Company information:
Heathrow 1 Limited (No: 08045956)
Address: 15 BOSTON GARDENS, LONDON, W7 2AN, ENGLAND
Status: Active
Incorporated: 25-Apr-2012
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: BALJIT SINGH MALHI ( DOB: Sep-1962 From: May-2012 )
Current Director: BALJIT SINGH MALHI ( DOB: Sep-1962 From: May-2012 )
Current Director: NAIB SINGH SIDHU ( DOB: Jan-1960 From: May-2012 )
Current Director: NAIB SINGH SIDHU ( DOB: Jan-1960 From: May-2012 )
Current Director: MANJIT SINGH ( DOB: Aug-1964 From: May-2017 )
Resigned Director: GURBACHAN SINGH ATHWAL ( DOB: Mar-1951 From: May-2012 To: Nov-2019 )
Resigned Director: SUBHRAJ SINGH SIDHU ( DOB: Dec-1986 From: May-2017 To: Aug-2018 )
Resigned Director: SHIVRAJ SIDHU ( From: Apr-2012 To: May-2012 )
Resigned Director: GURMINDER SINGH THIND ( DOB: Dec-1953 From: May-2017 To: Nov-2019 )
Persons of Significant Control:
London West Estates Ltd, 15 Boston Gardens, London, W7 2AN, England: Has significant influence or control (Notified: 2017-04-06, Ceased: 2018-08-10)
Mr Baljit Singh Malhi, Waters Meet Willow Avenue, Denham, Uxbridge, UB9 4AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-26)
Mr Naib Singh Sidhu, Waters Meet Willow Avenue, Denham, Uxbridge, UB9 4AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-26)
Mr Manjit Singh, Waters Meet Willow Avenue, Denham, Uxbridge, UB9 4AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 3,532,572 | 3,617,786 | 3,856,471 | 2,414,680 | 2,851,682 | 2,822,291 | 2,537,356 | 3532572.0,3617786.0,3856471.0,2414680.0,2851682.0,2822291.0,2537356.0 |
| Net current assets (liabilities) | 1,914,077 | 1,983,056 | 1,967,187 | 1,434,951 | 2,365,203 | 2,372,748 | 2,239,435 | 1914077.0,1983056.0,1967187.0,1434951.0,2365203.0,2372748.0,2239435.0 |
| Total assets less current liabilities | 1,914,077 | 1,983,056 | 1,967,187 | 1,434,951 | 2,365,203 | 2,372,748 | 2,239,435 | 1914077.0,1983056.0,1967187.0,1434951.0,2365203.0,2372748.0,2239435.0 |
| Net assets (liabilities) | 1,124,446 | 1,234,996 | 1,257,634 | 722,556 | 869,475 | 899,613 | 811,410 | 1124446.0,1234996.0,1257634.0,722556.0,869475.0,899613.0,811410.0 |
| Equity / share capital and reserves | 1,124,446 | 1,234,996 | 1,257,634 | 722,556 | 869,475 | 899,613 | 811,410 | 1124446.0,1234996.0,1257634.0,722556.0,869475.0,899613.0,811410.0 |