Heathrow Apartments Ltd BUSHEY


Founded in 2017, Heathrow Apartments, classified under reg no. 10591281 is an active company. Currently registered at 9 Cotswold Avenue WD23 4QJ, Bushey the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Sanjay V. and Hitesh M.. In addition one secretary - Hitesh M. - is with the company. As of 27 April 2024, there was 1 ex director - Linda A.. There were no ex secretaries.

Heathrow Apartments Ltd Address / Contact

Office Address 9 Cotswold Avenue
Town Bushey
Post code WD23 4QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10591281
Date of Incorporation Mon, 30th Jan 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Sanjay V.

Position: Director

Appointed: 01 November 2022

Hitesh M.

Position: Director

Appointed: 01 November 2022

Hitesh M.

Position: Secretary

Appointed: 01 November 2022

Linda A.

Position: Director

Appointed: 30 January 2017

Resigned: 01 November 2022

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Sanjay V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hitesh M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Macdonald A., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sanjay V.

Notified on 1 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Hitesh M.

Notified on 1 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Macdonald A.

Notified on 9 February 2019
Ceased on 1 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Linda A.

Notified on 30 January 2017
Ceased on 1 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets18 71938 40247 40154 62454 76115 346
Net Assets Liabilities-5 0475 4925 49240 17840 21564 351
Other
Description Principal Activities    68 20968 209
Version Production Software1     
Accrued Liabilities Not Expressed Within Creditors Subtotal8 644  6 5936 593 
Creditors14 73138 58947 8387 03212 3921 352
Fixed Assets5 0785 6795 9294 4474 44756 333
Net Current Assets Liabilities4 606-187-43742 76342 36013 994
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 051     
Provisions For Liabilities Balance Sheet Subtotal   22935 976
Total Assets Less Current Liabilities9 6845 4925 49247 21046 81170 327

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 11th, December 2023
Free Download (4 pages)

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