HEATHROW.NET LIMITED
Overview
| Company Name | HEATHROW.NET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04027871 |
| 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 HEATHROW.NET LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Real estate agencies (68310) / Real estate activities
Where is HEATHROW.NET LIMITED located?
| Registered Office Address | Suite K404, Agar House, 79 Orchard Place E14 0WU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHROW.NET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEATHROW.NET LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for HEATHROW.NET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
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 Sep 08, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Augusto Montante on Sep 08, 2020 | 2 pages | CH01 | ||
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 Sep 08, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Augusto Montante on Aug 20, 2020 | 2 pages | CH01 | ||
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 Aug 20, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 20, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Augusto Montante as a person with significant control on Jun 05, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Augusto Montante on Jun 02, 2020 | 2 pages | CH01 | ||
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 Jun 03, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
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 Feb 28, 2018 | 1 pages | AD01 | ||
Who are the officers of HEATHROW.NET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTANTE, Augusto | Director | Agar House, 79 Orchard Place E14 0WU London Flat K404 United Kingdom | England | Italian | 171339150004 | |||||||||
| BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018460001 | |||||||||||
| PREMIER SECRETARIES LIMITED | Secretary | Tooley Street SE1 2TU London 122-126 United Kingdom |
| 118295220001 | ||||||||||
| INTIGNANO, Giandomenico Corrado | Director | Via Vivalo 20122 Milano 24 Lombardia Italy | Italy | Italian | 160810700001 | |||||||||
| WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent United Kingdom | United Kingdom | British | 196941150001 | |||||||||
| WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent | United Kingdom | British | 196941150001 | |||||||||
| BLOOMSBURY DIRECTORS LIMITED | Nominee Director | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018450001 | |||||||||||
| PREMIER DIRECTORS LIMITED | Director | Tooley Street SE1 2TU London 122-126 United Kingdom |
| 117109550001 |
Who are the persons with significant control of HEATHROW.NET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Augusto Montante | Apr 06, 2016 | Agar House, 79 Orchard Place E14 0WU London Suite K404, United Kingdom | No |
Nationality: Italian 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