in 2012.

HEATHROW 1 LIMITED

  • Company statusactive
  • Company No08045956
  • Age14 years 3 months Incorporated 25 April 2012
  • Officers3

Address

15 Boston Gardens, London, W7 2AN, England

HEATHROW 1 LIMITED is an active company incorporated on 25 April 2012 and based in London, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 31 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 11 Mar 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 29 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 17 Apr 2024

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 31 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 24 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 30 Jan 2023

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Change To A Person With Significant Control

3 Years Ago on 30 Jan 2023

finance
Accounts Amended With Made Up Date

3 Years Ago on 03 Nov 2022

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 14 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 01 Jul 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 01 Jul 2022

finance
Change Account Reference Date Company Previous Extended

4 Years Ago on 24 Jan 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 21 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 14 May 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 30 Apr 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 09 Sep 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 10 Feb 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 10 Feb 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 10 Feb 2020

event
Withdrawal Of A Person With Significant Control Statement

6 Years Ago on 10 Feb 2020

event
Confirmation Statement With Updates

6 Years Ago on 06 Feb 2020

event
Capital Cancellation Shares

6 Years Ago on 04 Feb 2020

event
Capital Return Purchase Own Shares

6 Years Ago on 04 Feb 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 31 Jan 2020

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
MALHI, Baljit Singhdirector Sep 196202 May 2012
SIDHU, Naib Singhdirector Jan 196002 May 2012
SINGH, Manjitdirector Aug 196401 May 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Naib Singh Sidhu Jan 196026 Nov 2019
Mr Manjit Singh Aug 196426 Nov 2019
Mr Baljit Singh Malhi Sep 196226 Nov 2019
London West Estates Ltd 06 Apr 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.