The London Heliport Limited
Company Profile
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SmallThe London Heliport Limited
04546128•Private Limited With Share Capital
4Th Floor Millbank Tower, 21-24 Millbank, London, SW1P4QP
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Incorporated
26/09/2002
Company Age
23 years
Directors
3
Employees
30
SIC Code
51102
Risk
low risk
Company Overview
Registration, classification & business activity
The London Heliport Limited (04546128) is a private limited with share capital incorporated on 26/09/2002 (23 years old) and registered in london, SW1P4QP. The company operates under SIC code 51102 - non-scheduled passenger air transport.
The london heliport ltd. is london's only caa-licenced heliport, and has been established in battersea since 1959
Private Limited With Share Capital
SIC: 51102
Small
Incorporated 26/09/2002
SW1P4QP
30 employees
Financial Overview
Total Assets
£2.78M
Liabilities
£2.67M
Net Assets
£110.6K
Cash
£1.12M
Key Metrics
30
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Medium
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Termination Secretary Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Termination Secretary Company With Name
Category:Officers
Date:12-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2012
Legacy
Category:Mortgage
Date:08-03-2012
Legacy
Category:Mortgage
Date:08-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Legacy
Category:Mortgage
Date:26-02-2010
Legacy
Category:Mortgage
Date:26-02-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2009
Legacy
Category:Capital
Date:21-12-2009
Legacy
Category:Insolvency
Date:21-12-2009
Resolution
Category:Resolution
Date:21-12-2009
Resolution
Category:Resolution
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Mortgage
Date:11-03-2008
Legacy
Category:Mortgage
Date:11-03-2008
Legacy
Category:Mortgage
Date:11-03-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Accounts
Date:22-05-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Memorandum Articles
Category:Incorporation
Date:01-03-2007
Legacy
Category:Address
Date:22-02-2007
Auditors Resignation Company
Category:Auditors
Date:22-02-2007
Legacy
Category:Capital
Date:22-02-2007
Legacy
Category:Capital
Date:22-02-2007
Legacy
Category:Capital
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2006
Resolution
Category:Resolution
Date:02-11-2005
Resolution
Category:Resolution
Date:02-11-2005
Resolution
Category:Resolution
Date:02-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:26-09-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Millbank Tower, 21-24 Millbank, London, SW1P4QPRegistered
Bridges Court Road, London, SW113BE
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