Terminal Six Heathrow Limited
Company Profile
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UnknownTerminal Six Heathrow Limited
02981152•Private Limited With Share Capital
19Th Floor 1 Westfield Avenue, London, E201HZ
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Incorporated
20/10/1994
Company Age
31 years
Directors
3
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Terminal Six Heathrow Limited (02981152) is a private limited with share capital incorporated on 20/10/1994 (31 years old) and registered in london, E201HZ. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 20/10/1994
E201HZ
Financial Overview
Total Assets
£200
Liabilities
£0
Net Assets
£200
Cash
£200
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:26-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2008
Legacy
Category:Address
Date:18-03-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:08-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Officers
Date:18-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2005
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Address
Date:04-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2002
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Annual Return
Date:26-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2001
Legacy
Category:Annual Return
Date:24-10-2000
Legacy
Category:Address
Date:10-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2000
Legacy
Category:Annual Return
Date:22-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1999
Legacy
Category:Annual Return
Date:28-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1998
Legacy
Category:Annual Return
Date:13-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1997
Legacy
Category:Annual Return
Date:24-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1996
Legacy
Category:Annual Return
Date:30-11-1995
Legacy
Category:Address
Date:21-11-1995
Legacy
Category:Officers
Date:01-11-1995
Legacy
Category:Address
Date:09-08-1995
Legacy
Category:Accounts
Date:19-06-1995
Legacy
Category:Officers
Date:28-04-1995
Legacy
Category:Officers
Date:25-04-1995
Legacy
Category:Officers
Date:25-04-1995
Legacy
Category:Officers
Date:25-04-1995
Legacy
Category:Capital
Date:25-04-1995
Legacy
Category:Officers
Date:15-03-1995
Legacy
Category:Address
Date:15-03-1995
Legacy
Category:Officers
Date:20-02-1995
Incorporation Company
Category:Incorporation
Date:20-10-1994
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
19Th Floor 1 Westfield Avenue, London, E201HZRegistered
Vicarage Lane, London, E154HF
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Contact
19Th Floor 1 Westfield Avenue, London, E201HZ