Heathrow Biryani House Ltd WEST DRAYTON

Heathrow Biryani House started in year 2014 as Private Limited Company with registration number 09271467. The Heathrow Biryani House company has been functioning successfully for 6 years now and its status is active. The firm's office is based in West Drayton at Aero House 611 Sipson Road. Postal code: UB7 0JD.

The firm has one director. Samiuddin M., appointed on 1 November 2017. There are currently no secretaries appointed. As of 26 October 2020, there was 1 ex director - Farha O.. There were no ex secretaries.

Heathrow Biryani House Ltd Address / Contact

Office Address Aero House 611 Sipson Road
Office Address2 Sipson
Town West Drayton
Post code UB7 0JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09271467
Date of Incorporation Mon, 20th Oct 2014
Industry Take-away food shops and mobile food stands
End of financial Year 31st August
Company age 6 years old
Account next due date Mon, 31st May 2021 (217 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Sun, 13th Dec 2020 (2020-12-13)
Last confirmation statement dated Fri, 1st Nov 2019

Company staff

Samiuddin M.

Position: Director

Appointed: 01 November 2017

Farha O.

Position: Director

Appointed: 20 October 2014

Resigned: 01 November 2017

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Samiuddin M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Farha O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Samiuddin M.

Notified on 1 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Farha O.

Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-08-312018-08-312019-08-31
Net Worth100100-235  
Balance Sheet
Current Assets 475  5 818
Net Assets Liabilities  2352351 481
Cash Bank In Hand100100   
Net Assets Liabilities Including Pension Asset Liability100100-235  
Shareholder Funds100100-235  
Version Production Software    1
Creditors  2352354 337
Net Current Assets Liabilities -99-2352351 481
Total Assets Less Current Liabilities -99-2352351 481
Creditors Due Within One Year 574235  
Number Shares Allotted100100   
Par Value Share11   
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st August 2019
filed on: 30th, July 2020
Free Download (5 pages)

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