| Company Name | Heathrow Ncp Property Llp |
|---|---|
| Company Status | Active |
| Company Number | OC418925 |
| Category | Limited Liability Partnership |
| Incorporation Date | 12 September 2017(6 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Manish Mansukhlal Gudka |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 22 Baker Street London W1U 3BW |
| LLP Designated Member Name | Mr Suraj Rashmikant Shah |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 22 Baker Street London W1U 3BW |
| LLP Member Name | Bhavir Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 September 2017(same day as company formation) |
| Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
| LLP Member Name | Heathrow Ncp Group Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 September 2017(same day as company formation) |
| Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
| LLP Designated Member Name | Mr Gareth Jones |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 22 Baker Street London W1U 3BW |
| LLP Member Name | Mrs Meenal Devani |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 22 Baker Street London W1U 3BW |
Location
| Registered Address | 4th Floor 22 Baker Street London W1U 3BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 4 weeks from now) |
Filing History
| 1 October 2020 | Total exemption full accounts made up to 5 April 2020 (11 pages) |
|---|---|
| 18 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 4 May 2020 | Member's details changed for Mr Suraj Rashmikant Shah on 23 March 2020 (2 pages) |
| 4 May 2020 | Member's details changed for Mr Suraj Rashmikant Shah on 23 March 2020 (2 pages) |
| 4 May 2020 | Member's details changed for Mr Gareth Jones on 23 March 2020 (2 pages) |
| 4 May 2020 | Member's details changed for Mr Gareth Jones on 23 March 2020 (2 pages) |
| 4 May 2020 | Member's details changed for Mr Manish Mansukhlal Gudka on 23 March 2020 (2 pages) |
| 4 May 2020 | Member's details changed for Mr Suraj Rashmikant Shah on 23 March 2020 (2 pages) |
| 27 March 2020 | Registered office address changed from 20 Balderton Street London Greater London W1K 6TL to 4th Floor 22 Baker Street London W1U 3BW on 27 March 2020 (1 page) |
| 6 January 2020 | Total exemption full accounts made up to 5 April 2019 (11 pages) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 17 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 18 October 2017 | Appointment of Ms Meenal Devani as a member on 12 September 2017 (2 pages) |
| 18 October 2017 | Appointment of Ms Meenal Devani as a member on 12 September 2017 (2 pages) |
| 13 October 2017 | Current accounting period shortened from 30 September 2018 to 5 April 2018 (1 page) |
| 13 October 2017 | Current accounting period shortened from 30 September 2018 to 5 April 2018 (1 page) |
| 12 September 2017 | Incorporation of a limited liability partnership (24 pages) |
| 12 September 2017 | Incorporation of a limited liability partnership (24 pages) |