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Pandox Heathrow T4 Propco Limited

Pandox Heathrow T4 Propco Limited is an active company incorporated on 16 January 2018 with the registered office located in London, Greater London. Pandox Heathrow T4 Propco Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11153321
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 18 Aug 2025 (20 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • Swedish • Lives in Sweden • Born in Apr 1979
Director • Swedish • Lives in Sweden • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 3 more are mutual people.
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Pandox Highlander Glasgow Propco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 3 more are mutual people.
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Pandox Wonderwall Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 3 more are mutual people.
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Pandox Base Limited
CSC CLS (UK) Limited, , and 1 more are mutual people.
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Pandox Hatton Cross Opco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 2 more are mutual people.
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Pandox Birmingham Propco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 2 more are mutual people.
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Pandox Manchester Propco Limited
Ms Anneli Elisabet Lindblom, Bobby Lee Williams, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£587K
Increased by £445K (+313%)
Turnover
£4.24M
Increased by £365K (+9%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£65.03M
Increased by £5.54M (+9%)
Total Liabilities
-£65.24M
Decreased by £10.03M (-13%)
Net Assets
-£206K
Increased by £15.57M (-99%)
Debt Ratio (%)
100%
Decreased by 26.2% (-21%)
Latest Activity
Registered Address Changed
20 Days Ago on 18 Aug 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Appointment Details Changed
9 Months Ago on 20 Nov 2024
New Charge Registered
11 Months Ago on 20 Sep 2024
New Charge Registered
11 Months Ago on 19 Sep 2024
Pandox Aktiebolag (Publ) (PSC) Details Changed
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 18 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 18 August 2025
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 7 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 24 Jan 2025
Director's details changed
Submitted on 20 Nov 2024
Registration of charge 111533210004, created on 19 September 2024
Submitted on 27 Sep 2024
Registration of charge 111533210003, created on 20 September 2024
Submitted on 24 Sep 2024
Change of details for Pandox Aktiebolag (Publ) as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Repayment History
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