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HEATHROW PARKING LTD

HEATHROW PARKING LTD is an active private limited company, incorporated on 18 April 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bentinck Road, West Drayton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HEATHROW PARKING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08494620
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1BENTINCK HOUSE
Address Line 2BENTINCK ROAD
Post TownWEST DRAYTON
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeUB7 7RQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/05/2024
Last Made Up Date23/04/2023

Return

Next Due Date16/05/2017
Last Made Up Date18/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
HEATHROW PARKING LTD

Directors

(The company's officers)
MR RICHARD WILLIAM ALEXANDER (FRICS)
(~75 year old British national)
BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/04/2013
MR RODERICK JOHN ELLIOTT SMITH
(~78 year old British national)
BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/04/2013

Shareholders

(Persons of Significant Control)
Mr Richard William Alexander
(~75 year old British national)
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Roderick John Elliott Smith
(~78 year old British national)
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RICHARD WILLIAM ALEXANDER (FRICS)
  • MR RICHARD WILLIAM ALEXANDER (FRICS)
  • MR RODERICK JOHN ELLIOTT SMITH
  • MR RICHARD WILLIAM ALEXANDER (FRICS)
  • MR RODERICK JOHN ELLIOTT SMITH
  • MR RICHARD WILLIAM ALEXANDER (FRICS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEATHROW PARKING LTD: Maps

Maps show the location of the postcode of the registered office, UB7 7RQ.

Map of HEATHROW PARKING LTD at local scale
Map of HEATHROW PARKING LTD at local scale
Map of HEATHROW PARKING LTD at district scale
Map of HEATHROW PARKING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB7 7RQ

Other companies with registered offices in UB7 7RQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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