Non Des Topco Limited in Nelson Road HOUNSLOW

Non Des Topco Limited HOUNSLOW

Founded in 2008, Non Des Topco, classified under reg no. 06636117 is an active company. Currently registered at The Compass Centre TW6 2GW, Hounslow the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 28th September 2012 Non Des Topco Limited is no longer carrying the name Baa (non Des Topco).

The firm has 3 directors, namely Martin B., Yuanyuan D. and Javier E.. Of them, Javier E. has been with the company the longest, being appointed on 17 May 2016 and Martin B. has been with the company for the least time - from 1 April 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Non Des Topco Limited Address / Contact

Office Address	The Compass Centre
Office Address2	Nelson Road
Town	Hounslow
Post code	TW6 2GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06636117
Date of Incorporation	Wed, 2nd Jul 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Martin B.

Position: Director

Appointed: 01 April 2022

Yuanyuan D.

Position: Director

Appointed: 28 March 2018

Javier E.

Position: Director

Appointed: 17 May 2016

Nicholas G.

Position: Director

Appointed: 17 January 2017

Resigned: 31 March 2022

Michael U.

Position: Director

Appointed: 09 June 2015

Resigned: 17 May 2016

David W.

Position: Director

Appointed: 25 March 2015

Resigned: 09 January 2017

Andrew E.

Position: Director

Appointed: 25 March 2015

Resigned: 23 March 2018

James O.

Position: Director

Appointed: 08 October 2012

Resigned: 31 December 2014

Fidel L.

Position: Director

Appointed: 06 December 2011

Resigned: 08 October 2012

Frederick M.

Position: Director

Appointed: 31 July 2009

Resigned: 06 December 2011

Shu O.

Position: Secretary

Appointed: 28 November 2008

Resigned: 31 August 2010

Susan W.

Position: Secretary

Appointed: 02 July 2008

Resigned: 28 November 2008

Luis S.

Position: Director

Appointed: 02 July 2008

Resigned: 31 July 2009

Jose L.

Position: Director

Appointed: 02 July 2008

Resigned: 25 March 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Heathrow Airport Holdings Limited from Hounslow, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heathrow Airport Holdings Limited

The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies Registry
Registration number	05757208
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Baa (non Des Topco)	September 28, 2012

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW on 13th December 2023 to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG filed on: 13th, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW on 13th December 2023 to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG filed on: 13th, December 2023	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, November 2023	resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 12th, August 2022	accounts	Free Download (6 pages)
AP01	New director was appointed on 1st April 2022 filed on: 1st, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2022 filed on: 1st, April 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 11th, June 2020	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 14th, June 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 12th, June 2018	accounts	Free Download (11 pages)
AP01	New director was appointed on 28th March 2018 filed on: 28th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd March 2018 filed on: 28th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, August 2017	accounts	Free Download (17 pages)
AP01	New director was appointed on 17th January 2017 filed on: 23rd, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th January 2017 filed on: 13th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2016 filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th June 2016: 2.00 GBP	capital
AP01	New director was appointed on 17th May 2016 filed on: 18th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th May 2016 filed on: 18th, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd July 2015 filed on: 2nd, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd July 2015: 2.00 GBP	capital
AP01	New director was appointed on 9th June 2015 filed on: 15th, June 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 19th, April 2015	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 25th March 2015 filed on: 25th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 25th March 2015 filed on: 25th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 25th March 2015 filed on: 25th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2014 filed on: 5th, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd July 2014 filed on: 2nd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd July 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, April 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2013 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
CH01	On 28th March 2013 director's details were changed filed on: 15th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd October 2012 filed on: 23rd, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 16th October 2012 filed on: 16th, October 2012	officers	Free Download (2 pages)
CERTNM	Company name changed baa (non des topco) LIMITEDcertificate issued on 28/09/12 filed on: 28th, September 2012	change of name	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2012 filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, May 2012	accounts	Free Download (19 pages)
AP01	New director was appointed on 9th December 2011 filed on: 9th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th December 2011 filed on: 7th, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd July 2011 filed on: 4th, August 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 27th, June 2011	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, September 2010	resolution	Free Download (30 pages)
TM02	Secretary's appointment terminated on 2nd September 2010 filed on: 2nd, September 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd July 2010 filed on: 29th, July 2010	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 7th, May 2010	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 30th, April 2010	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 27th, April 2010	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 22nd, April 2010	auditors	Free Download (2 pages)
CH01	On 1st August 2009 director's details were changed filed on: 4th, March 2010	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 29th, January 2010	officers	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 7th, November 2009	officers	Free Download (3 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 22nd, October 2009	officers	Free Download (3 pages)
363a	Annual return drawn up to 24th August 2009 with complete member list filed on: 24th, August 2009	annual return	Free Download (5 pages)
288a	On 11th August 2009 Director appointed filed on: 11th, August 2009	officers	Free Download (2 pages)
288b	On 11th August 2009 Appointment terminated director filed on: 11th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ filed on: 1st, August 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, July 2009	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 26th, May 2009	accounts	Free Download (1 page)
288b	On 16th December 2008 Appointment terminated secretary filed on: 16th, December 2008	officers	Free Download (1 page)
288a	On 16th December 2008 Secretary appointed filed on: 16th, December 2008	officers	Free Download (2 pages)
287	Registered office changed on 10/07/2008 from 130 wilton road london SW1Q 1LQ filed on: 10th, July 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, July 2008	incorporation	Free Download (39 pages)

Non Des Topco Limited HOUNSLOW

Non Des Topco Limited Address / Contact

Company Information / Profile

Company staff

Martin B.

Yuanyuan D.

Javier E.

Nicholas G.

Michael U.

David W.

Andrew E.

James O.

Fidel L.

Frederick M.

Shu O.

Susan W.

Luis S.

Jose L.

People with significant control

Company previous names

Company filings

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