HEATHROW OPCO LTD: Filings
Overview
| Company Name | HEATHROW OPCO LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08664490 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HEATHROW OPCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Christopher Scott Harrison Penny as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Mark Chadwick as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Mark Tolley as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Msp Corporate Services Limited as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from One Berkeley Street London W1J 8DJ United Kingdom to World Business Centre 2 Newall Road Hounslow TW6 2SF on Jul 05, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Sof 12 Robinson Bidco Limited as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Grove Hr Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Surinder Arora as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Sanjay Arora as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
All of the property or undertaking has been released from charge 086644900003 | 1 pages | MR05 | ||||||||||
Statement of capital on Jun 12, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed heathrow edwardian hotel LTD\certificate issued on 10/02/24 | 3 pages | CERTNM | ||||||||||
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Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | 1 pages | AD02 | ||||||||||
Cessation of Edwardian Hotel Finance Ltd as a person with significant control on Jan 12, 2024 | 1 pages | PSC07 | ||||||||||
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