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Heathrow Estates Ltd

Heathrow Estates Ltd is an active company incorporated on 18 December 2014 with the registered office located in Coventry, West Midlands. Heathrow Estates Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09361268
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O The Beechwood
Sandpits Lane
Coventry
CV6 2FR
England
Address changed on 29 Mar 2022 (3 years ago)
Previous address was 85-87 Holtspur Lane Wooburn Green High Wycombe HP10 0AU England
Telephone
02088973335
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cerbera Construction Limited
Sandeep Singh Mattoo is a mutual person.
Active
Heathrow Estates Group Limited
Sandeep Singh Mattoo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.28K
Increased by £826 (+57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.28K
Decreased by £1.7M (-100%)
Total Liabilities
-£2.2M
Decreased by £646.99K (-23%)
Net Assets
-£2.2M
Decreased by £1.05M (+91%)
Debt Ratio (%)
96669%
Increased by 96501.19% (+57569%)
Latest Activity
New Charge Registered
9 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Sandeep Singh Mattoo Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Sandeep Mattoo Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 18 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 9 Mar 2024
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Documents
Registration of charge 093612680008, created on 20 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Director's details changed for Mr Sandeep Singh Mattoo on 20 September 2024
Submitted on 23 Sep 2024
Secretary's details changed for Sandeep Mattoo on 20 September 2024
Submitted on 23 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 18 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2024
Repayment History
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