Menna Overview
Here’s a quick overview of HEATHROW HOUSE LIMITED 👀 — a London based business that started in 2021.
HEATHROW HOUSE LIMITED
- Company statusactive
- Company No13674881
- Age5 years 1 month Incorporated 12 October 2021
- Officers2
Address
S223 - S224 Churchill House, 120 Bunns Lane, London, NW7 2AS, England
HEATHROW HOUSE LIMITED is an active company incorporated on 12 October 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 December 2025. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 16 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 09 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 05 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 05 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 05 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 30 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 30 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 30 Dec 2025
Accounts With Accounts Type Small
11 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 20 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Auditors Resignation Company
2 Years Ago on 10 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 03 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 16 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 11 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOTER, Mark Richard | director | Jul 1971 | 09 Jan 2026 |
| WEINZWEIG, Jeffrey Mark | director | Aug 1962 | 05 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gold Wynn Heathrow Limited | 05 Apr 2022 | |
| Heathrow House Holdings Limited | 12 Oct 2021 |
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DITKOVSKY, Ben, DUNNER, Joseph are mutual persons.
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SHOOTER, Mark Richard are mutual persons.
SHOOTER, Mark Richard are mutual persons.
SHOOTER, Mark Richard are mutual persons.
SHOOTER, Mark Richard are mutual persons.
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Here’s a quick overview of HEATHROW HOUSE LIMITED 👀 — a London based business that started in 2021.