Terminal Six Heathrow Limited. Head office in London. Check Director.

Terminal Six Heathrow Limited, London

Terminal Six Heathrow Limited is a private limited company. Located at Number One, Vicarage Lane, London E15 4HF, the above-mentioned 29 years old company was incorporated on 1994-10-20 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in the company: Grahame H. (appointed on 31 January 1995), Colin E. (appointed on 31 January 1995), Thomas N. (appointed on 31 January 1995).

About
Name: Terminal Six Heathrow Limited
Number: 02981152
Incorporation date: 1994-10-20
End of financial year: 31 December


Address:	Number One Vicarage Lane London E15 4HF
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Jennifier E.

6 April 2016

Nature of control:	75,01-100% voting rights

Robert Fraser And Partners (Nominees Ltd)

6 April 2016

Address	1 Vicarage Lane, London, E15 4HF, England
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares

Robert Fraser And Partners (Nominees Ltd)

6 April 2016

Address	1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	01462815
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	200	200	200	200	200	200	200	200	200	200	200
Shareholder Funds	200	200	200	200	200	200	-	-	-	-	-	-

The due date for Terminal Six Heathrow Limited confirmation statement filing is 2024-11-03. The latest confirmation statement was sent on 2023-10-20. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Jennifier E. that owns 3/4 to full of voting rights. Robert Fraser And Partners (Nominees Ltd) owns over 3/4 of shares. The corporate PSC can be found at Vicarage Lane, E15 4HF London. Robert Fraser And Partners (Nominees Ltd) owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Vicarage Lane, Stratford, E15 4HF London.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, December 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 25th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 200.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 20th Oct 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 200.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 20th Oct 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Oct 2013: 200.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 20th Oct 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 15th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 20th Oct 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 8th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 20th Oct 2010 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 11th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 21st Oct 2008 with shareholders record filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 11th, April 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, February 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, February 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, March 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, March 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, April 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, April 2005 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 30th, January 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 30th, January 2004 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 7th, February 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 7th, February 2003 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 11th Nov 2002 with shareholders record filed on: 11th, November 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 11th Nov 2002 with shareholders record filed on: 11th, November 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, March 2002 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 26th, March 2002 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 26th Oct 2001 with shareholders record filed on: 26th, October 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 26th Oct 2001 with shareholders record filed on: 26th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, April 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, April 2001 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 24th Oct 2000 with shareholders record filed on: 24th, October 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 24th Oct 2000 with shareholders record filed on: 24th, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 29th, March 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 29th, March 2000 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 22nd Oct 1999 with shareholders record filed on: 22nd, October 1999 \| annual return	Free Download (10 pages)
363a	Annual return up to Fri, 22nd Oct 1999 with shareholders record filed on: 22nd, October 1999 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, March 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, March 1999 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 28th Oct 1998 with shareholders record filed on: 28th, October 1998 \| annual return	Free Download (11 pages)
363a	Annual return up to Wed, 28th Oct 1998 with shareholders record filed on: 28th, October 1998 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, April 1998 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, April 1998 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 13th Nov 1997 with shareholders record filed on: 13th, November 1997 \| annual return	Free Download (12 pages)
363a	Annual return up to Thu, 13th Nov 1997 with shareholders record filed on: 13th, November 1997 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 6th, February 1997 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 6th, February 1997 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 24th Oct 1996 with shareholders record filed on: 24th, October 1996 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 24th Oct 1996 with shareholders record filed on: 24th, October 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 26th, March 1996 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 26th, March 1996 \| accounts	Free Download (8 pages)
363x	Return made up to 20/10/95; full list of members filed on: 30th, November 1995 \| annual return	Free Download (14 pages)
363x	Return made up to 20/10/95; full list of members filed on: 30th, November 1995 \| annual return	Free Download (14 pages)
224	Accounting reference date notified as 31/12 filed on: 19th, June 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 19th, June 1995 \| accounts	Free Download (1 page)

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