Company Active LTD

Company profile

Brixton (Heathrow Estate) Limited

UK company 04523673, incorporated on 2 September 2002.

Brixton (Heathrow Estate) Limited is a UK company with status active founded in 2002 based in London.

Company number
04523673
Incorporated
2 Sep 2002
Companies House status
Active

Company identity

Founded / incorporated
2 September 2002

Company number 04523673

Verify at Companies House
Legal name
BRIXTON (HEATHROW ESTATE) LIMITED
Company type
LTD
Region
London
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Brixton (Heathrow Estate) Limited
CRN 04523673
2
Direct controller Active LTD
GLDC Holdings Limited
CRN 15726085
3
Intermediate controller Active LTD
4
Ultimate controller
04385645
CRN 04385645

Company events

Reference milestones and recent Companies House filing stream events.

21 events
28 Sep
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUZBUzlVR1dhZGlxemtjeA | Paper/PDF filed

Published 28 Sep 2026 22:55

28 Sep
2026

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzU0Nzk3ODg4NGFkaXF6a2N4

Published 28 Sep 2026 13:49

25 Sep
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzU0NzYzNDU0MWFkaXF6a2N4

Published 25 Sep 2026 14:31

25 Sep
2026

Notification Of A Person With Significant Control Statement

Persons-with-significant-control

PSC08 | Transaction MzU0NzYwODk4NmFkaXF6a2N4

Published 25 Sep 2026 11:37

25 Sep
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzU0NzYwODIzMWFkaXF6a2N4

Published 25 Sep 2026 11:33

24 Sep
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0NzQyOTYzMWFkaXF6a2N4

Published 24 Sep 2026 16:54

24 Sep
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0NzQyOTQ0MWFkaXF6a2N4

Published 24 Sep 2026 16:51

24 Sep
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0NzQyOTQ0N2FkaXF6a2N4

Published 24 Sep 2026 16:51

24 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0NzQyOTMyMWFkaXF6a2N4

Published 24 Sep 2026 16:49

24 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0NzQyOTAxMGFkaXF6a2N4

Published 24 Sep 2026 16:45

24 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0NzQyODc0M2FkaXF6a2N4

Published 24 Sep 2026 16:42

24 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0NzQyODQ2NmFkaXF6a2N4

Published 24 Sep 2026 16:38

24 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0NzQyNzEyNGFkaXF6a2N4

Published 24 Sep 2026 16:25

24 Sep
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzU0NzQyNjY0M2FkaXF6a2N4

Published 24 Sep 2026 16:20

24 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0NzQyNjU0MGFkaXF6a2N4

Published 24 Sep 2026 16:18

24 Sep
2026

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzU0NzQyNTk0MWFkaXF6a2N4

Published 24 Sep 2026 16:12

24 Sep
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzU0NzQyNTM2M2FkaXF6a2N4

Published 24 Sep 2026 16:07

24 Sep
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzU0NzQyNTEzMmFkaXF6a2N4

Published 24 Sep 2026 16:05

22 Sep
2026

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzU0NjA1MzM4N2FkaXF6a2N4 | Paper/PDF filed

Published 23 Sep 2026 23:59

21 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzU0MDI4NzcxNGFkaXF6a2N4

Published 21 Aug 2026 13:52

02 Sep
2002

Incorporated

Inception

Company registered at Companies House