HEATHROW ESTATES LTD
STANMORE

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Company number 09361268
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 5A PARR ROAD, STANMORE, MIDDLESEX, HA7 1NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 093612680006, created on 20 January 2016. The most likely internet sites of HEATHROW ESTATES LTD are www.heathrowestates.co.uk, and www.heathrow-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Heathrow Estates Ltd is a Private Limited Company. The company registration number is 09361268. Heathrow Estates Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Heathrow Estates Ltd is 5a Parr Road Stanmore Middlesex Ha7 1np. . MATTOO, Sandeep is a Secretary of the company. MATTOO, Sandeep Singh is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MATTOO, Sandeep
Appointed Date: 18 December 2014
Director
MATTOO, Sandeep Singh
Appointed Date: 18 December 2014
52 years old

Persons With Significant Control

Mr Sandeep Mattoo
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HEATHROW ESTATES LTD Events

10 Jan 2017
Confirmation statement made on 18 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Registration of charge 093612680006, created on 20 January 2016
20 Jan 2016
Registration of charge 093612680005, created on 6 January 2016
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
...
... and 1 more events
01 May 2015
Registration of charge 093612680004, created on 17 April 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Apr 2015
Registration of charge 093612680001, created on 17 April 2015
23 Apr 2015
Registration of charge 093612680002, created on 17 April 2015
23 Apr 2015
Registration of charge 093612680003, created on 17 April 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1

HEATHROW ESTATES LTD Charges

20 January 2016
Charge code 0936 1268 0006
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Claybond Limited
Description: 2 woodlands glade. Beaconsfield. HP9 1JZ…
6 January 2016
Charge code 0936 1268 0005
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited (Co.Regn.No 08492303)
Description: The freehold property known as 2 woodlands glade, knotty…
17 April 2015
Charge code 0936 1268 0004
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Michael Sharpe
Description: 2 woodlands glade beaconsfield…
17 April 2015
Charge code 0936 1268 0003
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: E.G.T. Bridging Finance Limited
Description: Contains fixed charge…
17 April 2015
Charge code 0936 1268 0002
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: E.G.T. Bridging Finance Limited
Description: F/H 2 woodlands glad beaconsfield t/no BM13899…
17 April 2015
Charge code 0936 1268 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: E.G.T. Bridging Finance Limited
Description: F/H 2 woodlands glade beaconsfield t/no BM13899…

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