HEATHROW DEVELOPMENTS (EUR) LIMITED

Overview

Company Name	HEATHROW DEVELOPMENTS (EUR) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07434342
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2010

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 DEVELOPMENTS (EUR) LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is HEATHROW DEVELOPMENTS (EUR) LIMITED located?

Registered Office Address	C/O The Beechwood Sandpits Lane CV6 2FR Coventry England
Undeliverable Registered Office Address	No

What were the previous names of HEATHROW DEVELOPMENTS (EUR) LIMITED?

Previous Company Names
Company Name	From	Until
07434342 LIMITED	Apr 14, 2015	Apr 14, 2015

What are the latest accounts for HEATHROW DEVELOPMENTS (EUR) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2021
Next Accounts Due On	Nov 30, 2022
Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What is the status of the latest confirmation statement for HEATHROW DEVELOPMENTS (EUR) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 09, 2023
Next Confirmation Statement Due	Nov 23, 2023
Next Confirmation Statement Made Up To	Nov 09, 2022
Overdue	Yes

What are the latest filings for HEATHROW DEVELOPMENTS (EUR) LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 13, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 12, 2023	Confirmation statement made on Nov 09, 2022 with updates	4 pages	CS01

May 12, 2023	Appointment of Mr Iosif Bedo as a director on Jun 20, 2022	2 pages	AP01

May 12, 2023	Cessation of Sandeep Singh Mattoo as a person with significant control on Jun 20, 2022	1 pages	PSC07

May 12, 2023	Termination of appointment of Paramjit Singh Randhawa as a director on Jun 20, 2022	1 pages	TM01

May 12, 2023	Termination of appointment of Sandeep Singh Mattoo as a director on Jun 20, 2022	1 pages	TM01

Feb 16, 2023	Termination of appointment of Waljit Singh as a director on Feb 15, 2023	1 pages	TM01

Feb 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2022	Registered office address changed from 85-87 Holtspur Lane Wooburn Green High Wycombe Bucks HP10 0AU to C/O the Beechwood Sandpits Lane Coventry CV6 2FR on Mar 29, 2022	1 pages	AD01

Mar 08, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2022	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Feb 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

May 18, 2021	Appointment of Mr Paramjit Singh Randhawa as a director on Mar 01, 2021	2 pages	AP01

Dec 31, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Dec 14, 2020	Confirmation statement made on Nov 09, 2020 with updates	3 pages	CS01

Nov 20, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Nov 20, 2018	Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE to 85-87 Holtspur Lane Wooburn Green High Wycombe Bucks HP10 0AU on Nov 20, 2018	2 pages	AD01

Aug 31, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Dec 28, 2017	Micro company accounts made up to Nov 30, 2016	2 pages	AA

View All Filings

Who are the officers of HEATHROW DEVELOPMENTS (EUR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEDO, Iosif Sandpits Lane CV6 2FR Coventry 2 England	Jun 20, 2022		Director	Sandpits Lane CV6 2FR Coventry 2 England	England	Romanian	1975-12	Administrator	308970730001
MATTOO, Sandeep Singh Sandpits Lane CV6 2FR Coventry C/O The Beechwood England	Nov 09, 2010	Jun 20, 2022	Director	Sandpits Lane CV6 2FR Coventry C/O The Beechwood England	England	British	1973-7	Company Director	105997850001
RANDHAWA, Paramjit Singh Sandpits Lane CV6 2FR Coventry C/O The Beechwood England	Mar 01, 2021	Jun 20, 2022	Director	Sandpits Lane CV6 2FR Coventry C/O The Beechwood England	United Kingdom	British	1955-4	Company Director	189044020001
SINGH, Waljit Sandpits Lane CV6 2FR Coventry C/O The Beechwood England	May 01, 2015	Feb 15, 2023	Director	Sandpits Lane CV6 2FR Coventry C/O The Beechwood England	England	British	1970-6	Director	152900700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEATHROW DEVELOPMENTS (EUR) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sandeep Singh Mattoo Sandpits Lane CV6 2FR Coventry C/O The Beechwood England	Nov 09, 2016	Sandpits Lane CV6 2FR Coventry C/O The Beechwood England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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