HEATHROW SOUTHERN RAILWAY LTD
Overview
| Company Name | HEATHROW SOUTHERN RAILWAY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10236522 |
| 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 SOUTHERN RAILWAY LTD?
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is HEATHROW SOUTHERN RAILWAY LTD located?
| Registered Office Address | Connect House 133-137 Alexandra Road SW19 7JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHROW SOUTHERN RAILWAY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HEATHROW SOUTHERN RAILWAY LTD?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for HEATHROW SOUTHERN RAILWAY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Livock as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Change of details for Mr Steven Dennis John Costello as a person with significant control on Aug 08, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Appointment of Mr Crawford Graham Burden as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Graeme Jackson as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Livock as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Southwell as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin David Wood as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard Mark Bostock as a director on Aug 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Mark Andrew Southwell as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr David Charles Webb Barwell on Mar 05, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HEATHROW SOUTHERN RAILWAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARWELL, David Charles Webb | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 238954520001 | |||||
| BURDEN, Crawford Graham | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | United Kingdom | British | 316550060001 | |||||
| COSTELLO, Steven Dennis John | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 113636870001 | |||||
| CROSS, Graham Peter | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 124343670001 | |||||
| DEANE, Patrick Edward | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 42955270003 | |||||
| GARNETT, Christopher William Maxwell | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 120894870001 | |||||
| JACKSON, Russell Graeme | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 283799120001 | |||||
| MORSE, Richard South | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 28392470002 | |||||
| O'BRIEN, John James | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 10279340001 | |||||
| STOKES, Christopher John | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 141311990001 | |||||
| VALENTINE, Josephine Clare, Baroness | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 63957700001 | |||||
| BOSTOCK, Richard Mark | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 162967250001 | |||||
| LIVOCK, Mark | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 316510650001 | |||||
| ROBINSON, Richard Leslie | Director | St. Georges House 5 St. Georges Road SW19 4DR London Aecom Limited England | England | British | 184352840001 | |||||
| SOUTHWELL, Mark Andrew | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 102763910001 | |||||
| WOOD, Colin David, Mr. | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | United Kingdom | British | 250497410001 |
Who are the persons with significant control of HEATHROW SOUTHERN RAILWAY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Deane | Feb 03, 2017 | 133-137 Alexandra Road SW19 7JY London Connect House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Baroness Josephine Clare Valentine | Feb 03, 2017 | 133-137 Alexandra Road SW19 7JY London Connect House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Dennis John Costello | Jun 16, 2016 | 133-137 Alexandra Road SW19 7JY London Connect House England | No |
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