Heathrow Malayalee Association Ltd HOUNSLOW


Founded in 2014, Heathrow Malayalee Association, classified under reg no. 09194546 is an active company. Currently registered at 42 Chatsworth Crescent TW3 2PB, Hounslow the company has been in the business for ten years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

The company has 3 directors, namely Jimmy M., Jose J. and Indra V.. Of them, Indra V. has been with the company the longest, being appointed on 29 June 2017 and Jimmy M. and Jose J. have been with the company for the least time - from 23 August 2023. As of 28 April 2024, there were 9 ex directors - Tom J., Sheryl K. and others listed below. There were no ex secretaries.

Heathrow Malayalee Association Ltd Address / Contact

Office Address 42 Chatsworth Crescent
Town Hounslow
Post code TW3 2PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09194546
Date of Incorporation Fri, 29th Aug 2014
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Jimmy M.

Position: Director

Appointed: 23 August 2023

Jose J.

Position: Director

Appointed: 23 August 2023

Indra V.

Position: Director

Appointed: 29 June 2017

Tom J.

Position: Director

Appointed: 29 June 2017

Resigned: 23 August 2023

Sheryl K.

Position: Director

Appointed: 29 June 2017

Resigned: 23 August 2023

Jose P.

Position: Director

Appointed: 29 June 2017

Resigned: 01 June 2020

Nisha T.

Position: Director

Appointed: 29 June 2017

Resigned: 23 August 2023

Biju B.

Position: Director

Appointed: 29 August 2014

Resigned: 29 June 2017

Sebastian M.

Position: Director

Appointed: 29 August 2014

Resigned: 29 June 2017

Sheeba P.

Position: Director

Appointed: 29 August 2014

Resigned: 29 June 2017

Smitha E.

Position: Director

Appointed: 29 August 2014

Resigned: 09 September 2014

John I.

Position: Director

Appointed: 29 August 2014

Resigned: 29 June 2017

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Indra V. This PSC has significiant influence or control over the company,. Another one in the PSC register is Jose P. This PSC has significiant influence or control over the company,. Moving on, there is John I., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Indra V.

Notified on 20 September 2021
Nature of control: significiant influence or control

Jose P.

Notified on 29 June 2017
Ceased on 1 June 2020
Nature of control: significiant influence or control

John I.

Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth2 5324 3485 510      
Balance Sheet
Current Assets2 5324 3485 5106 9755 4903 7813 7272 0565 330
Net Assets Liabilities  5 5106 9755 4903 7813 7272 0565 330
Cash Bank In Hand2 532        
Net Assets Liabilities Including Pension Asset Liability2 5324 3485 510      
Reserves/Capital
Profit Loss Account Reserve2 532        
Shareholder Funds2 5324 3485 510      
Other
Net Current Assets Liabilities2 5324 3485 5106 9755 4903 7813 7272 0565 330
Total Assets Less Current Liabilities2 5324 3485 5106 9755 4903 7813 7272 0565 330

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 1, 2023
filed on: 30th, October 2023
Free Download (3 pages)

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