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
- Age10 years 1 month Incorporated 16 June 2016
- Officers11
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 10 years ago.
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- Score change0
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- CCJs0
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
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years 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
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Mar 2023
Resolution
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Resolution
5 Years Ago on 27 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Resolution
6 Years Ago on 03 Feb 2020
People
Officers11
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARWELL, David Charles Webb | director | Nov 1965 | 21 Sept 2017 |
| BURDEN, Crawford Graham | director | Feb 1973 | 15 Aug 2023 |
| COSTELLO, Steven Dennis John | director | Jul 1958 | 16 Jun 2016 |
| CROSS, Graham Peter | director | Aug 1975 | 21 Nov 2017 |
| DEANE, Patrick Edward | director | May 1962 | 14 Dec 2016 |
| GARNETT, Christopher William Maxwell | director | Jan 1946 | 14 Dec 2016 |
| JACKSON, Russell Graeme | director | Nov 1971 | 15 Aug 2023 |
| MORSE, Richard South | director | Jan 1959 | 14 Dec 2016 |
| O'BRIEN, John James | director | Jul 1952 | 14 Dec 2016 |
| STOKES, Christopher John | director | Nov 1947 | 14 Dec 2016 |
| VALENTINE, Josephine Clare, Baroness | director | Dec 1958 | 14 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick Deane | May 1962 | 03 Feb 2017 |
| Baroness Josephine Clare Valentine | Dec 1958 | 03 Feb 2017 |
| Mr Steven Dennis John Costello | Jul 1958 | 16 Jun 2016 |
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Here’s a quick overview of HEATHROW SOUTHERN RAILWAY LTD 👀 — a London based business that started in 2016.