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HEATHROW PROPERTIES LTD

HEATHROW PROPERTIES LTD is an active private limited company, incorporated on 9 October 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Greenland Crescent, Southall. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HEATHROW PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12252874
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 178 GREENLAND CRESCENT
Post TownSOUTHALL
CountyMIDDX
CountryUNITED KINGDOM
PostcodeUB2 5ER

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/04/2024
Last Made Up Date25/03/2023

Return

Next Due Date06/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
HEATHROW PROPERTIES LTD

Directors

(The company's officers)
MISS ZARNAB JAVAID
(~33 year old British national)
31 COPTHORNE MEWS, HAYES, MIDDX, UB3 4BN, ENGLAND
  • Current Director
  • Gives occupation as HOME MAKER
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2019
MR RAMIZ RAJA KHAN
(~33 year old British national)
78 GREENLAND CRESCENT, SOUTHALL, MIDDX, UB2 5ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTER
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2019

Shareholders

(Persons of Significant Control)
Mr Ramiz Raja Khan
(~33 year old British national)
78, Greenland Crescent, Southall, Middx, UB2 5ER, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/10/2019

Connections

(Shared officers)
  • MR RAMIZ RAJA KHAN
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 PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, UB2 5ER.

Map of HEATHROW PROPERTIES LTD at local scale
Map of HEATHROW PROPERTIES LTD at local scale
Map of HEATHROW PROPERTIES LTD at district scale
Map of HEATHROW PROPERTIES 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 UB2 5ER

Other companies with registered offices in UB2 5ER:

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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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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