Shaftesbury Premier Heathrow Limited

Active06452661 Private limited company
Incorporated
13 December 2007 (18 years)
Industry
Other accommodation (55900)
Accounts type
Small
Region
Greater London
Address
3 Queens Gardens
London
W2 3BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
30 June 2023
Resigned Arora, Ramesh as Director
28 March 2020
Resigned Lalji, Shiraz Jafferali as Director
7 January 2019
Resigned Sasidharan, Vikas as Director
7 January 2019
Resigned Sharma, Ankush as Director
12 December 2018
Appointed Sasidharan, Vikas as Director
12 December 2018
Appointed Sharma, Ankush as Director
8 December 2017
Resigned Mcpoland, Patricia Doreen as Director
1 October 2012
Appointed Mcpoland, Patricia Doreen as Director
23 May 2012
Appointed Menon, Satish Vattaparambil as Director
23 May 2012
Appointed Bakhai, Dhirendra as Director
8 April 2011
Resigned Lalji, Faizul as Director
23 February 2011
Resigned Somani, Nurallah as Director
8 November 2010
Appointed Somani, Nurallah as Director
26 October 2010
Resigned Somani, Nurallah as Director
24 February 2010
Appointed Lalji, Faizul as Director
13 December 2007
Appointed Somani, Nurallah as Director
13 December 2007
Appointed Lalji, Shiraz Jafferali as Director
13 December 2007
Appointed Glass, Clare Lucy as Director
13 December 2007
Appointed Arora, Ramesh as Director
13 December 2007
Appointed Menon, Satish as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05648665

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Access Housing London Limited DissolvedOwns 75–100% of shares
Access Self Storage (1) Limited Owns 75–100% of shares
Access Self Storage (2) Limited Owns 75–100% of shares
Access Self Storage (3) Limited Owns 75–100% of shares
Access Self Storage (5) Limited Owns 75–100% of shares
Access Self Storage (6) Limited Owns 75–100% of shares
Access Self Storage (Brent) Limited Owns 75–100% of shares
Access Self Storage (Chelsea) Limited Owns 75–100% of shares
Access Self Storage (London) Limited Owns 75–100% of shares
Access Self Storage (UK) Limited Owns 75–100% of shares
Access Self Storage Limited Owns 75–100% of shares
Andrias London Hotels Limited Owns 75–100% of shares
Shaftesbury Premier Heathrow Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£101,556
Profit
(£438,163)
Current Ratio
0.0x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2022 2023 2024 2025 (£2,840,147) (£3,390,427) (£3,757,373) (£4,195,536)
Balance sheet detail
2025202420232022
Fixed Assets£0£5,013£9,151
Current Assets£160,801£364,439£378,879£300,508
Debtors£59,245£133,324£80,546£167,876
Cash£101,556£231,115£294,661£128,960
Creditors (< 1 year)£4,356,337£4,126,825£3,778,457£3,153,944
Net Current Assets(£4,195,536)(£3,762,386)(£3,399,578)(£2,853,436)
Net Assets(£2,840,147)
Shareholder Funds(£4,195,536)(£3,757,373)(£3,390,427)(£2,840,147)

Filings

Filing history not loaded yet. See it on Companies House

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