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Home > England & Wales Companies > THE RIVERSIDE HEATHROW LIMITED
Company Information for

THE RIVERSIDE HEATHROW LIMITED

1A BATH ROAD, HEATHROW, HOUNSLOW, MIDDLESEX, TW6 2AA,
Company Registration Number
06943644
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Riverside Heathrow Ltd
THE RIVERSIDE HEATHROW LIMITED was founded on 2009-06-24 and has its registered office in Hounslow. The organisation's status is listed as "Active - Proposal to Strike off". The Riverside Heathrow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE RIVERSIDE HEATHROW LIMITED
 
Legal Registered Office
1A BATH ROAD
HEATHROW
HOUNSLOW
MIDDLESEX
TW6 2AA
Other companies in TW6
 
Previous Names
THE RIVERSIDE BANQUETING LIMITED14/04/2010
THE PREMIER BANQUETING SUITE LIMITED25/02/2010
Filing Information
Company Number 06943644
Company ID Number 06943644
Date formed 2009-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-07 07:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RIVERSIDE HEATHROW LIMITED
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Company Officers of THE RIVERSIDE HEATHROW LIMITED

Current Directors
Officer Role Date Appointed
JASWINDER SINGH PUNNY
 Company Secretary 2009-06-24
SATWANT SINGH PUNNI
 Director 2009-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATWANT SINGH PUNNI HEATHROW DEVELOPMENTS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
SATWANT SINGH PUNNI BATH ROAD PROPERTY INVESTMENTS LTD Director 2015-03-03 CURRENT 2015-03-03 Active
SATWANT SINGH PUNNI GRANTLEY HOUSE LIMITED Director 2015-03-03 CURRENT 2015-03-03 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
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-17DS01Application to strike the company off the register
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069436440002
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATWANT SINGH PUNNI
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AA01Previous accounting period extended from 30/06/15 TO 30/09/15
2015-06-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0124/06/15 ANNUAL RETURN FULL LIST
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069436440002
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069436440003
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069436440004
2013-07-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-13DISS40Compulsory strike-off action has been discontinued
2013-07-11AR0124/06/13 ANNUAL RETURN FULL LIST
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-08MG01Particulars of a mortgage or charge / charge no: 1
2012-08-06AR0124/06/12 ANNUAL RETURN FULL LIST
2012-08-06AD02Register inspection address changed from Grantley House 9 Park Lane Hounslow Middlesex TW5 9RW United Kingdom
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-10AA30/06/10 TOTAL EXEMPTION SMALL
2011-08-27DISS40DISS40 (DISS40(SOAD))
2011-08-26AR0124/06/11 FULL LIST
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SATWANT SINGH PUNNI / 25/06/2010
2011-07-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-06-28GAZ1FIRST GAZETTE
2010-07-26AR0124/06/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SATWANT SINGH PUNNI / 24/06/2010
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / JASWINDER SINGH PUNNY / 24/06/2010
2010-06-17AD02SAIL ADDRESS CREATED
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM GRANTLEY HOUSE 9 PARK LANE CRANFORD MIDDX TW5 9RW
2010-04-14RES15CHANGE OF NAME 07/04/2010
2010-04-14CERTNMCOMPANY NAME CHANGED THE RIVERSIDE BANQUETING LIMITED CERTIFICATE ISSUED ON 14/04/10
2010-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-25RES15CHANGE OF NAME 03/02/2010
2010-02-25CERTNMCOMPANY NAME CHANGED THE PREMIER BANQUETING SUITE LIMITED CERTIFICATE ISSUED ON 25/02/10
2010-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-10RES15CHANGE OF NAME 03/02/2010
2009-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to THE RIVERSIDE HEATHROW 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 THE RIVERSIDE HEATHROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-04 Outstanding LLOYDS BANK PLC
2013-10-04 Outstanding LLOYDS BANK PLC
2013-10-04 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-12-08 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 1,222,122
Creditors Due After One Year 2012-06-30 £ 1,449,861
Creditors Due After One Year 2012-06-30 £ 1,449,861
Creditors Due After One Year 2011-06-30 £ 1,760,114
Creditors Due Within One Year 2013-06-30 £ 663,659
Creditors Due Within One Year 2012-06-30 £ 323,490
Creditors Due Within One Year 2012-06-30 £ 323,490
Creditors Due Within One Year 2011-06-30 £ 251,114

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 THE RIVERSIDE HEATHROW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 74,582
Cash Bank In Hand 2012-06-30 £ 48,388
Cash Bank In Hand 2012-06-30 £ 48,388
Cash Bank In Hand 2011-06-30 £ 521,114
Current Assets 2013-06-30 £ 513,494
Current Assets 2012-06-30 £ 338,496
Current Assets 2012-06-30 £ 338,496
Current Assets 2011-06-30 £ 629,797
Debtors 2013-06-30 £ 438,912
Debtors 2012-06-30 £ 290,108
Debtors 2012-06-30 £ 290,108
Debtors 2011-06-30 £ 108,683
Shareholder Funds 2013-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 1,372,595
Tangible Fixed Assets 2012-06-30 £ 1,313,352
Tangible Fixed Assets 2012-06-30 £ 1,313,352
Tangible Fixed Assets 2011-06-30 £ 1,198,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE RIVERSIDE HEATHROW LIMITED registering or being granted any patents
Domain Names

THE RIVERSIDE HEATHROW LIMITED owns 1 domain names.

riverside-venue.co.uk  

Trademarks
We have not found any records of THE RIVERSIDE HEATHROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RIVERSIDE HEATHROW 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 (56210 - Event catering activities) as THE RIVERSIDE HEATHROW LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where THE RIVERSIDE HEATHROW 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.
Import/Export of Goods
Goods imported/exported by THE RIVERSIDE HEATHROW LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0173239390
2011-08-0158063900Narrow woven fabrics of textile materials other than cotton or man-made fibres, with a width of <= 30 cm, n.e.s.
2011-08-0163024000Table linen, knitted or crocheted
2011-08-0163049300Articles for interior furnishing, of synthetic fibres (excl. knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2011-08-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RIVERSIDE HEATHROW 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 THE RIVERSIDE HEATHROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW6 2AA