Pandox Heathrow T4 Propco Limited

DataGardener
live
Small

Pandox Heathrow T4 Propco Limited

11153321•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/01/2018

Company Age

8 years

Directors

5

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pandox Heathrow T4 Propco Limited (11153321) is a private limited with share capital incorporated on 16/01/2018 (8 years old) and registered in london, E145HU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 16/01/2018
E145HU

Financial Overview

Total Assets

£60.65M

Liabilities

£65.38M

Net Assets

£-4.73M

Turnover

£4.19M

Cash

£1.70M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
anneli elisabet lindblom
director
J
joakim karl andersson
director
W
wenda margaretha adriaanse
director
B
bobby lee williams
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Change Person Director Company
Category:Officers
Date:27-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Change Person Director Company
Category:Officers
Date:20-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Incorporation Company
Category:Incorporation
Date:16-01-2018

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date03/07/2026
Latest Accounts31/12/2025

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

Related Companies

10
colcap financial overseas holdings limited
live
walnut capital limited
live
aep-ii egypt holdco 2 limited
live
pest control partnership group limited
live
glacier ice cream company ltd.
live
pest control partnership (uk) limited
live
pandox manchester propco limited
live
srd (management) limited
live
dalata uk ltd
live
gp chariot senior holdco limited
live

Contact

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU