LONDON HERITAGE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
LONDON HERITAGE PROPERTIES LIMITED
COMPANY NUMBER
03387554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/06/1997
(27 years and 6 months old)
WEBSITE
https://www.heritage-capital.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/06/1997
08/06/1998
VESMAN PROPERTIES LIMITED
LONDON
SW15 1HJ
193 Lower Richmond Road
LONDON
SW15 1HJ
Flat 7
347 Earlsfield Road
London
SW18 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON HERITAGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LONDON HERITAGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LONDON HERITAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Stuart Stephen Helm (932864275) has left the board |
| 29/10/2024 | Glynn Elliot Jones (932598512) has left the board |
| 29/10/2024 | New Board Member Stuart Stephen Helm (932864275) Appointed |
Credit Risk Overview
Want to learn more about LONDON HERITAGE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON HERITAGE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON HERITAGE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/1997 - Present (27 years and 5 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
17/06/1997 - Present (27 years and 6 months) 17/06/1997 - Present (27 years and 6 months) 17/06/1997 - Present (27 years and 6 months) 17/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
17/06/1997 - Present (27 years and 6 months) 17/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 18/07/1997 - 17/10/2001 (4 years and 2 months) Secretary: 18/07/1997 - 18/02/2003 (5 years and 7 months) Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
18/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1618 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON HERITAGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LONDON HERITAGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LONDON HERITAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Stuart Stephen Helm (932864275) has left the board |
| 29/10/2024 | Glynn Elliot Jones (932598512) has left the board |
| 29/10/2024 | New Board Member Stuart Stephen Helm (932864275) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Board Member Glynn Elliot Jones (932598512) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 30/10/2023 | Carole Anne Beecher (930930648) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Carole Anne Beecher (930930648) Appointed |
| 22/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 27/09/2021 | Firle Angela Church (927507327) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Firle Angela Church (927507327) Appointed |
| 17/09/2020 | Change in Reg. Office |
| 04/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 27/04/2017 | Change in Reg. Office |
| 16/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 07/02/2014 | Change in Reg. Office |
| 09/09/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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