Heathrow 1 Limited

Company Name	Heathrow 1 Limited
Company Status	Active
Company Number	08045956
Category	Private Limited Company
Incorporation Date	25 April 2012(11 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Baljit Singh Malhi
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 May 2012(1 week after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waters Meet Willow Avenue Denham Uxbridge UB9 4AF

Director Name	Mr Naib Singh Sidhu
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 May 2012(1 week after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waters Meet Willow Avenue Denham Uxbridge UB9 4AF

Director Name	Mr Manjit Singh
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(5 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waters Meet Willow Avenue New Denham Uxbridge UB9 4AF

Director Name	Mr Shivraj Sidhu
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	2 Camp Road Gerrards Cross Buckinghamshire SL9 7PE

Director Name	Gurbachan Singh Athwal
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr Subhraj Singh Sidhu
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grace House Petersfield Avenue Slough SL2 5EA

Director Name	Mr Gurminder Singh Thind
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Waters Meet Willow Avenue Denham Uxbridge UB9 4AF

Contact

Website	heathrowtransmissions.co.uk
Telephone	020 85771505
Telephone region	London

Location

Registered Address	15 Boston Gardens London W7 2AN
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Elthorne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £100	Baljit S. Malhi 16.67% Ordinary
20 at £100	Gurbachan S. Athwal 16.67% Ordinary
20 at £100	Harpal Kaur Thind 16.67% Ordinary
20 at £100	Manjit Singh 16.67% Ordinary
20 at £100	Naib S. Sidhu 16.67% Ordinary
20 at £100	Subhraj Sidhu 16.67% Ordinary

Financials

Year	2014
Net Worth	£22,413
Cash	£24,702
Current Liabilities	£1,331,827

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

21 December 2021	Delivered on: 21 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 August 2020	Delivered on: 9 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1 - 3 manor court, high street, harmondsworth UB7 0AQ. Title numbers AGL171489, AGL92536 and AGL332892. Outstanding
18 October 2016	Delivered on: 22 October 2016 Persons entitled: Bank of Baroda Classification: A registered charge Particulars: F/H land and buildings k/a spearmint rhino gentlemans club colnbrook slough BK373200. Outstanding
14 April 2015	Delivered on: 20 April 2015 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Outstanding
14 April 2015	Delivered on: 20 April 2015 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Freehold land & property at 1 manor court, high street, harmondsworth, west drayton UB7 0AQ registered under title no. Agl 171489. Outstanding
14 April 2015	Delivered on: 20 April 2015 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: Freehold land & property at 3 manor court, high street, harmondsworth, west drayton UB7 0AQ registered under title no. Agl 332892. Outstanding
23 August 2012	Delivered on: 6 July 2013 Persons entitled: Punjab National Bank (International) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a greyhound public house colnbrook by pass colnbrook t/no.BK373200 fixed charge all rental income present or future all the goodwill all the book debts and other moneys floating charge all moveable plant machinery implements and equipment see image for full details. Outstanding
21 June 2013	Delivered on: 27 June 2013 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: All that f/h property being land and buildings on the north side of stoke gardens, slough, t/no: BK271836. Notification of addition to or amendment of charge. Outstanding

