London Heathrow Airport
Hounslow
TW6 2TA
Director Name | Sanjeev Kumar Roda |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2011(same day as company formation) |
Role | It And Procurement Consultant |
Country of Residence | United Kingdom |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Registered Address | World Business Centre 2 Newall Road Hounslow TW6 2SF |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Surinder Arora 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £75,021 |
Cash | £1,893 |
Current Liabilities | £275,001 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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7 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
5 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 October 2018 | Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page) |
2 July 2018 | Director's details changed for Sanjeev Kumar Roda on 2 July 2018 (2 pages) |
27 March 2018 | Change of details for Mr Surinder Arora as a person with significant control on 26 March 2018 (2 pages) |
26 March 2018 | Change of details for Mr Surinder Arora as a person with significant control on 26 March 2018 (2 pages) |
22 March 2018 | Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018 (2 pages) |
22 March 2018 | Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018 (2 pages) |
22 March 2018 | Director's details changed for Sanjeev Kumar Roda on 22 March 2018 (2 pages) |
22 March 2018 | Director's details changed for Sanjeev Kumar Roda on 22 March 2018 (2 pages) |
22 March 2018 | Director's details changed for Sanjeev Kumar Roda on 22 March 2018 (2 pages) |
19 February 2018 | Change of details for Mr Surinder Arora as a person with significant control on 6 April 2016 (2 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
18 December 2017 | Director's details changed for Sanjeev Kumar Roda on 18 December 2017 (2 pages) |
9 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
5 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
5 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
18 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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24 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
16 November 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
5 December 2011 | Incorporation (36 pages) |
5 December 2011 | Incorporation (36 pages) |