Heathrow House Limited

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Heathrow House Limited

13674881•Private Limited With Share Capital

S223 - S224 Churchill House, 120 Bunns Lane, London, NW72AS

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Incorporated

12/10/2021

Company Age

4 years

Directors

2

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Heathrow House Limited (13674881) is a private limited with share capital incorporated on 12/10/2021 (4 years old) and registered in london, NW72AS. 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 12/10/2021
NW72AS
2 employees

Financial Overview

Total Assets

£48.68M

Liabilities

£46.88M

Net Assets

£1.80M

Est. Turnover

£1.68M

AI Estimated
Unreported
Cash

£55.3K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
jeffrey mark weinzweig
director
M
mark richard shooter
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

45
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Auditors Resignation Company
Category:Auditors
Date:10-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-01-2022
Incorporation Company
Category:Incorporation
Date:12-10-2021

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024

Trading Addresses

S223 - S224 Churchill House, 120 Bunns Lane, London, Nw7 2As, NW72ASRegistered

Related Companies

1
heathrow house holdings limited
live

Contact

S223 - S224 Churchill House, 120 Bunns Lane, London, NW72AS