Company NameHeatherfield Chauffeurs Limited
DirectorTejinderpal Singh Chatha
Company StatusActive
Company Number11066107
CategoryPrivate Limited Company
Incorporation Date15 November 2017(6 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Tejinderpal Singh Chatha
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Thorncliffe Road Thorncliffe Road
Southall
UB2 5RL
Director NameMr Hassan Raza Shah
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2018(5 months, 4 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 26 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Queens Gardens
Hounslow
TW5 9DB
Director NameMrs Rajpreet Kaur
Date of BirthOctober 1986 (Born 37 years ago)
NationalityIndian
StatusResigned
Appointed20 August 2020(2 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 15 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Thorncliffe Road Thorncliffe Road
Southall
UB2 5RL

Location

Registered Address55 Thorncliffe Road
Thorncliffe Road
Southall
UB2 5RL
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return2 July 2023 (10 months, 1 week ago)
Next Return Due16 July 2024 (2 months, 1 week from now)

Filing History

16 December 2020Micro company accounts made up to 30 November 2019 (3 pages)
16 December 2020Termination of appointment of Rajpreet Kaur as a director on 15 December 2020 (1 page)
25 August 2020Appointment of Mrs Rajpreet Kaur as a director on 20 August 2020 (2 pages)
2 July 2020Confirmation statement made on 2 July 2020 with updates (3 pages)
12 December 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
26 September 2019Termination of appointment of Hassan Raza Shah as a director on 26 September 2019 (1 page)
26 September 2019Micro company accounts made up to 30 November 2018 (2 pages)
15 March 2019Confirmation statement made on 14 November 2018 with no updates (3 pages)
14 May 2018Appointment of Mr Hassan Raza Shah as a director on 14 May 2018 (2 pages)
15 November 2017Incorporation
Statement of capital on 2017-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 November 2017Incorporation
Statement of capital on 2017-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)