Heathrow Luxury Development Company Limited
Company Profile
dissolved
UnknownHeathrow Luxury Development Company Limited
07590262•Private Limited With Share Capital
28 Church Road, Stanmore, Middlesex, HA74XR
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Incorporated
04/04/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Heathrow Luxury Development Company Limited (07590262) is a private limited with share capital incorporated on 04/04/2011 (15 years old) and registered in middlesex, HA74XR. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 04/04/2011
HA74XR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
30
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:26-05-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Legacy
Category:Mortgage
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Incorporation Company
Category:Incorporation
Date:04-04-2011
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/01/2021
Filing Date17/05/2019
Latest Accounts30/04/2019
Trading Addresses
28 Church Road, Stanmore, HA74XRRegistered
Related Companies
8
Contact
28 Church Road, Stanmore, Middlesex, HA74XR