OpenCompanies

Heathrow Properties Ltd

Company number
12252874
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2019
Nature of business
Buying and selling of own real estate

Registered office

78 Greenland Crescent
Southall
UB2 5ER

Officers

NameRoleAppointedResigned
KHAN, Rukhsana Begum Director 9 Oct 2019 9 Feb 2021
KHAN, Ramiz Raja Director 9 Oct 2019
JAVAID, Zarnab Director 9 Oct 2019

Control

NameNature of controlNotifiedCeased
Miss Zarnab Javaid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Oct 2019 25 Mar 2021
Mrs Rukhsana Begum Khan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Oct 2019 25 Mar 2021
Mr Ramiz Raja Khan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £1,824 £3,225 1
31 Oct 2024 £1,538 £602 1
31 Oct 2023 £1,921 £355 1
31 Oct 2022 £1,518 £2,920 1
31 Oct 2021 £1,869 £3,926 1
31 Oct 2020 -£37 £9,026 1

Connections

Directors’ other companies

Companies at the same address

Data