SHAFTESBURY PREMIER HEATHROW LIMITED
Overview
| Company Name | SHAFTESBURY PREMIER HEATHROW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06452661 |
| 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 SHAFTESBURY PREMIER HEATHROW LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is SHAFTESBURY PREMIER HEATHROW LIMITED located?
| Registered Office Address | 3 Queens Gardens W2 3BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAFTESBURY PREMIER HEATHROW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHAFTESBURY PREMIER HEATHROW LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for SHAFTESBURY PREMIER HEATHROW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Registration of charge 064526610005, created on Oct 25, 2024 | 50 pages | MR01 | ||
Registered office address changed from 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on Apr 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Director's details changed for Mr Satish Vattaparambil Menon on Jul 07, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Satish Menon on Jul 07, 2023 | 1 pages | CH03 | ||
Termination of appointment of Ramesh Arora as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Ramesh Arora on May 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Satisfaction of charge 064526610003 in full | 1 pages | MR04 | ||
Registration of charge 064526610004, created on Aug 27, 2021 | 52 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shiraz Jafferali Lalji as a director on Mar 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ankush Sharma as a director on Jan 07, 2019 | 1 pages | TM01 | ||
Termination of appointment of Vikas Sasidharan as a director on Jan 07, 2019 | 1 pages | TM01 | ||
Who are the officers of SHAFTESBURY PREMIER HEATHROW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENON, Satish | Secretary | Aston Avenue HA3 0DB Harrow 4 England | British | 83863740002 | ||||||
| BAKHAI, Dhirendra | Director | Queens Gardens W2 3BA London 3 England | England | British | 169371260001 | |||||
| GLASS, Clare Lucy | Director | Queens Gardens W2 3BA London 3 England | Northern Ireland | British | 161331110014 | |||||
| MENON, Satish Vattaparambil | Director | Queens Gardens W2 3BA London 3 England | England | British | 169115050004 | |||||
| ARORA, Ramesh | Director | 27 Devonshire Terrace London W2 3DP | England | British | 48855600060 | |||||
| LALJI, Faizul | Director | 27 Devonshire Terrace London W2 3DP | United Kingdom | Canadian | 148746400001 | |||||
| LALJI, Shiraz Jafferali | Director | 23 Upper Grosvenor Street Mayfair W1K 7PF London | United Kingdom | British | 122802550001 | |||||
| MCPOLAND, Patricia Doreen | Director | 27 Devonshire Terrace London W2 3DP | United Kingdom | British | 172705130001 | |||||
| SASIDHARAN, Vikas | Director | 27 Devonshire Terrace London W2 3DP | England | British | 253402790001 | |||||
| SHARMA, Ankush | Director | 27 Devonshire Terrace London W2 3DP | England | British | 244313050001 | |||||
| SOMANI, Nurallah | Director | 27 Devonshire Terrace London W2 3DP | United Kingdom | British | 155504590001 | |||||
| SOMANI, Nurallah | Director | Flat 5 Prince Albert Court Staines Road West TW16 7BF Sudbury On Thames Middlesex | United Kingdom | British | 155504590001 |
Who are the persons with significant control of SHAFTESBURY PREMIER HEATHROW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Precis Investments Limited | Feb 16, 2017 | Devonshire Terrace W2 3DR London 27 England | No | ||||||||||
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Natures of Control
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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