HEATHROW LIMITED - LONDON


Company Profile Company Filings

Overview

HEATHROW LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEATHROW LIMITED was incorporated 25 years ago on 01/12/1994 and has the registered number: 02998586. The accounts status is DORMANT and accounts are next due on 31/03/2021.

HEATHROW LIMITED - LONDON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

MELTON COURT
LONDON
SW7 3TD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/12/2015 29/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANISH PATEL Aug 1971 British Director 2016-06-01 CURRENT
MRS DENISE GRIMSTON Secretary 2017-01-16 CURRENT
BRIAN PAGE JOHNSTON May 1948 British Director 1994-12-01 UNTIL 2003-03-31 RESIGNED
DAVID HADDON JAGGAR Apr 1947 British Director 2003-03-31 UNTIL 2007-04-30 RESIGNED
MR DAVID GEORGE EVANS Oct 1943 British Director 2003-03-31 UNTIL 2009-11-30 RESIGNED
JEFFREY JAMES DARTNALL May 1947 English Director 1995-06-09 UNTIL 2000-12-31 RESIGNED
BARRY CHARLES ALBERT GREEN Apr 1956 British Director 2003-03-31 UNTIL 2006-04-06 RESIGNED
ANDREW GEORGE INNES TUTTLE Mar 1961 Director 1998-01-01 UNTIL 2003-03-31 RESIGNED
NICHOLAS RONALD LANCASTER Jan 1948 British Director 2003-03-31 UNTIL 2010-05-19 RESIGNED
MR GRAHAM VINCENT May 1956 British Director 2015-04-30 UNTIL 2016-05-31 RESIGNED
MR MICHAEL WARREN Dec 1964 British Director 2007-05-01 UNTIL 2015-04-30 RESIGNED
FERNANDO NAVARRETE Jul 1964 Spanish Director 1998-01-01 UNTIL 2003-03-31 RESIGNED
JAMES DAVID SETON ADAMS British Secretary 2003-03-31 UNTIL 2015-09-09 RESIGNED
ANDREW GEORGE INNES TUTTLE Mar 1961 Secretary 1994-12-01 UNTIL 2003-03-31 RESIGNED
JARROD HARVEY SIMPSON Apr 1966 Secretary 1994-12-01 UNTIL 1994-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hr Owen Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALAYA DEALERSHIPS LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
JACK BARCLAY LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN MOTOR PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BRADSHAW WEBB (SALES) LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
LONDON LOTUS CENTRE LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
BRADSHAW WEBB (CHELSEA) LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
PARK LANE LIMITED FARNBOROUGH Active FULL 45111 - Sale of new cars and light motor vehicles
H.R.OWEN PLC LONDON Active GROUP 45111 - Sale of new cars and light motor vehicles
HOLLAND PARK LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
BRIGHTSHIELD LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
HOLLINGDRAKE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BIG CHIEF PLC LONDON Dissolved... DORMANT 99999 - Dormant Company
MALAYA VEHICLE LEASING COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRADSHAW WEBB (FINANCE) LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
H.R. OWEN VEHICLE LEASING COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN MOTOR DEALERSHIPS LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN LEASING LIMITED LONDON Active DORMANT 99999 - Dormant Company
MJ LIMOUSINES LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
HR DAISY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALAYA DEALERSHIPS LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
BRADSHAW WEBB (CHELSEA) LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
BODYTECHNICS LIMITED LONDON Active FULL 45200 - Maintenance and repair of motor vehicles
NETPROFIT.COM LIMITED LONDON Active DORMANT 99999 - Dormant Company
BROUGHTONS OF CHELTENHAM LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
UPBROOK MEWS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
EDOC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HATFIELD 6939 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PANGBOURNE 6939 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SHEPPERTON 6939 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate