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Home > England & Wales Companies > HEATHROW CORPORATE CONSULTING LIMITED
Company Information for

HEATHROW CORPORATE CONSULTING LIMITED

FOURTH FLOOR, 34-37 LIVERPOOL STREET, LONDON, EC2M 7PP,
Company Registration Number
01012747
Private Limited Company
Active

Company Overview

About Heathrow Corporate Consulting Ltd
HEATHROW CORPORATE CONSULTING LIMITED was founded on 1971-05-28 and has its registered office in London. The organisation's status is listed as "Active". Heathrow Corporate Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEATHROW CORPORATE CONSULTING LIMITED
 
Legal Registered Office
FOURTH FLOOR
34-37 LIVERPOOL STREET
LONDON
EC2M 7PP
Other companies in EC2R
 
Previous Names
STAINES WINE STORES LIMITED07/02/2006
Filing Information
Company Number 01012747
Company ID Number 01012747
Date formed 1971-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 20:31:28
Primary Source:Companies House
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Company Officers of HEATHROW CORPORATE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
KEITH ROBERT MALCOURONNE
 Director 2006-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH FRANK MORGAN
 Company Secretary 2006-01-18 2008-10-01
LORNA ADELE SMITH
 Company Secretary 1992-01-19 2006-01-18
PETER JOHN LOOSE
 Director 1992-01-19 2006-01-18
LORNA ADELE SMITH
 Director 1992-01-19 2006-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ROBERT MALCOURONNE TICKX LIMITED Director 2015-10-01 CURRENT 2015-05-29 Active
KEITH ROBERT MALCOURONNE ACUITY PROFESSIONAL GROUP LIMITED Director 2008-11-20 CURRENT 2007-03-01 Active
KEITH ROBERT MALCOURONNE HEATHROW BUSINESS CONSULTING LIMITED Director 2005-08-10 CURRENT 2005-08-10 Active
KEITH ROBERT MALCOURONNE GUILDFORD DIOCESAN BOARD OF FINANCE(THE) Director 2004-01-01 CURRENT 1927-10-27 Active
KEITH ROBERT MALCOURONNE FAIRFIELD NOMINEES LIMITED Director 1992-01-01 CURRENT 1972-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0119/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/15 FROM C/O Fpss 11 Leadenhall Street London EC3V 1LP Great Britain
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM 80 Coleman Street London EC2R 5BJ
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-15AR0119/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM the Old Church Quicks Road Wimbledon London SW19 1EX
2014-01-19LATEST SOC19/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-19AR0119/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-27AR0119/01/13 ANNUAL RETURN FULL LIST
2012-12-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0119/01/12 ANNUAL RETURN FULL LIST
2012-01-30CH01Director's details changed for Mr Keith Robert Malcouronne on 2012-01-19
2012-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/12 FROM Old Bridge House 40 Church Street Staines Middlesex TW18 4EP
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-29AR0119/01/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/09 FROM Centurion House, London Road Staines Middlesex TW18 4AX
2009-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOURONNE / 30/09/2009
2009-02-02363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-02288bAPPOINTMENT TERMINATED SECRETARY KENNETH MORGAN
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 7-8 SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NS
2007-02-05363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-07225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-07CERTNMCOMPANY NAME CHANGED STAINES WINE STORES LIMITED CERTIFICATE ISSUED ON 07/02/06
2006-02-03363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-01288bDIRECTOR RESIGNED
2006-02-01288aNEW SECRETARY APPOINTED
2006-02-01288aNEW DIRECTOR APPOINTED
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-24363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-11-17363aRETURN MADE UP TO 19/01/04; NO CHANGE OF MEMBERS
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-02363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-27363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-01-21363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-31363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-03-04363sRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-12363sRETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-02287REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 77 LALEHAM ROAD STAINES MIDDLESEX TW18 2EA
1997-02-20363sRETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
1996-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-13363sRETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
1995-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-22287REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 77 LALEHAM ROAD STAINES MIDDX TW18 2EA
1995-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/95
1995-03-24363sRETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
1995-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-14363sRETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
1993-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-17363sRETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HEATHROW CORPORATE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHROW CORPORATE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHROW CORPORATE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 237,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHROW CORPORATE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,017
Current Assets 2012-04-01 £ 9,667
Debtors 2012-04-01 £ 7,650
Shareholder Funds 2012-04-01 £ 227,924

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATHROW CORPORATE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHROW CORPORATE CONSULTING LIMITED
Trademarks
We have not found any records of HEATHROW CORPORATE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHROW CORPORATE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HEATHROW CORPORATE CONSULTING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HEATHROW CORPORATE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHROW CORPORATE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHROW CORPORATE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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