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Shaftesbury Premier Heathrow Limited

Shaftesbury Premier Heathrow Limited is an active company incorporated on 13 December 2007 with the registered office located in London, Greater London. Shaftesbury Premier Heathrow Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06452661
Private limited company
Age
17 years
Incorporated 13 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Queens Gardens
London
W2 3BA
England
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 27 Devonshire Terrace London W2 3DP
Telephone
02077233434
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1960
Director • Secretary • British • Lives in Northern Ireland • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1965
Precis Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£231.12K
Decreased by £63.55K (-22%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£369.45K
Decreased by £18.58K (-5%)
Total Liabilities
-£4.13M
Increased by £348.37K (+9%)
Net Assets
-£3.76M
Decreased by £366.95K (+11%)
Debt Ratio (%)
1117%
Increased by 143.26% (+15%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Small Accounts Submitted
11 Months Ago on 5 Dec 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mr Satish Menon Details Changed
2 Years 3 Months Ago on 7 Jul 2023
Mr Satish Vattaparambil Menon Details Changed
2 Years 3 Months Ago on 7 Jul 2023
Ramesh Arora Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Ramesh Arora Details Changed
2 Years 5 Months Ago on 26 May 2023
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 5 Dec 2024
Registration of charge 064526610005, created on 25 October 2024
Submitted on 31 Oct 2024
Registered office address changed from 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Satish Vattaparambil Menon on 7 July 2023
Submitted on 17 Jul 2023
Secretary's details changed for Mr Satish Menon on 7 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Ramesh Arora as a director on 30 June 2023
Submitted on 30 Jun 2023
Director's details changed for Mr Ramesh Arora on 26 May 2023
Submitted on 8 Jun 2023
Repayment History
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