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HEATHROW TOP LIMITED (08806247)

HEATHROW TOP LIMITED (08806247) is an active UK company. incorporated on 9 December 2013. with registered office in South Ruislip. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HEATHROW TOP LIMITED has been registered for 12 years. Current directors include JOHAL, Balkar Singh, JOHAL, Balraj Singh, JOHAL, Iqbal Singh and 2 others.

Company Number
08806247
Status
active
Type
ltd
Incorporated
9 December 2013
Age
12 years
Address
Savera Hotel Long Drive, South Ruislip, HA4 0HG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
JOHAL, Balkar Singh, JOHAL, Balraj Singh, JOHAL, Iqbal Singh, JOHAL, Jasbir Singh, JOHAL, Sarnpal Singh
SIC Codes
70100

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HEATHROW TOP LIMITED

HEATHROW TOP LIMITED is an active company incorporated on 9 December 2013 with the registered office located in South Ruislip. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HEATHROW TOP LIMITED was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

08806247

LTD Company

Age

12 Years

Incorporated 9 December 2013

Size

N/A

Accounts

ARD: 29/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 9 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)

Next Due

Due by 23 December 2026
For period ending 9 December 2026
Contact
Address

Savera Hotel Long Drive Station Approach South Ruislip, HA4 0HG,

Previous Addresses

Long Drive Station Approach South Ruislip Middlesex HA4 0HN
From: 9 December 2013To: 26 March 2025
Timeline

9 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Dec 13
Loan Secured
Nov 14
Loan Secured
Sept 15
Loan Cleared
Dec 16
Loan Cleared
Feb 17
Loan Secured
Aug 18
Loan Secured
Aug 18
Loan Cleared
Jul 23
Loan Secured
Aug 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

JOHAL, Balkar Singh

Active
Station Approach, South RuislipHA4 0HN
Born March 1946
Director
Appointed 09 Dec 2013

JOHAL, Balraj Singh

Active
Station Approach, South RuislipHA4 0HN
Born November 1948
Director
Appointed 09 Dec 2013

JOHAL, Iqbal Singh

Active
Station Approach, South RuislipHA4 0HN
Born September 1954
Director
Appointed 09 Dec 2013

JOHAL, Jasbir Singh

Active
Station Approach, South RuislipHA4 0HN
Born January 1953
Director
Appointed 09 Dec 2013

JOHAL, Sarnpal Singh

Active
Station Approach, South RuislipHA4 0HN
Born July 1957
Director
Appointed 09 Dec 2013

Persons with significant control

1

Savera London Holdings Limited

Active
Long Drive, South RuislipHA4 0HN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2018
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2024
AAAnnual Accounts
Accounts With Accounts Type Small
29 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
30 December 2023
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2023
MR01Registration of a Charge
Memorandum Articles
21 August 2023
MAMA
Resolution
11 August 2023
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
7 July 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
31 December 2020
AA01Change of Accounting Reference Date
Legacy
29 January 2020
RP04CS01RP04CS01
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2018
MR01Registration of a Charge
Notification Of A Person With Significant Control
2 August 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
2 August 2018
PSC09Update to PSC Statements
Confirmation Statement With No Updates
15 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 February 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 December 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
20 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
9 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2014
MR01Registration of a Charge
Incorporation Company
9 December 2013
NEWINCIncorporation