HEATHROW LONDON TRANSPORT SERVICES LTD

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HEATHROW LONDON TRANSPORT SERVICES LTD

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Key Data

Status

Active

Company No.

10646387

Incorporation date

01/03/2017

Size

Unaudited abridged

Contacts

Registered address

Registered address

1 Ostia Lodge, 2 Varcoe Gardens, Hayes UB3 2FFCopy
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Latest events (Record since 12/12/2022)
dot icon31/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon03/08/2025
Confirmation statement made on 2025-08-02 with updates
dot icon30/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon14/09/2024
Registered office address changed from 30 Dagmar Road Southall UB2 5NX to 1 Ostia Lodge 2 Varcoe Gardens Hayes UB3 2FF on 2024-09-14
dot icon02/08/2024
Termination of appointment of Kiranpreet Bains as a director on 2024-08-02
dot icon02/08/2024
Cessation of Kiranpreet Bains as a person with significant control on 2024-08-02
dot icon02/08/2024
Confirmation statement made on 2024-08-02 with updates
dot icon02/08/2024
Appointment of Mr Simran Singh Gill as a director on 2024-08-02
dot icon02/08/2024
Notification of Simran Singh Gill as a person with significant control on 2024-08-02
dot icon14/05/2024
Registered office address changed from PO Box 4385 10646387 - Companies House Default Address Cardiff CF14 8LH to 30 Dagmar Road Southall UB2 5NX on 2024-05-14
dot icon16/02/2024
Change of details for Ms Kiranpreet Bains as a person with significant control on 2024-02-15
dot icon15/02/2024
Change of details for Ms Kiranpreet Bains as a person with significant control on 2024-02-15
dot icon15/02/2024
Director's details changed for Ms Kiranpreet Bains on 2024-02-15
dot icon23/01/2024
Amended total exemption full accounts made up to 2023-03-31
dot icon16/01/2024
Termination of appointment of Barinder Anand as a director on 2024-01-16
dot icon15/01/2024
Confirmation statement made on 2024-01-15 with updates
dot icon29/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon07/08/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon20/02/2023
Certificate of change of name
dot icon30/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon12/12/2022
Registered office address changed to PO Box 4385, 10646387 - Companies House Default Address, Cardiff, CF14 8LH on 2022-12-12
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.08K
-
0.00
5.00
-
2022
0
1.08K
-
0.00
1.08K
-
2023
0
1.32K
-
0.00
-
-
2023
0
1.32K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.32K £Ascended22.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bains, Kiranpreet
Director
01/03/2017 - 02/08/2024
2
Mr Simran Singh Gill
Director
02/08/2024 - Present
2
Anand, Barinder
Director
07/10/2022 - 16/01/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About HEATHROW LONDON TRANSPORT SERVICES LTD

HEATHROW LONDON TRANSPORT SERVICES LTD is an(a) Active company incorporated on 01/03/2017 with the registered office located at 1 Ostia Lodge, 2 Varcoe Gardens, Hayes UB3 2FF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHROW LONDON TRANSPORT SERVICES LTD?

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HEATHROW LONDON TRANSPORT SERVICES LTD is currently Active. It was registered on 01/03/2017 .

Where is HEATHROW LONDON TRANSPORT SERVICES LTD located?

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HEATHROW LONDON TRANSPORT SERVICES LTD is registered at 1 Ostia Lodge, 2 Varcoe Gardens, Hayes UB3 2FF.

What does HEATHROW LONDON TRANSPORT SERVICES LTD do?

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HEATHROW LONDON TRANSPORT SERVICES LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for HEATHROW LONDON TRANSPORT SERVICES LTD?

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The latest filing was on 31/12/2025: Unaudited abridged accounts made up to 2025-03-31.