HERITAGE LANDBANK (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
HERITAGE LANDBANK (HOLDINGS) LTD
COMPANY NUMBER
05274067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/10/2004
(20 years and 1 months old)
WEBSITE
http://goldenberg.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 6BN
Telephone: 02077348402
TPS: No
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
Telephone: 77348402
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 |
|---|---|---|
| HERITAGE LAND LIMITED | Active - Accounts Filed | View Report |
| HERITAGE LANDBANK (HOLDINGS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERITAGE LANDBANK (HOLDINGS) LTD?
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 HERITAGE LANDBANK (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE LANDBANK (HOLDINGS) LTD?
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 |
|---|---|---|---|---|
|
Director: 29/10/2004 - Present (20 years and 1 months) Secretary: 29/10/2004 - Present (20 years and 1 months) Born in Feb 1949 (age: 75) |
Active | Director&Secretary |
Current: 7 Past: 9 |
View Report |
|
29/10/2004 - Present (20 years and 1 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
29/10/2004 - Present (20 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
29/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
29/10/2004 - Present (20 years and 1 months) 29/10/2004 - Present (20 years and 1 months) 29/10/2004 - Present (20 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERITAGE LAND LIMITED | Active - Accounts Filed | View Report |
| HERITAGE LANDBANK (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| HERITAGE LANDBANK (PROPERTIES) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 18/10/2017 | Change in Reg. Office |
| 09/09/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 28/04/2015 | Change in Reg. Office |
| 19/12/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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