Founded in 2012, Heathrow 1 Ltd has its registered office in Uxbridge, it has a status of "Active". The current directors of the business are listed as Athwal, Gurbachan Singh, Sidhu, Shivraj, Thind, Gurminder Singh.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATHWAL, Gurbachan Singh | 02 May 2012 | 26 November 2019 | 1 |
| SIDHU, Shivraj | 25 April 2012 | 02 May 2012 | 1 |
| THIND, Gurminder Singh | 01 May 2017 | 26 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC01 - N/A | 10 February 2020 | |
| PSC01 - N/A | 10 February 2020 | |
| PSC01 - N/A | 10 February 2020 | |
| PSC09 - N/A | 10 February 2020 | |
| CS01 - N/A | 06 February 2020 | |
| SH06 - Notice of cancellation of shares | 04 February 2020 | |
| SH03 - Return of purchase of own shares | 04 February 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| TM01 - Termination of appointment of director | 28 January 2020 | |
| TM01 - Termination of appointment of director | 28 January 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| AD01 - Change of registered office address | 02 January 2020 | |
| CS01 - N/A | 18 November 2019 | |
| PSC08 - N/A | 18 November 2019 | |
| PSC07 - N/A | 18 November 2019 | |
| RP04CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| AD01 - Change of registered office address | 27 November 2018 | |
| CS01 - N/A | 28 September 2018 | |
| ANNOTATION - N/A | 28 September 2018 | |
| ANNOTATION - N/A | 28 September 2018 | |
| RP04CS01 - N/A | 04 September 2018 | |
| TM01 - Termination of appointment of director | 13 August 2018 | |
| CS01 - N/A | 13 August 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AP01 - Appointment of director | 24 July 2018 | |
| RESOLUTIONS - N/A | 03 July 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| AP01 - Appointment of director | 08 November 2017 | |
| CS01 - N/A | 06 November 2017 | |
| AP01 - Appointment of director | 06 November 2017 | |
| CS01 - N/A | 17 July 2017 | |
| PSC02 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| MR01 - N/A | 22 October 2016 | |
| AA - Annual Accounts | 11 July 2016 | |
| DISS40 - Notice of striking-off action discontinued | 07 May 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 May 2016 | |
| AAMD - Amended Accounts | 10 March 2016 | |
| AD01 - Change of registered office address | 22 February 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| AD01 - Change of registered office address | 26 May 2015 | |
| MR01 - N/A | 20 April 2015 | |
| MR01 - N/A | 20 April 2015 | |
| MR01 - N/A | 20 April 2015 | |
| AA - Annual Accounts | 25 July 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2013 | |
| MR01 - N/A | 27 June 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AD01 - Change of registered office address | 07 February 2013 | |
| SH01 - Return of Allotment of shares | 21 August 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| TM01 - Termination of appointment of director | 07 August 2012 | |
| NEWINC - New incorporation documents | 25 April 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 October 2016 | Outstanding |
N/A |
| A registered charge | 14 April 2015 | Outstanding |
N/A |
| A registered charge | 14 April 2015 | Outstanding |
N/A |
| A registered charge | 14 April 2015 | Outstanding |
N/A |
| A registered charge | 21 June 2013 | Outstanding |
N/A |
| Legal charge | 23 August 2012 | Outstanding |
N/A |
