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Heathrow Airport Parking Ltd

Heathrow Airport Parking Ltd is a dormant company incorporated on 17 April 2019 with the registered office located in London, Greater London. Heathrow Airport Parking Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11951530
Private limited company
Age
6 years
Incorporated 17 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1228 days
Dated 16 April 2021 (4 years ago)
Next confirmation dated 16 April 2022
Was due on 30 April 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1317 days
For period 17 Apr30 Apr 2020 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Contact
Address
Suite 5506 Unit 3a 34-35 Hatton Garden
London
EC1N 8DX
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary/Director • Pakistani • Lives in England • Born in Jan 2002
Director • Indian • Lives in England • Born in May 1988
Mr Muhammad Hunzla Mirza
PSC • Pakistani • Lives in England • Born in Jan 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
B2B Trade Limited
Saruvath Khan Anwardin is a mutual person.
Active
Bobs Wholesale Ltd
Muhammad Hunzla Mirza is a mutual person.
Active
Jimmys Wholetrade Ltd
Muhammad Hunzla Mirza is a mutual person.
Active
Kaspas Wholetrade Ltd
Muhammad Hunzla Mirza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Mr Muhammad Hunzla Mirza Appointed
5 Months Ago on 1 Apr 2025
Muhammad Hunzla Mirza (PSC) Appointed
5 Months Ago on 1 Apr 2025
Saruvath Khan Anwardin Resigned
5 Months Ago on 1 Apr 2025
Saruvath Khan Anwardin (PSC) Resigned
5 Months Ago on 1 Apr 2025
Registered Address Changed
3 Years Ago on 20 Jun 2022
Compulsory Strike-Off Suspended
3 Years Ago on 7 May 2022
Sajjad Ashraf Resigned
3 Years Ago on 1 Mar 2022
Mr Saruvath Khan Anwardin Appointed
3 Years Ago on 25 Feb 2022
Saruvath Khan Anwardin (PSC) Appointed
3 Years Ago on 25 Feb 2022
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Documents
Cessation of Saruvath Khan Anwardin as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Saruvath Khan Anwardin as a director on 1 April 2025
Submitted on 2 Apr 2025
Notification of Muhammad Hunzla Mirza as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Suite 5506 Unit 3a 34-35 Hatton Garden London EC1N 8DX on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Muhammad Hunzla Mirza as a director on 1 April 2025
Submitted on 2 Apr 2025
Registered office address changed from 7 Burlington Avenue Slough SL1 2JY England to 167-169 Great Portland Street London W1W 5PF on 20 June 2022
Submitted on 20 Jun 2022
Notification of Saruvath Khan Anwardin as a person with significant control on 25 February 2022
Submitted on 20 Jun 2022
Appointment of Mr Saruvath Khan Anwardin as a director on 25 February 2022
Submitted on 20 Jun 2022
Termination of appointment of Sajjad Ashraf as a director on 1 March 2022
Submitted on 20 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 7 May 2022
Repayment History
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