HEATHROW OPERATING COMPANY LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Director's details changed for Mrs Ka Man Hung on 2025-04-15

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16/04/2516 April 2025 Director's details changed for Mr Karim Daou on 2025-04-15

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15/04/2515 April 2025 Registered office address changed from First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU United Kingdom to Holiday Inn 276 Bath Road West Drayton UB7 0DQ on 2025-04-15

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10/04/2510 April 2025 Registration of charge 101754440006, created on 2025-03-31

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04/04/254 April 2025 Withdrawal of a person with significant control statement on 2025-04-04

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04/04/254 April 2025 Notification of Western Harbor Limited as a person with significant control on 2025-03-31

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03/04/253 April 2025 Appointment of Mr Karim Daou as a director on 2025-03-31

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03/04/253 April 2025 Appointment of Mrs Ka Man Hung as a director on 2025-03-31

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10/01/2510 January 2025 Satisfaction of charge 101754440003 in full

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10/01/2510 January 2025 Satisfaction of charge 101754440004 in full

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16/12/2416 December 2024 Accounts for a medium company made up to 2023-12-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-23 with no updates

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22/05/2422 May 2024 Registration of charge 101754440005, created on 2024-05-21

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15/05/2415 May 2024 Satisfaction of charge 101754440002 in full

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15/05/2415 May 2024 Satisfaction of charge 101754440001 in full

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10/01/2410 January 2024 Accounts for a medium company made up to 2022-12-31

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26/10/2326 October 2023 Confirmation statement made on 2023-10-23 with no updates

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05/09/235 September 2023 Second filing for the cessation of Bathroad Corp S.A.R.L as a person with significant control

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10/07/2310 July 2023 Cessation of Bathroad Corp S.A.R.L as a person with significant control on 2023-07-10

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10/07/2310 July 2023 Notification of a person with significant control statement

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07/07/237 July 2023 Registration of charge 101754440004, created on 2023-07-06

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06/07/236 July 2023 Change of details for Bathroad Corp S.A.R.L as a person with significant control on 2023-07-06

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06/07/236 July 2023 Registered office address changed from The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE United Kingdom to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 2023-07-06

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18/03/2318 March 2023 Compulsory strike-off action has been discontinued

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18/03/2318 March 2023 Compulsory strike-off action has been discontinued

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17/03/2317 March 2023 Accounts for a small company made up to 2021-12-31

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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14/11/2214 November 2022 Confirmation statement made on 2022-10-23 with no updates

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04/01/224 January 2022 Accounts for a small company made up to 2020-12-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-23 with no updates

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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09/03/189 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/02/185 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATHROAD CORP S.A.R.L

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101754440001

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11/05/1611 May 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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