EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED

Key Data

Status

Active

Company No.

06335814

Incorporation date

07/08/2007

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2007)

30/10/2025

Change of details for Sayrass Mir as a person with significant control on 2025-10-30

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

21/10/2025

Cessation of Surinderpal Singh Bhuee as a person with significant control on 2016-04-06

View PDF (1 pages)

21/10/2025

Change of details for Sayrass Mir as a person with significant control on 2016-04-06

View PDF (2 pages)

21/10/2025

Secretary's details changed for Surinderpal Singh Bhuee on 2025-10-21

View PDF (1 pages)

21/10/2025

Director's details changed for Surinderpal Singh Bhuee on 2025-10-21

View PDF (2 pages)

21/10/2025

Director's details changed for Sayrass Mir on 2025-10-21

View PDF (2 pages)

21/10/2025

Change of details for Surinderpal Singh Bhuee as a person with significant control on 2016-04-06

View PDF (2 pages)

05/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with updates

View PDF (5 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (5 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

06/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

12/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

26/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

06/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

09/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

13/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

02/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

14/11/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

16/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

16/10/2017

Notification of Sayrass Mir as a person with significant control on 2016-04-06

View PDF (2 pages)

16/10/2017

Notification of Surinderpal Singh Bhuee as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2017

Registered office address changed from 8 Pinner View Harrow Middlesex HA1 4QA to Charles Rippin & Turner 130 College Road Harrow HA1 1BQ on 2017-09-29

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

05/10/2016

Termination of appointment of Tejinder Singh Sahota as a director on 2016-04-13

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (6 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (6 pages)

25/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

18/12/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (6 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

13/12/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (6 pages)

24/09/2012

Termination of appointment of Bhopinder Matharu as a director

View PDF (1 pages)

22/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

29/09/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (7 pages)

23/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (7 pages)

02/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

25/11/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (7 pages)

25/11/2010

Director's details changed for Mr Tejinder Singh Sahota on 2010-09-04

View PDF (2 pages)

25/11/2010

Director's details changed for Surinderpal Singh Bhuee on 2010-09-04

View PDF (2 pages)

25/11/2010

Director's details changed for Sayrass Mir on 2010-09-04

View PDF (2 pages)

25/11/2010

Director's details changed for Bhopinder Matharu on 2010-09-04

View PDF (2 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/11/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (5 pages)

08/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

02/10/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

02/10/2008

Director appointed mr tejinder singh sahota

View PDF (1 pages)

29/08/2008

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/10/2007

New secretary appointed

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

Ad 01/10/07--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
75.50K
-
0.00
56.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mir, Sayrass	Director	01/10/2007 - Present	-
BRIGHTON SECRETARY LIMITED	Corporate Secretary	07/08/2007 - 01/10/2007	1548
BRIGHTON DIRECTOR LIMITED	Corporate Director	07/08/2007 - 01/10/2007	1473
Matharu, Bhopinder Singh	Director	10/08/2007 - 30/09/2010	2
Bhuee, Surinderpal Singh	Director	10/08/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED

EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED is an(a) Active company incorporated on 07/08/2007 with the registered office located at Charles Rippin & Turner, 130 College Road, Harrow HA1 1BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED?

EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED is currently Active. It was registered on 07/08/2007 .

Where is EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED located?

EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED is registered at Charles Rippin & Turner, 130 College Road, Harrow HA1 1BQ.

What does EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED do?

EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED?

The latest filing was on 30/10/2025: Change of details for Sayrass Mir as a person with significant control on 2025-10-30.