HEATHROW SOUTHERN RAILWAY LTD
Active - Accounts Filed
General Information
NAME
HEATHROW SOUTHERN RAILWAY LTD
COMPANY NUMBER
10236522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49311 -
Urban and suburban passenger railway transportation by underground, metro and similar systems
INCORPORATION DATE
16/06/2016
(8 years and 5 months old)
WEBSITE
heathrowrail.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 7JY
Telephone: 01733767244
TPS: Yes
Connect House
133-137 Alexandra Road
London
SW19 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 04/12/2023 | New Board Member Crawford Graham Burden (931655006) Appointed |
Credit Risk Overview
Want to learn more about HEATHROW SOUTHERN RAILWAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW SOUTHERN RAILWAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW SOUTHERN RAILWAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2016 - Present (8 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 1 Past: 25 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in Nov 1947 (age: 76) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 04/12/2023 | New Board Member Crawford Graham Burden (931655006) Appointed |
| 01/12/2023 | New Board Member Mark Livock (931651065) Appointed |
| 01/12/2023 | New Board Member Russell Graeme Jackson (928379912) Appointed |
| 20/11/2023 | Mark Andrew Southwell (910276391) has left the board |
| 20/11/2023 | Colin David Wood (925049741) has left the board |
| 05/09/2023 | New Confirmation Statement filed |
| 04/09/2023 | Richard Mark Bostock (916296725) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Mark Andrew Southwell (910276391) Appointed |
| 17/10/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 27/11/2019 | John James O'Brien (914910605) has left the board |
| 27/11/2019 | New Board Member John James O'Brien (901027934) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 20/09/2018 | New Board Member Colin David Wood (925049741) Appointed |
| 05/09/2018 | Richard Leslie Robinson (918435284) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 24/11/2017 | New Board Member Graham Peter Cross (912434367) Appointed |
| 16/10/2017 | New Board Member Richard Leslie Robinson (918435284) Appointed |
| 16/10/2017 | New Board Member David Barwell (923895452) Appointed |
| 04/07/2017 | New Annual Return filed |
| 24/02/2017 | New Board Member Josephine Clare Valentine (906395770) Appointed |
| 23/02/2017 | New Board Member Richard South Morse (902839247) Appointed |
| 14/02/2017 | Patrick Deane (922392450) has left the board |
| 14/02/2017 | New Board Member Patrick Edward Deane (904295527) Appointed |
| 07/02/2017 | New Board Member John James O'Brien (914910605) Appointed |
| 07/02/2017 | New Board Member Christopher John Stokes (914131199) Appointed |
| 07/02/2017 | New Board Member Richard Mark Bostock (916296725) Appointed |
| 07/02/2017 | New Board Member Patrick Deane (922392450) Appointed |
| 07/02/2017 | New Board Member Christopher William Maxwell Garnett (912089487) Appointed |
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