| Company Name | Heathrow Parking Ltd |
|---|---|
| Directors | Richard William Alexander and Roderick John Elliott Smith |
| Company Status | Active |
| Company Number | 08494620 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2013(11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard William Alexander |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Mr Roderick John Elliott Smith |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Contact
| Telephone | 01895 439077 |
|---|---|
| Telephone region | Uxbridge |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Richard William Alexander 50.00% Ordinary |
|---|---|
| 50 at £1 | Roderick Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,807 |
| Cash | £734 |
| Current Liabilities | £37,840 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 4 days from now) |
Filing History
| 5 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 8 July 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 25 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 4 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 7 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 26 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 October 2018 | Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 23 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 15 December 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 28 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 18 April 2013 | Incorporation
|
| 18 April 2013 | Incorporation
|