Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Heathrow 1 Limited
- Incorporated
- 25 April 2012 (14 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Naib Singh SidhuBaljit Singh Malhi
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 15 Boston GardensLondonW7 2AN
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2012
Also at London West Estates Limited · more companies
British
Born January 1960 (66)
Officer history (6 former)
8 September 2025
8 September 2025
26 November 2019
Resigned Athwal, Gurbachan Singh as Director
26 November 2019
Resigned Thind, Gurminder Singh as Director
10 August 2018
1 May 2017
Appointed Thind, Gurminder Singh as Director
1 May 2017
1 May 2017
2 May 2012
Appointed Athwal, Gurbachan Singh as Director
2 May 2012
2 May 2012
2 May 2012
Resigned Sidhu, Shivraj as Director
25 April 2012
Appointed Sidhu, Shivraj as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 November 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Individual · Notified 26 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born September 1962 (64)
Former controllers (2)
22 September 2025
10 August 2018
Ceased London West Estates Ltd — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- £551,793
- Cash
- £2,285
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £2,004,662 | £1,793,555 | £1,704,322 | £2,537,356 | £2,414,680 |
| Debtors | £17,743 | £5,372 | £3,478 | £638,667 | |
| Cash | £2,285 | £4,852 | £69 | £219,421 | |
| Creditors (< 1 year) | £481,414 | £528,271 | £326,952 | £297,921 | £979,729 |
| Creditors (> 1 year) | £971,455 | £645,208 | £688,438 | £1,428,025 | £712,395 |
| Net Current Assets | £1,523,248 | £1,265,284 | £1,377,370 | £2,239,435 | £1,434,951 |
| Net Assets | £551,793 | £620,076 | £688,932 | £811,410 | £722,556 |
| Shareholder Funds | £551,793 | £620,076 | £688,932 | £811,410 | £722,556 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 August 2026 | Compulsory strike-off action has been discontinued | |||
| 31 July 2026 | Unaudited abridged accounts | 31 October 2025 | ||
| 6 July 2026 | Registered office address changed | |||
| 17 June 2026 | Compulsory strike-off action has been suspended | |||
| 19 May 2026 | First Gazette notice for compulsory strike-off |
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