Menna Overview

Here’s a quick overview of HEATHROW SOUTHERN RAILWAY LTD 👀 — a London based business that started in 2016.

HEATHROW SOUTHERN RAILWAY LTD

  • Company statusactive
  • Company No10236522
  • Age9 years 2 months Incorporated 16 June 2016
  • Officers12

Address

Connect House 133-137, Alexandra Road, London, SW19 7JY, England

HEATHROW SOUTHERN RAILWAY LTD is an active company incorporated on 16 June 2016 and based in London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    49311 Urban and suburban passenger railway transportation by underground, metro and similar systems

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

Accounts With Accounts Type Micro Entity

5 Months Ago on 18 Mar 2025

Change To A Person With Significant Control

6 Months Ago on 25 Feb 2025

Confirmation Statement With No Updates

11 Months Ago on 11 Sep 2024

Accounts With Accounts Type Micro Entity

1 Year Ago on 20 Mar 2024

Appoint Person Director Company With Name Date

1 Year Ago on 30 Nov 2023

Appoint Person Director Company With Name Date

1 Year Ago on 29 Nov 2023

Appoint Person Director Company With Name Date

1 Year Ago on 29 Nov 2023

Termination Director Company With Name Termination Date

1 Year Ago on 16 Nov 2023

Termination Director Company With Name Termination Date

1 Year Ago on 16 Nov 2023

Confirmation Statement With Updates

2 Years Ago on 31 Aug 2023

Termination Director Company With Name Termination Date

2 Years Ago on 31 Aug 2023

Confirmation Statement With No Updates

2 Years Ago on 14 Jun 2023

Accounts With Accounts Type Micro Entity

2 Years Ago on 23 Mar 2023

Resolution

2 Years Ago on 07 Feb 2023

Confirmation Statement With No Updates

3 Years Ago on 22 Jun 2022

Accounts With Accounts Type Micro Entity

3 Years Ago on 16 Mar 2022

Confirmation Statement With No Updates

4 Years Ago on 14 Jun 2021

Resolution

4 Years Ago on 27 May 2021

Appoint Person Director Company With Name Date

4 Years Ago on 10 May 2021

Change Person Director Company With Change Date

4 Years Ago on 10 May 2021

Accounts With Accounts Type Micro Entity

4 Years Ago on 13 Oct 2020

Confirmation Statement With No Updates

5 Years Ago on 26 Jun 2020

Resolution

5 Years Ago on 03 Feb 2020

Accounts With Accounts Type Micro Entity

5 Years Ago on 02 Jan 2020

Confirmation Statement With Updates

6 Years Ago on 26 Jun 2019

People

Officers12

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
BARWELL, David Charles Webbdirector Nov 196521 Sept 2017
BURDEN, Crawford Grahamdirector Feb 197315 Aug 2023
COSTELLO, Steven Dennis Johndirector Jul 195816 Jun 2016
CROSS, Graham Peterdirector Aug 197521 Nov 2017
DEANE, Patrick Edwarddirector May 196214 Dec 2016
GARNETT, Christopher William Maxwelldirector Jan 194614 Dec 2016
JACKSON, Russell Graemedirector Nov 197115 Aug 2023
LIVOCK, Markdirector Feb 196301 Oct 2023
MORSE, Richard Southdirector Jan 195914 Dec 2016
O'BRIEN, John Jamesdirector Jul 195214 Dec 2016
STOKES, Christopher Johndirector Nov 194714 Dec 2016
VALENTINE, Josephine Clare, Baronessdirector Dec 195814 Dec 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Patrick Deane May 196203 Feb 2017
Baroness Josephine Clare Valentine Dec 195803 Feb 2017
Mr Steven Dennis John Costello Jul 195816 Jun 2016

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.

HEATHROW SOUTHERN RAILWAY LTD - Company Profile (10236522) | Menna