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Heathrow Apartments Ltd

Heathrow Apartments Ltd is an active company incorporated on 30 January 2017 with the registered office located in Bushey, Hertfordshire. Heathrow Apartments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10591281
Private limited company
Age
8 years
Incorporated 30 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
9 Cotswold Avenue
Bushey
WD23 4QJ
England
Address changed on 2 Nov 2022 (3 years ago)
Previous address was 6-9 the Square Stockley Park Heathrow Uxbridge UB11 1FW England
Telephone
02037013010
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1976
PSC • Director • British • Lives in England • Born in Jul 1968 • Property Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
MV Lettings Limited
Hitesh Prag Mistry and Sanjay Vig are mutual people.
Active
Vision Short Lets Limited
Hitesh Prag Mistry is a mutual person.
Active
Numarketing Limited
Sanjay Vig is a mutual person.
Active
Sav Properties Limited
Sanjay Vig is a mutual person.
Active
Stayaway Apartments Ltd
Sanjay Vig is a mutual person.
Active
Nubuilding Services Ltd
Sanjay Vig is a mutual person.
Active
Sav Apartments UK Ltd
Sanjay Vig is a mutual person.
Active
Vision Lets Group Ltd
Hitesh Prag Mistry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.57K
Decreased by £7.11K (-10%)
Total Liabilities
-£17.88K
Increased by £10.55K (+144%)
Net Assets
£46.69K
Decreased by £17.67K (-27%)
Debt Ratio (%)
28%
Increased by 17.47% (+171%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
12 Months Ago on 8 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Registered Address Changed
3 Years Ago on 2 Nov 2022
Macdonald Amanor Attram (PSC) Resigned
3 Years Ago on 1 Nov 2022
Linda Edith Attram (PSC) Resigned
3 Years Ago on 1 Nov 2022
Mr Hitesh Prag Mistry Appointed
3 Years Ago on 1 Nov 2022
Mr Sanjay Vig Appointed
3 Years Ago on 1 Nov 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 30 Jan 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 8 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 3 November 2023 with no updates
Submitted on 8 Dec 2023
Confirmation statement made on 3 November 2022 with updates
Submitted on 3 Nov 2022
Registered office address changed from 6-9 the Square Stockley Park Heathrow Uxbridge UB11 1FW England to 9 Cotswold Avenue Bushey WD23 4QJ on 2 November 2022
Submitted on 2 Nov 2022
Cessation of Linda Edith Attram as a person with significant control on 1 November 2022
Submitted on 2 Nov 2022
Cessation of Macdonald Amanor Attram as a person with significant control on 1 November 2022
Submitted on 2 Nov 2022
Notification of Hitesh Prag Mistry as a person with significant control on 1 November 2022
Submitted on 1 Nov 2022
Notification of Sanjay Vig as a person with significant control on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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