HEATHROW.NET LIMITED

Key Data

Status

Active

Company No.

04027871

Incorporation date

06/07/2000

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2000)

11/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (6 pages)

13/03/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (6 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

13/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

21/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (3 pages)

03/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

08/09/2020

Registered office address changed from Suite K404, Agar House, 79 Orchard Place, London Suite K404, Agar House, 79 Orchard Place, London E14 0WU United Kingdom to Suite K404, Agar House, 79 Orchard Place London E14 0WU on 2020-09-08

View PDF (1 pages)

08/09/2020

Director's details changed for Mr Augusto Montante on 2020-09-08

View PDF (2 pages)

08/09/2020

Registered office address changed from Agar House Suite K404 79 Orchard Place London E14 0WX England to Suite K404, Agar House, 79 Orchard Place, London Suite K404, Agar House, 79 Orchard Place, London E14 0WU on 2020-09-08

View PDF (1 pages)

20/08/2020

Director's details changed for Mr Augusto Montante on 2020-08-20

View PDF (2 pages)

20/08/2020

Registered office address changed from Flat 3, 97 Earls Court Road London W8 6QH England to Agar House Suite K404 79 Orchard Place London E14 0WX on 2020-08-20

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (4 pages)

19/06/2020

Change of details for Mr Augusto Montante as a person with significant control on 2020-06-05

View PDF (2 pages)

15/06/2020

Director's details changed for Mr Augusto Montante on 2020-06-02

View PDF (2 pages)

03/06/2020

Registered office address changed from C/O 49 West Ham Lane London E15 4PH England to Flat 3, 97 Earls Court Road London W8 6QH on 2020-06-03

View PDF (1 pages)

27/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

01/11/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

24/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

28/02/2018

Registered office address changed from C/O G Teoli & Co, Balfour House 741 High Road London N12 0BP United Kingdom to C/O 49 West Ham Lane London E15 4PH on 2018-02-28

View PDF (1 pages)

08/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

14/02/2017

Amended group of companies' accounts made up to 2015-12-31

View PDF (13 pages)

09/11/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

20/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

21/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

21/06/2016

Registered office address changed from C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP to C/O G Teoli & Co, Balfour House 741 High Road London N12 0BP on 2016-06-21

View PDF (1 pages)

12/11/2015

Group of companies' accounts made up to 2014-12-31

View PDF (13 pages)

02/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

30/04/2015

Previous accounting period extended from 2014-07-31 to 2014-12-31

View PDF (3 pages)

02/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

08/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (3 pages)

03/06/2013

Registered office address changed from Northway House 1379 High Road Whetstone London N20 9LP United Kingdom on 2013-06-03

View PDF (1 pages)

05/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

23/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (3 pages)

23/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (3 pages)

23/08/2012

Termination of appointment of Giandomenico Intignano as a director

View PDF (1 pages)

13/08/2012

Registered office address changed from 122-126 Tooley Street London SE1 2TU on 2012-08-13

View PDF (1 pages)

13/08/2012

Appointment of Mr Augusto Montante as a director

View PDF (2 pages)

13/08/2012

Termination of appointment of Giandomenico Intignano as a director

View PDF (1 pages)

09/08/2012

Amended accounts made up to 2011-07-31

View PDF (1 pages)

30/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (3 pages)

14/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

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15/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (3 pages)

14/06/2011

Statement of capital following an allotment of shares on 2011-06-13

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14/06/2011

Appointment of Giandomenico Corrado Intignano as a director

View PDF (2 pages)

14/06/2011

Termination of appointment of Brian Wadlow as a director

View PDF (1 pages)

14/06/2011

Termination of appointment of Premier Directors Limited as a director

View PDF (1 pages)

14/06/2011

Termination of appointment of Premier Secretaries Limited as a secretary

View PDF (1 pages)

07/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Premier Directors Limited on 2010-07-06

View PDF (2 pages)

07/07/2010

Appointment of Brian Thomas Wadlow as a director

View PDF (2 pages)

07/07/2010

Secretary's details changed for Premier Secretaries Limited on 2010-07-06

View PDF (2 pages)

23/02/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (1 pages)

06/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

06/07/2009

Appointment terminated director brian wadlow

View PDF (1 pages)

30/04/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

03/10/2008

Director appointed brian thomas wadlow

View PDF (2 pages)

07/07/2008

Return made up to 06/07/08; full list of members

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14/12/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

10/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Secretary's particulars changed

View PDF (1 pages)

09/07/2007

Registered office changed on 09/07/07 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

04/04/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

10/07/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

01/02/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

11/07/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

11/07/2005

New secretary appointed

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (1 pages)

23/09/2004

Resolutions

View PDF (1 pages)

02/09/2004

Resolutions

View PDF (1 pages)

02/09/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

14/07/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

26/02/2004

Registered office changed on 26/02/04 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

26/02/2004

Registered office changed on 26/02/04 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

24/02/2004

Resolutions

View PDF (1 pages)

24/02/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

14/07/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

10/04/2003

Resolutions

View PDF (1 pages)

09/04/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

17/07/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

27/09/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

27/09/2001

Resolutions

View PDF (1 pages)

26/09/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

06/07/2000

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+32.81 % *

* during past year

Cash in Bank

£638,631.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

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
1
1.60M
-
0.00
480.87K
-

2022
1
1.69M
-
0.00
638.63K
-

2022
1
1.69M
-
0.00
638.63K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.69M £5.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

638.63K £32.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HEATHROW.NET LIMITED

HEATHROW.NET LIMITED is an(a) Active company incorporated on 06/07/2000 with the registered office located at Suite K404, Agar House, 79 Orchard Place, London E14 0WU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHROW.NET LIMITED?

HEATHROW.NET LIMITED is currently Active. It was registered on 06/07/2000 .

Where is HEATHROW.NET LIMITED located?

HEATHROW.NET LIMITED is registered at Suite K404, Agar House, 79 Orchard Place, London E14 0WU.

What does HEATHROW.NET LIMITED do?

HEATHROW.NET LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

How many employees does HEATHROW.NET LIMITED have?

HEATHROW.NET LIMITED had 1 employees in 2022.

What is the latest filing for HEATHROW.NET LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-08 with no updates.