HEATHPORT LIMITED
Overview
| Company Name | HEATHPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03320141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHPORT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEATHPORT LIMITED located?
| Registered Office Address | 17 Cardington Square Hounslow TW4 6AH London Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for HEATHPORT LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for HEATHPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Notification of Rupina Ahluwalia-Shaw as a person with significant control on Jul 26, 2022 | 2 pages | PSC01 | ||
Cessation of Naranjan Kaur Ahluwalia as a person with significant control on Jul 26, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Naranjan Kaur Ahluwalia as a director on Jul 30, 2022 | 1 pages | TM01 | ||
Appointment of Ms Rupina Ahluwalia-Shaw as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Sukhdeep Patel as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Registration of charge 033201410003, created on Jun 17, 2019 | 6 pages | MR01 | ||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||
Who are the officers of HEATHPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHLUWALIA, Rupina | Secretary | 316b Old Brompton Road SW5 9JH London | British | 68463190002 | ||||||
| AHLUWALIA-SHAW, Rupina | Director | 17 Cardington Square Hounslow TW4 6AH London Middlesex | England | British | Company Secretary | 298369450001 | ||||
| PATEL, Sukhdeep | Director | 17 Cardington Square Hounslow TW4 6AH London Middlesex | England | British | Civil Servant | 298369430001 | ||||
| MANGAT, Daljit Singh | Secretary | 63 Alexandra Road TW3 4HP Hounslow Middlesex | British | 51957780001 | ||||||
| MANGAT, Iqbal | Secretary | 63 Alexandra Road TW3 4HP Hounslow Middlesex | British | Hotelier | 10682850001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| AHLUWALIA, Naranjan Kaur | Director | 17 Cardington Square TW4 6AH Hounslow Middlesex | England | British | Company Director | 80891510001 | ||||
| MANGAT, Daljit Singh | Director | 63 Alexandra Road TW3 4HP Hounslow Middlesex | British | Property Trader | 51957780001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of HEATHPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rupina Ahluwalia-Shaw | Jul 26, 2022 | 17 Cardington Square Hounslow TW4 6AH London Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Naranjan Kaur Ahluwalia | Apr 06, 2016 | 17 Cardington Square Hounslow TW4 6AH London Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0