Filing History

31 July 2023	Unaudited abridged accounts made up to 31 October 2022 (5 pages)
24 March 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
30 January 2023	Change of details for Mr Baljit Singh Malhi as a person with significant control on 30 January 2023 (2 pages)
30 January 2023	Director's details changed for Mr Baljit Singh Malhi on 30 January 2023 (2 pages)
3 November 2022	Amended accounts made up to 31 October 2021 (4 pages)
14 October 2022	Unaudited abridged accounts made up to 31 October 2021 (8 pages)
1 July 2022	Registered office address changed from Waters Meet Willow Avenue Denham Uxbridge UB9 4AF England to 15 Boston Gardens London W7 2AN on 1 July 2022 (1 page)
1 July 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
24 January 2022	Previous accounting period extended from 30 April 2021 to 31 October 2021 (1 page)
21 December 2021	Registration of charge 080459560008, created on 21 December 2021 (40 pages)
14 May 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
9 September 2020	Registration of charge 080459560007, created on 28 August 2020 (39 pages)
10 February 2020	Withdrawal of a person with significant control statement on 10 February 2020 (2 pages)
10 February 2020	Notification of Naib Singh Sidhu as a person with significant control on 26 November 2019 (2 pages)
10 February 2020	Notification of Baljit Singh Malhi as a person with significant control on 26 November 2019 (2 pages)
10 February 2020	Notification of Manjit Singh as a person with significant control on 26 November 2019 (2 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with updates (5 pages)
4 February 2020	Cancellation of shares. Statement of capital on 26 November 2019 GBP 400 (6 pages)
4 February 2020	Purchase of own shares. (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
28 January 2020	Termination of appointment of Gurminder Singh Thind as a director on 26 November 2019 (1 page)
28 January 2020	Termination of appointment of Gurbachan Singh Athwal as a director on 26 November 2019 (1 page)
2 January 2020	Director's details changed for Mr Naib Singh Sidhu on 1 January 2020 (2 pages)
2 January 2020	Registered office address changed from 3 Manor Court High Street Harmondsworth West Drayton UB7 0AQ England to Waters Meet Willow Avenue Denham Uxbridge UB9 4AF on 2 January 2020 (1 page)
2 January 2020	Director's details changed for Mr Baljit Singh Malhi on 1 January 2020 (2 pages)
18 November 2019	Cessation of London West Estates Ltd as a person with significant control on 10 August 2018 (1 page)
18 November 2019	Notification of a person with significant control statement (2 pages)
18 November 2019	Confirmation statement made on 28 September 2019 with updates (3 pages)
11 November 2019	Second filing of Confirmation Statement dated 28/09/2018 (4 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
27 November 2018	Registered office address changed from Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF England to 3 Manor Court High Street Harmondsworth West Drayton UB7 0AQ on 27 November 2018 (1 page)
28 September 2018	Confirmation statement made on 28 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 11/11/2019. (5 pages)
4 September 2018	Second filing of Confirmation Statement dated 06/11/2017 (4 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
13 August 2018	Termination of appointment of Subhraj Singh Sidhu as a director on 10 August 2018 (1 page)
26 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
24 July 2018	Appointment of Mr Manjit Singh as a director on 1 May 2017 (2 pages)
3 July 2018	Resolutions RES13 ‐ Agreed 08/06/2018 (3 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
8 November 2017	Appointment of Mr Subhraj Singh Sidhu as a director on 1 May 2017 (2 pages)
8 November 2017	Appointment of Mr Subhraj Singh Sidhu as a director on 1 May 2017 (2 pages)
6 November 2017	Appointment of Mr Gurminder Singh Thind as a director on 1 May 2017 (2 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 04/09/2018. (5 pages)
6 November 2017	Appointment of Mr Gurminder Singh Thind as a director on 1 May 2017 (2 pages)
17 July 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
17 July 2017	Notification of London West Estates Ltd as a person with significant control on 6 April 2017 (1 page)
17 July 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
17 July 2017	Notification of London West Estates Ltd as a person with significant control on 6 April 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 October 2016	Registration of charge 080459560006, created on 18 October 2016 (41 pages)
22 October 2016	Registration of charge 080459560006, created on 18 October 2016 (41 pages)
11 July 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 July 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 12,000 (6 pages)
4 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 12,000 (6 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
10 March 2016	Amended total exemption small company accounts made up to 30 April 2014 (3 pages)
10 March 2016	Amended total exemption small company accounts made up to 30 April 2014 (3 pages)
22 February 2016	Registered office address changed from 2 Manor Court High Street Harmondsworth West Drayton Middlesex UB7 0AQ to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 2 Manor Court High Street Harmondsworth West Drayton Middlesex UB7 0AQ to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 22 February 2016 (1 page)
1 September 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 September 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 12,000 (6 pages)
1 September 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 September 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 12,000 (6 pages)
26 May 2015	Registered office address changed from 126 Hanworth Road Hounslow Middlesex TW3 1UG to 2 Manor Court High Street Harmondsworth West Drayton Middlesex UB7 0AQ on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from 126 Hanworth Road Hounslow Middlesex TW3 1UG to 2 Manor Court High Street Harmondsworth West Drayton Middlesex UB7 0AQ on 26 May 2015 (1 page)
20 April 2015	Registration of charge 080459560003, created on 14 April 2015 (42 pages)
20 April 2015	Registration of charge 080459560004, created on 14 April 2015 (42 pages)
20 April 2015	Registration of charge 080459560003, created on 14 April 2015 (42 pages)
20 April 2015	Registration of charge 080459560004, created on 14 April 2015 (42 pages)
20 April 2015	Registration of charge 080459560005, created on 14 April 2015 (50 pages)
20 April 2015	Registration of charge 080459560005, created on 14 April 2015 (50 pages)
25 July 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 July 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 12,000 (6 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 12,000 (6 pages)
6 July 2013	Particulars of a mortgage or charge/co extend / charge no: 2 (8 pages)
6 July 2013	Particulars of a mortgage or charge/co extend / charge no: 2 (8 pages)
27 June 2013	Registration of charge 080459560001 (20 pages)
27 June 2013	Registration of charge 080459560001 (20 pages)
10 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
7 February 2013	Registered office address changed from 148 Percy Road Twickenham TW2 6JF England on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 148 Percy Road Twickenham TW2 6JF England on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 148 Percy Road Twickenham TW2 6JF England on 7 February 2013 (1 page)
21 August 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 12,000 (4 pages)
21 August 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 12,000 (4 pages)
21 August 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 12,000 (4 pages)
7 August 2012	Appointment of Gurbachan Singh Athwal as a director (3 pages)
7 August 2012	Appointment of Mr Naib Singh Sidhu as a director (3 pages)
7 August 2012	Termination of appointment of Shivraj Sidhu as a director (1 page)
7 August 2012	Termination of appointment of Shivraj Sidhu as a director (1 page)
7 August 2012	Appointment of Mr Baljit Singh Malhi as a director (3 pages)
7 August 2012	Appointment of Mr Baljit Singh Malhi as a director (3 pages)
7 August 2012	Appointment of Gurbachan Singh Athwal as a director (3 pages)
7 August 2012	Appointment of Mr Naib Singh Sidhu as a director (3 pages)
25 April 2012	Incorporation (22 pages)
25 April 2012	Incorporation (22 pages)

Heathrow 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London