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HEATHROW CORPORATE CONSULTING LIMITED

Learn more about HEATHROW CORPORATE CONSULTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, GREAT BRITAIN, EC3V 1LP

HEATHROW CORPORATE CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 01012747
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.28
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 69201 - Accounting and auditing activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2015 FROM, C/O FPSS 11 LEADENHALL STREET, LONDON, EC3V 1LP, GREAT BRITAIN
Form type: AD01
Date: 2015.11.21
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, 80 COLEMAN STREET, LONDON, EC2R 5BJ
Form type: AD01
Date: 2015.05.06
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, THE OLD CHURCH QUICKS ROAD, WIMBLEDON, LONDON, SW19 1EX
Form type: AD01
Date: 2014.05.29
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.26
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT MALCOURONNE / 19/01/2012
Form type: CH01
Date: 2012.01.30
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REGISTERED OFFICE CHANGED ON 28/01/2012 FROM, OLD BRIDGE HOUSE 40 CHURCH STREET, STAINES, MIDDLESEX, TW18 4EP
Form type: AD01
Date: 2012.01.28
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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REGISTERED OFFICE CHANGED ON 05/10/2009 FROM, CENTURION HOUSE, LONDON ROAD, STAINES, MIDDLESEX, TW18 4AX
Form type: AD01
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOURONNE / 30/09/2009
Form type: 288c
Date: 2009.10.01
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED SECRETARY KENNETH MORGAN
Form type: 288b
Date: 2009.02.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/07 FROM:, 7-8 SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, MIDDLESEX TW17 8NS
Form type: 287
Date: 2007.12.10
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
Form type: 225
Date: 2006.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY TW20 9EY
Form type: 287
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.06
£2.95
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COMPANY NAME CHANGED, STAINES WINE STORES LIMITED, CERTIFICATE ISSUED ON 07/02/06
Form type: CERTNM
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 19/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/04 FROM:, FAIRFIELD HOUSE, FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AQ
Form type: 287
Date: 2004.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, 77 LALEHAM ROAD, STAINES, MIDDLESEX, TW18 2EA
Form type: 287
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.08

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Company directors and board members:

KEITH ROBERT MALCOURONNE (current)
Director, CHARTERED ACCOUNTANT, 2006.01.18
FIFTH FLOOR 11 LEADENHALL STREET , LONDON
EC3V 1LP
GREAT BRITAIN
KENNETH FRANK MORGAN (resigned)
Secretary, 2006.01.18 - 2008.10.01
THE DELL HURST LANE , EGHAM
TW20 8QJ, SURREY
LORNA ADELE SMITH (resigned)
Secretary, 1992.01.19 - 2006.01.18
90 EDGELL ROAD , STAINES
TW18 2EL, MIDDLESEX
PETER JOHN LOOSE (resigned)
Director, WINE AND SPIRIT MERCHANT, 1992.01.19 - 2006.01.18
18 GLEBE ROAD , STAINES
TW18 1BX, MIDDLESEX
LORNA ADELE SMITH (resigned)
Director, COMPANY SECRETARY DIRECTOR, 1992.01.19 - 2006.01.18
90 EDGELL ROAD , STAINES
TW18 2EL, MIDDLESEX
Date 2013.03.31
Current Assets £ 15,209
Debtors £ 15,200
Shareholder Funds £ 253,982
Profit Loss Account Reserve £ 254,082
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 253,982
Total Assets Less Current Liabilities £ 253,982
Net Current Assets Liabilities £ 253,982
Creditors Due Within One Year £ 269,191
Cash Bank In Hand £ 9
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100

Companies near to HEATHROW CORPORATE CONSULTING ltd.

Information about the Private Limited Company HEATHROW CORPORATE CONSULTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data