| Company Name | Heathrow Business Consulting Limited |
|---|---|
| Director | Keith Robert Malcouronne |
| Company Status | Active |
| Company Number | 05532941 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2005(18 years, 8 months ago) |
| Previous Name | Heathrow Corporate Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Keith Robert Malcouronne |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fourth Floor 34-37 Liverpool Street London EC2M 7PP |
| Secretary Name | Mr Keith Robert Malcouronne |
|---|---|
| Status | Current |
| Appointed | 01 July 2010(4 years, 10 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Correspondence Address | Fourth Floor 34-37 Liverpool Street London EC2M 7PP |
| Secretary Name | Mr Kenneth Frank Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dell Hurst Lane Egham Surrey TW20 8QJ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Heathrow Corporate Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2007(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 July 2010) |
| Correspondence Address | Old Bridge House 40 Church Street Staines Middlesex TW18 4EP |
Location
| Registered Address | Fourth Floor 34-37 Liverpool Street London EC2M 7PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith Robert Malcouronne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 26 October 2023 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Fourth Floor Fourth Floor 34-37 Liverpool Street London EC2M 7PP on 26 October 2023 (1 page) |
|---|---|
| 26 October 2023 | Registered office address changed from Fourth Floor Fourth Floor 34-37 Liverpool Street London EC2M 7PP United Kingdom to Fourth Floor 34-37 Liverpool Street London EC2M 7PP on 26 October 2023 (1 page) |
| 13 August 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 13 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
| 17 August 2022 | Confirmation statement made on 10 August 2022 with updates (3 pages) |
| 17 August 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 13 August 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 13 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 10 August 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 29 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 10 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 14 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 29 March 2017 | Previous accounting period extended from 31 August 2016 to 31 January 2017 (1 page) |
| 29 March 2017 | Previous accounting period extended from 31 August 2016 to 31 January 2017 (1 page) |
| 26 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 23 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 21 November 2015 | Registered office address changed from C/O C/O Fpss 11 Leadenhall Street London EC3V 1LP to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 21 November 2015 (1 page) |
| 21 November 2015 | Registered office address changed from C/O C/O Fpss 11 Leadenhall Street London EC3V 1LP to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 21 November 2015 (1 page) |
| 11 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Registered office address changed from C/O Fpss 11 Leadenhall Street London EC3V 1LP Great Britain to C/O C/O Fpss 11 Leadenhall Street London EC3V 1LP on 11 August 2015 (1 page) |
| 11 August 2015 | Registered office address changed from C/O Fpss 11 Leadenhall Street London EC3V 1LP Great Britain to C/O C/O Fpss 11 Leadenhall Street London EC3V 1LP on 11 August 2015 (1 page) |
| 11 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 6 May 2015 | Registered office address changed from C/O C/O Fpss 80 Coleman Street London EC2R 5BJ to C/O Fpss 11 Leadenhall Street London EC3V 1LP on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from C/O C/O Fpss 80 Coleman Street London EC2R 5BJ to C/O Fpss 11 Leadenhall Street London EC3V 1LP on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from C/O C/O Fpss 80 Coleman Street London EC2R 5BJ to C/O Fpss 11 Leadenhall Street London EC3V 1LP on 6 May 2015 (1 page) |
| 29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 10 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Registered office address changed from 80 Coleman Street London EC2R 5BJ Great Britain to C/O C/O Fpss 80 Coleman Street London EC2R 5BJ on 10 August 2014 (1 page) |
| 10 August 2014 | Registered office address changed from 80 Coleman Street London EC2R 5BJ Great Britain to C/O C/O Fpss 80 Coleman Street London EC2R 5BJ on 10 August 2014 (1 page) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 May 2014 | Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 29 May 2014 (1 page) |
| 29 May 2014 | Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 29 May 2014 (1 page) |
| 15 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 19 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 26 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 26 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 7 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 7 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 January 2012 | Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP Great Britain on 28 January 2012 (1 page) |
| 28 January 2012 | Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP Great Britain on 28 January 2012 (1 page) |
| 16 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Director's details changed for Mr Keith Robert Malcouronne on 1 July 2010 (2 pages) |
| 11 August 2010 | Appointment of Mr Keith Robert Malcouronne as a secretary (1 page) |
| 11 August 2010 | Termination of appointment of Heathrow Corporate Consulting Limited as a secretary (1 page) |
| 11 August 2010 | Termination of appointment of Heathrow Corporate Consulting Limited as a secretary (1 page) |
| 11 August 2010 | Director's details changed for Mr Keith Robert Malcouronne on 1 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mr Keith Robert Malcouronne on 1 July 2010 (2 pages) |
| 11 August 2010 | Appointment of Mr Keith Robert Malcouronne as a secretary (1 page) |
| 11 September 2009 | Location of debenture register (1 page) |
| 11 September 2009 | Director's change of particulars / keith malcouronne / 31/07/2008 (1 page) |
| 11 September 2009 | Registered office changed on 11/09/2009 from, centurion house, london road, staines, middlesex, TW18 4AX (1 page) |
| 11 September 2009 | Director's change of particulars / keith malcouronne / 31/07/2008 (1 page) |
| 11 September 2009 | Secretary's change of particulars / heathrow corporate consulting LIMITED / 31/07/2008 (1 page) |
| 11 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 11 September 2009 | Secretary's change of particulars / heathrow corporate consulting LIMITED / 31/07/2008 (1 page) |
| 11 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 11 September 2009 | Location of debenture register (1 page) |
| 11 September 2009 | Registered office changed on 11/09/2009 from, centurion house, london road, staines, middlesex, TW18 4AX (1 page) |
| 11 September 2009 | Location of register of members (1 page) |
| 11 September 2009 | Location of register of members (1 page) |
| 27 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 8 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 10 October 2007 | Location of debenture register (1 page) |
| 10 October 2007 | Location of debenture register (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 7 & 8 shepperton marina, felix, lane, shepperton, middlesex, TW17 8NS (1 page) |
| 10 October 2007 | New secretary appointed (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 7 & 8 shepperton marina, felix, lane, shepperton, middlesex, TW17 8NS (1 page) |
| 10 October 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 10 October 2007 | Location of register of members (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | New secretary appointed (1 page) |
| 10 October 2007 | Location of register of members (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 2 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 7 September 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 5 September 2006 | Registered office changed on 05/09/06 from: heathrow business centre, 65 high street, egham, surrey TW20 9EY (1 page) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 5 September 2006 | Registered office changed on 05/09/06 from: heathrow business centre, 65 high street, egham, surrey TW20 9EY (1 page) |
| 7 February 2006 | Company name changed heathrow corporate consulting li mited\certificate issued on 07/02/06 (2 pages) |
| 7 February 2006 | Company name changed heathrow corporate consulting li mited\certificate issued on 07/02/06 (2 pages) |
| 26 August 2005 | New director appointed (2 pages) |
| 26 August 2005 | New director appointed (2 pages) |
| 26 August 2005 | New secretary appointed (1 page) |
| 26 August 2005 | New secretary appointed (1 page) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Director resigned (1 page) |
| 25 August 2005 | Director resigned (1 page) |
| 10 August 2005 | Incorporation (12 pages) |
| 10 August 2005 | Incorporation (12 pages) |