Heathrow Limited

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dissolved
Unknown

Heathrow Limited

02998586•Private Limited With Share Capital

Melton Court Old Brompton Road, London, SW73TD
Website02072451122

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Incorporated

01/12/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

45111

Risk

not scored

Company Overview

Registration, classification & business activity

Heathrow Limited (02998586) is a private limited with share capital incorporated on 01/12/1994 (31 years old) and registered in london, SW73TD. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Heathrow limited is an automotive company based out of melton court old brompton road, london, united kingdom.

Private Limited With Share Capital
SIC: 45111
Unknown
Incorporated 01/12/1994
SW73TD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
manish patel
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-08-2023
Gazette Notice Voluntary
Category:Gazette
Date:13-06-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Resolution
Category:Resolution
Date:17-08-2021
Memorandum Articles
Category:Incorporation
Date:16-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Auditors Resignation Company
Category:Auditors
Date:03-07-2012
Miscellaneous
Category:Miscellaneous
Date:22-06-2012
Legacy
Category:Mortgage
Date:27-04-2012
Legacy
Category:Mortgage
Date:27-04-2012
Legacy
Category:Mortgage
Date:09-02-2012
Legacy
Category:Mortgage
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2003
Legacy
Category:Officers
Date:16-07-2003
Legacy
Category:Address
Date:13-04-2003
Legacy
Category:Officers
Date:13-04-2003
Legacy
Category:Officers
Date:13-04-2003
Legacy
Category:Officers
Date:13-04-2003
Auditors Resignation Company
Category:Auditors
Date:13-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Mortgage
Date:03-04-2003
Legacy
Category:Annual Return
Date:03-01-2003
Legacy
Category:Mortgage
Date:17-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:27-11-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:24-01-2001
Legacy
Category:Officers
Date:10-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-07-2000
Legacy
Category:Annual Return
Date:09-02-2000
Legacy
Category:Annual Return
Date:11-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Officers
Date:11-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-07-1999
Legacy
Category:Mortgage
Date:19-05-1999
Legacy
Category:Mortgage
Date:19-05-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-07-1998
Legacy
Category:Officers
Date:11-01-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2024
Filing Date31/03/2023
Latest Accounts30/06/2022

Trading Addresses

Melton Court Old Brompton Road, London, SW73TDRegistered

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Contact

02072451122
www.berryheathrowbmw.co.uk
Melton Court Old Brompton Road, London, SW73TD