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Stow Heathrow Limited

Stow Heathrow Limited is an active company incorporated on 3 February 1989 with the registered office located in London, Greater London. Stow Heathrow Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02342904
Private limited company
Age
36 years
Incorporated 3 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
86 Brook Street
London
W1K 5AY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Indian • Lives in UK • Born in Aug 1963
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1956
Stow Real Estate Plc
PSC
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Mutual Companies
Stow Limited
Mr. Shivaji Tony Mainee and are mutual people.
Active
Stow Real Estate Plc
Mr. Shivaji Tony Mainee and are mutual people.
Active
Stow Mayfair Limited
Mr. Shivaji Tony Mainee and are mutual people.
Active
Davies Street Limited
Mr. Shivaji Tony Mainee and are mutual people.
Active
Stow Securities Plc
Mr. Shivaji Tony Mainee and are mutual people.
Active
Stow Nominees One Limited
Mr. Shivaji Tony Mainee and are mutual people.
Active
Stow Nominees Two Limited
Mr. Shivaji Tony Mainee and are mutual people.
Active
Stow Nominees Five Limited
Mr. Shivaji Tony Mainee and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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