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Companies House/Southall/Company profile

HEATHROW PROPERTIES LTD

Active
12252874·incorporated 2019-10-09

HEATHROW PROPERTIES LTD is an active UK private limited company, incorporated on 9 October 2019 at Companies House (number 12252874; OpenRegistry canonical ID GB-12252874-heathrow-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 8,083 active companies registered in Southall, Middx (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-09
Registered Address
78 GREENLAND CRESCENT, SOUTHALL, MIDDX, UB2 5ER, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HEATHROW PROPERTIES LTD

Filings

Check filing history of HEATHROW PROPERTIES LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEATHROW PROPERTIES LTD has 1 person with significant control on file:

  • Mr Ramiz Raja Khan born 1990 resident in England, British national. Notified 2019-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Zarnab Javaid born 1990 resident in United Kingdom, British national. Notified 2019-10-09. Ceased 2021-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rukhsana Begum Khan born 1955 resident in United Kingdom, British national. Notified 2019-10-09. Ceased 2021-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Southall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12252874.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.