HEATHROW SAFE DEPOSIT LIMITED

HEATHROW SAFE DEPOSIT LIMITED is an active private limited company, incorporated on 24 September 2012. The nature of the business is Private security activities. The company's registered office is on St John's Road, Harrow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HEATHROW SAFE DEPOSIT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	7 ST JOHN'S ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 2EY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	22/10/2016
Last Made Up Date	27/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

HEATHROW SAFE DEPOSIT LIMITED

Directors

(The company's officers)

MR CHANDAN KUMAR

(~40 year old British national)

113 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1LN

Current Director
Gives occupation as JEWELLER
Usually resident in UNITED KINGDOM

Appointed on 24/09/2012

MR PAWAN KUMAR

(~70 year old British national)

113 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1LN

Current Director
Gives occupation as JEWELLER
Usually resident in ENGLAND

Appointed on 24/09/2012

MRS REETA KUMARI

113 THE BROADWAY, SOUTHHALL, MIDDLESEX, UB1 1LN, UNITED KINGDOM

Current Secretary

Appointed on 24/09/2012

Shareholders

(Persons of Significant Control)

Mr Pawan Kumar

(~70 year old British national)

113 The Broadway, Southall, Middlesex, UB1 1LN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Reeta Kumari

(~63 year old British national)

113 The Broadway, Southall, Middlesex, UB1 1LN, 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)

COURT PLACE MANAGEMENT COMPANY LIMITED

MR PAWAN KUMAR

DCP JEWELLERS LLP

MR CHANDAN KUMAR
MR PAWAN KUMAR

PEERSTAND LIMITED

MR PAWAN KUMAR

Source: Companies House

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)