HERITAGE ARCHITECTURE LIMITED
Active - Accounts Filed
General Information
NAME
HERITAGE ARCHITECTURE LIMITED
COMPANY NUMBER
03053944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
05/05/1995
(29 years and 7 months old)
WEBSITE
www.heritagearchitecture.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW9 6BX
Telephone: 01483821046
TPS: Yes
5 Technology Park
Colindeep Lane
Colindale
London NW9 6BX
NW9 6BX
62 British Grove
London
W4 2NL
Telephone: 87485501
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERITAGE ARCHITECTURE 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 HERITAGE ARCHITECTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE ARCHITECTURE 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 |
|---|---|---|---|---|
|
05/05/1995 - Present (29 years and 7 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2015 - Present (9 years and 5 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/1995 - 01/03/2005 (9 years and 9 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/05/1995 - 17/12/1997 (2 years and 7 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 14/03/2018 | Change in Reg. Office |
| 10/02/2018 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Board Member Susanna Levrant (920882247) Appointed |
| 29/03/2016 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 25/05/2015 | Change in Reg. Office |
| 04/08/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 05/06/2014 | Carli Nikolic (909062286) has left the board |
| 05/06/2014 | New Company Secretary Susanna Levrant (918821505) Appointed |
| 17/12/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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