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Terminal Six Heathrow Limited

Terminal Six Heathrow Limited is a dormant company incorporated on 20 October 1994 with the registered office located in . Terminal Six Heathrow Limited was registered 31 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02981152
Private limited company
Age
31 years
Incorporated 20 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (10 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 9 Jan 2025 (9 months ago)
Previous address was Number One Vicarage Lane London E15 4HF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1941
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in England • Born in Jul 1938
Robert Fraser And Partners (Nominees Ltd)
PSC
Jennifer Claire Emson
PSC • British • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
RF&P Limited
Colin Jack Emson is a mutual person.
Active
Emson & Dudley Limited
Colin Jack Emson is a mutual person.
Active
Robert Fraser & Partners (Nominees) Limited
Colin Jack Emson is a mutual person.
Active
Robert Fraser Corporate Finance Limited
Colin Jack Emson is a mutual person.
Active
Robert Fraser Asset Management Limited
Colin Jack Emson is a mutual person.
Active
Sterling Industrial Finance Limited
Colin Jack Emson is a mutual person.
Active
The Sterling Credit Group Limited
Colin Jack Emson is a mutual person.
Active
Sterling Group Holdings Limited
Colin Jack Emson is a mutual person.
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
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 25 Sep 2025
Registered Address Changed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Robert Fraser and Partners (Nominees Ltd) (PSC) Resigned
9 Years Ago on 6 Apr 2016
Jennifer Claire Emson (PSC) Appointed
9 Years Ago on 6 Apr 2016
Jennifier Claire Emson (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Robert Fraser and Partners (Nominees Ltd) as a person with significant control on 6 April 2016
Submitted on 15 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Registered office address changed from Number One Vicarage Lane London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 24 Oct 2024
Notification of Jennifer Claire Emson as a person with significant control on 6 April 2016
Submitted on 1 Oct 2024
Cessation of Jennifier Claire Emson as a person with significant control on 6 April 2016
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 20 October 2022 with updates
Submitted on 23 Dec 2022
Repayment History
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