Heathrow Operating Company Limited. Head office in Isleworth. Check Director.

Heathrow Operating Company Limited, Isleworth

Heathrow Operating Company Limited is a private limited company. Situated at First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU, the above-mentioned 7 years old firm was incorporated on 2016-05-11 and is officially categorised as "hotels and similar accommodation" (SIC: 55100).
1 director can be found in the firm: Babak M. (appointed on 12 December 2018).

About
Name: Heathrow Operating Company Limited
Number: 10175444
Incorporation date: 2016-05-11
End of financial year: 31 December


Address:	First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Bathroad Corp S.A.R.L

10 May 2017 - 10 May 2017

Address	First Floor 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom
Legal authority	Luxembourg
Legal form	Limited
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31
Number Shares Allotted	100	100
Shareholder Funds	100	100

The due date for Heathrow Operating Company Limited confirmation statement filing is 2024-11-06. The previous one was submitted on 2023-10-23. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, has substantial control or influence. The corporate PSC is located at 690 Great West Road, Osterley Village, TW7 4PU Isleworth.

Company filing

Filter filings by category:

Type		Free download
AA	Medium company accounts made up to 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (24 pages)

Type		Free download
AA	Medium company accounts made up to 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 23rd October 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 10th July 2023 filed on: 10th, July 2023 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 101754440004, created on 6th July 2023 filed on: 7th, July 2023 \| mortgage	Free Download (54 pages)
AD01	Address change date: 6th July 2023. New Address: First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU. Previous address: The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE United Kingdom filed on: 6th, July 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 6th July 2023 filed on: 6th, July 2023 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, March 2023 \| gazette	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 17th, March 2023 \| accounts	Free Download (9 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd October 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 23rd October 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 23rd October 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 101754440003, created on 25th June 2020 filed on: 8th, July 2020 \| mortgage	Free Download (54 pages)
CS01	Confirmation statement with no updates 23rd October 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 25th, March 2019 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, February 2019 \| resolution	Free Download (2 pages)
MR01	Registration of charge 101754440002, created on 3rd January 2019 filed on: 11th, January 2019 \| mortgage	Free Download (52 pages)
TM01	12th December 2018 - the day director's appointment was terminated filed on: 12th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th December 2018 filed on: 12th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd October 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th May 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 9th, March 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 5th, February 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 13th, November 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 10th May 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 11th July 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 101754440001, created on 3rd November 2016 filed on: 7th, November 2016 \| mortgage	Free Download (53 pages)
NEWINC	Incorporation filed on: 11th, May 2016 \| incorporation	Free Download (36 pages)

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