Heathrow 1 Limited. net worth, address, company information. Free

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Heathrow 1 Limited (Companies House Registration Number 08045956) is a private limited company incorporated on 2012-04-25 originating in England. The enterprise has its registered office at 15 Boston Gardens, London W7 2AN. Heathrow 1 Limited operates Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	Heathrow 1 Limited
Number	08045956
Date of Incorporation:	Wednesday 25th April 2012
End of financial year:	31 October
Address:	15 Boston Gardens, London, W7 2AN
SIC code:	41100 - Development of building projects

Moving on to the 3 directors that can be found in this business, we can name: Manjit S. (in the company from 01 May 2017), Naib S. (appointment date: 02 May 2012), Baljit M. (appointed on 02 May 2012). The official register lists 4 persons of significant control, namely: Baljit M. owns 1/2 or less of shares, 1/2 or less of voting rights, Manjit S. owns 1/2 or less of shares, 1/2 or less of voting rights, Naib S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2021-10-31	2022-10-31
Current Assets	1,814,563	2,430,233	3,397,146	3,397,636	3,541,364	3,633,888	3,872,573	2,414,680	2,851,682	2,822,291	2,537,356
Number Shares Allotted	120	120	120	120	-	-	-	-	-	80	80
Total Assets Less Current Liabilities	483,060	1,098,406	1,552,878	1,480,629	1,914,077	1,983,056	1,967,187	1,434,951	2,365,203	2,372,748	2,239,435
Shareholder Funds	-871	-24,472	664,529	650,631	1,124,446	-	-	-	-	-	-

People with significant control

Baljit M.

26 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Manjit S.

26 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Naib S.

26 November 2019

Nature of control:	25-50% voting rights 25-50% shares

London West Estates Ltd

6 April 2017 - 10 August 2018

Address	15 Boston Gardens, London, W7 2AN, England
Legal authority	Uk Law
Legal form	Ltd Company
Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On January 30, 2023 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)

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(CH01) On January 30, 2023 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
(AAMD) Revised accounts made up to October 31, 2021 filed on: 3rd, November 2022 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Waters Meet Willow Avenue Denham Uxbridge UB9 4AF England to 15 Boston Gardens London W7 2AN on July 1, 2022 filed on: 1st, July 2022 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from April 30, 2021 to October 31, 2021 filed on: 24th, January 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 080459560008, created on December 21, 2021 filed on: 21st, December 2021 \| mortgage	Free Download (40 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 080459560007, created on August 28, 2020 filed on: 9th, September 2020 \| mortgage	Free Download (39 pages)
(SH03) Report of purchase of own shares filed on: 4th, February 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on November 26, 2019 - 400.00 GBP filed on: 4th, February 2020 \| capital	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: November 26, 2019 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 26, 2019 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(CH01) On January 1, 2020 director's details were changed filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(CH01) On January 1, 2020 director's details were changed filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 Manor Court High Street Harmondsworth West Drayton UB7 0AQ England to Waters Meet Willow Avenue Denham Uxbridge UB9 4AF on January 2, 2020 filed on: 2nd, January 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF England to 3 Manor Court High Street Harmondsworth West Drayton UB7 0AQ on November 27, 2018 filed on: 27th, November 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: September 28, 2018 filed on: 28th, September 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 28, 2018 filed on: 28th, September 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 10, 2018 filed on: 13th, August 2018 \| officers	Free Download (1 page)
(AP01) On May 1, 2017 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, July 2018 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 25th, January 2018 \| accounts	Free Download (2 pages)
(AP01) On May 1, 2017 new director was appointed. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(AP01) On May 1, 2017 new director was appointed. filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 080459560006, created on October 18, 2016 filed on: 22nd, October 2016 \| mortgage	Free Download
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 11th, July 2016 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, May 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to April 25, 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 4, 2016: 12000.00 GBP capital
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, May 2016 \| gazette	Free Download (1 page)
(AAMD) Amended total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 10th, March 2016 \| accounts	Free Download
(AD01) Registered office address changed from 2 Manor Court High Street Harmondsworth West Drayton Middlesex UB7 0AQ to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on February 22, 2016 filed on: 22nd, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 1st, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 25, 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 126 Hanworth Road Hounslow Middlesex TW3 1UG to 2 Manor Court High Street Harmondsworth West Drayton Middlesex UB7 0AQ on May 26, 2015 filed on: 26th, May 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 080459560004, created on April 14, 2015 filed on: 20th, April 2015 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 080459560003, created on April 14, 2015 filed on: 20th, April 2015 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 080459560005, created on April 14, 2015 filed on: 20th, April 2015 \| mortgage	Free Download (50 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 25th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 25, 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge/co extend / charge no: 2 filed on: 6th, July 2013 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 080459560001 filed on: 27th, June 2013 \| mortgage	Free Download (20 pages)
(AR01) Annual return made up to April 25, 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on February 7, 2013. Old Address: 148 Percy Road Twickenham TW2 6JF England filed on: 7th, February 2013 \| address	Free Download (1 page)
(SH01) Capital declared on May 2, 2012: 12000.00 GBP filed on: 21st, August 2012 \| capital	Free Download (4 pages)
(AP01) On August 7, 2012 new director was appointed. filed on: 7th, August 2012 \| officers	Free Download (3 pages)
(AP01) On August 7, 2012 new director was appointed. filed on: 7th, August 2012 \| officers	Free Download (3 pages)
(AP01) On August 7, 2012 new director was appointed. filed on: 7th, August 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: August 7, 2012 filed on: 7th, August 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, April 2012 \| incorporation	Free Download (22 pages)

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