Heathrow Bath Road Centre Limited

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Heathrow Bath Road Centre Limited

07446995•Private Limited With Share Capital

6Th Floor, 2 Kingdom Street, London, W26BD
Website

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Incorporated

22/11/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Heathrow Bath Road Centre Limited (07446995) is a private limited with share capital incorporated on 22/11/2010 (15 years old) and registered in london, W26BD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/11/2010
W26BD

Financial Overview

Total Assets

£537.0K

Liabilities

£471.0K

Net Assets

£66.0K

Turnover

£142.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
joanne constance bushell
director
N
natalie marshall
director
N
natalie marshall
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Legacy
Category:Miscellaneous
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2012
Legacy
Category:Mortgage
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Termination Secretary Company With Name
Category:Officers
Date:29-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2010
Incorporation Company
Category:Incorporation
Date:22-11-2010

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/11/2025
Latest Accounts31/12/2024

Trading Addresses

1 Burwood Place, London, W22UT
6Th Floor, 2 Kingdom Street, London, W26BDRegistered

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Contact

regus.com
6Th Floor, 2 Kingdom Street, London, W26BD