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R. Heathrow Ariel Propco Limited

R. Heathrow Ariel Propco Limited is an active company incorporated on 5 April 2019 with the registered office located in . R. Heathrow Ariel Propco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC038444
Overseas company
Age
6 years
Incorporated 5 April 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
Contact
Address
44 Esplanade
St. Helier
JE4 9WG
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
P & R UK Investments Limited
Mr Parminder Lakhanpaul and Rohit Lakhanpaul are mutual people.
Active
Metalic Limited
Mr Parminder Lakhanpaul and Rohit Lakhanpaul are mutual people.
Active
Magenta Property Limited
Mr Parminder Lakhanpaul and Rohit Lakhanpaul are mutual people.
Active
Stream Development Limited
Mr Parminder Lakhanpaul and Rohit Lakhanpaul are mutual people.
Active
Ribbon Heathrow Ariel Limited
Mr Parminder Lakhanpaul and Rohit Lakhanpaul are mutual people.
Active
Spring Trading Limited
Mr Parminder Lakhanpaul and Rohit Lakhanpaul are mutual people.
Active
Maya Property Limited
Mr Parminder Lakhanpaul and Rohit Lakhanpaul are mutual people.
Active
Melodious Limited
Mr Parminder Lakhanpaul and Rohit Lakhanpaul are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.19M
Increased by £765K (+182%)
Employees
Unreported
Same as previous period
Total Assets
£13.2M
Decreased by £1.52M (-10%)
Total Liabilities
-£17.23M
Decreased by £1.58M (-8%)
Net Assets
-£4.03M
Increased by £58K (-1%)
Debt Ratio (%)
130%
Increased by 2.75% (+2%)
Latest Activity
Rohit Lakhanpaul Appointed
3 Years Ago on 2 Dec 2021
Mr Rohit Lakhanpaul Appointed
3 Years Ago on 19 Nov 2021
Rinaldo Enrico Marcoz Resigned
3 Years Ago on 19 Nov 2021
Simon Michael Teasdale Resigned
3 Years Ago on 19 Nov 2021
Mr Parminder Lakhanpaul Appointed
3 Years Ago on 19 Nov 2021
Full Accounts Submitted
3 Years Ago on 5 Nov 2021
Full Accounts Submitted
4 Years Ago on 25 Aug 2021
Accounting Period Shortened
4 Years Ago on 23 Aug 2021
UK Establishment Registered
4 Years Ago on 9 Jun 2021
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Documents
Appointment of Intertrust Real Estate Services (Jersey) Limited as a secretary on 19 November 2021
Submitted on 2 Dec 2021
Appointment of Mr Parminder Lakhanpaul as a director on 19 November 2021
Submitted on 2 Dec 2021
Appointment of Rohit Lakhanpaul as a person authorised to represent UK establishment BR023539 on 19 November 2021.
Submitted on 2 Dec 2021
Appointment of Rohit Lakhanpaul as a person authorised to accept service for UK establishment BR023539 on 19 November 2021.
Submitted on 2 Dec 2021
Termination of appointment of Simon Michael Teasdale as a director on 19 November 2021
Submitted on 2 Dec 2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR023539 Person Authorised to Represent terminated 19/11/2021 rinaldo enrico marcoz
Submitted on 2 Dec 2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR023539 Person Authorised to Accept terminated 19/11/2021 rinaldo enrico marcoz
Submitted on 2 Dec 2021
Termination of appointment of Rinaldo Enrico Marcoz as a director on 19 November 2021
Submitted on 2 Dec 2021
Submitted on 2 Dec 2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR023539 Person Authorised to Accept terminated 19/11/2021 simon michael teasdale
Submitted on 2 Dec 2021
Repayment History
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