Based in London, Heathrow Business Consulting Ltd was registered on 10 August 2005. The companies directors are listed as Malcouronne, Keith Robert, Heathrow Corporate Consulting Limited in the Companies House registry. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALCOURONNE, Keith Robert | 01 July 2010 | - | 1 |
| HEATHROW CORPORATE CONSULTING LIMITED | 10 August 2007 | 01 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 10 August 2020 | |
| AA - Annual Accounts | 29 September 2019 | |
| CS01 - N/A | 10 August 2019 | |
| AA - Annual Accounts | 14 October 2018 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 10 August 2017 | |
| AA01 - Change of accounting reference date | 29 March 2017 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 23 April 2016 | |
| AD01 - Change of registered office address | 21 November 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AD01 - Change of registered office address | 11 August 2015 | |
| AD01 - Change of registered office address | 06 May 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 10 August 2014 | |
| AD01 - Change of registered office address | 10 August 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AD01 - Change of registered office address | 29 May 2014 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 26 August 2012 | |
| AA - Annual Accounts | 07 May 2012 | |
| AD01 - Change of registered office address | 28 January 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AP03 - Appointment of secretary | 11 August 2010 | |
| TM02 - Termination of appointment of secretary | 11 August 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 11 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 September 2009 | |
| 353 - Register of members | 11 September 2009 | |
| 287 - Change in situation or address of Registered Office | 11 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 October 2007 | |
| 353 - Register of members | 10 October 2007 | |
| 287 - Change in situation or address of Registered Office | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363a - Annual Return | 07 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2006 | |
| 287 - Change in situation or address of Registered Office | 05 September 2006 | |
| CERTNM - Change of name certificate | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| NEWINC - New incorporation documents | 10 August 2005 |
