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HEATHROW SOUTHERN RAILWAY LTD - Connect House 133-137, Alexandra Road, London, SW19 7JY, United Kingdom
Company Information
- Company registration number
- 10236522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Connect House 133-137
- Alexandra Road
- London
- SW19 7JY
- England Connect House 133-137, Alexandra Road, London, SW19 7JY, England UK
Management
- Managing Directors
- BARWELL, David Charles Webb
- COSTELLO, Steven Dennis John
- CROSS, Graham Peter
- DEANE, Patrick Edward
- GARNETT, Christopher William Maxwell
- MORSE, Richard South
- O'BRIEN, John James
- STOKES, Christopher John
- VALENTINE, Josephine Clare, Baroness
- JACKSON, Russell Graeme
- LIVOCK, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-16
- Age Of Company 2016-06-16 7 years
- SIC/NACE
- 49311
Ownership
- Beneficial Owners
- Baroness Josephine Clare Valentine
- Mr Patrick Deane
- Mr Steven Dennis John Costello
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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HEATHROW SOUTHERN RAILWAY LTD Company Description
- HEATHROW SOUTHERN RAILWAY LTD is a ltd registered in United Kingdom with the Company reg no 10236522. Its current trading status is "live". It was registered 2016-06-16. It has declared SIC or NACE codes as "49311". It has 11 directors The latest accounts are filed up to 2022-06-30.It can be contacted at Connect House 133-137 .
Get HEATHROW SOUTHERN RAILWAY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heathrow Southern Railway Ltd - Connect House 133-137, Alexandra Road, London, SW19 7JY, United Kingdom
- 2016-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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appoint-person-director-company-with-name-date (2023-11-29) - AP01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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resolution (2023-02-07) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2023-03-23) - AA
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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confirmation-statement-with-updates (2023-08-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-micro-entity (2022-03-16) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-10) - CH01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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resolution (2021-05-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
keyboard_arrow_right 2020
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resolution (2020-02-03) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-26) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-26) - AA
keyboard_arrow_right 2018
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resolution (2018-11-07) - RESOLUTIONS
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capital-allotment-shares (2018-10-23) - SH01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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capital-allotment-shares (2018-06-20) - SH01
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confirmation-statement-with-updates (2018-06-20) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-13) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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memorandum-articles (2017-11-14) - MA
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resolution (2017-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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change-to-a-person-with-significant-control (2017-06-28) - PSC04
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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resolution (2017-06-29) - RESOLUTIONS
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capital-allotment-shares (2017-07-13) - SH01
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capital-alter-shares-subdivision (2017-08-29) - SH02
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resolution (2017-10-11) - RESOLUTIONS
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capital-allotment-shares (2017-10-12) - SH01
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confirmation-statement-with-updates (2017-06-29) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-06-16) - NEWINC