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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 30 years ago.
Watch Company
Status
Dormant
Dormant since
23 years ago
Company No
02981152
Private limited company
Age
30 years
Incorporated
20 October 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 October 2024
(10 months ago)
Next confirmation dated
20 October 2025
Due by
3 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Terminal Six Heathrow Limited
Contact
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on
9 Jan 2025
(8 months ago)
Previous address was
Number One Vicarage Lane London E15 4HF
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Robert Fraser And Partners (Nominees Ltd)
PSC • PSC
The Hon Thomas Noel
Director • British • Lives in UK • Born in Mar 1958
Grahame William Harding
Director • British • Lives in England • Born in Jul 1938
Colin Jack Emson
Director • British • Lives in UK • Born in Jul 1941
Jennifer Claire Emson
PSC • British • Lives in England • Born in Aug 1949
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2021
Jennifer Claire Emson (PSC) Appointed
9 Years Ago on 6 Apr 2016
Jennifier Claire Emson (PSC) Resigned
9 Years Ago on 6 Apr 2016
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
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
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Dec 2022
Confirmation statement made on 20 October 2021 with updates
Submitted on 20 Oct 2021
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Repayment History
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