Company Information for HERITAGE OF LONDON TRUST LIMITED(THE)
10 FIVEFIELDS, GROSVENOR GARDENS, LONDON, SW1W 0DH,
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Company Registration Number
01485287
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HERITAGE OF LONDON TRUST LIMITED(THE) | |
Legal Registered Office | |
10 FIVEFIELDS GROSVENOR GARDENS LONDON SW1W 0DH Other companies in NR1 | |
Charity Number | 280272 |
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Charity Address | 38 EBURY STREET, LONDON, SW1W 0LU |
Charter | AIDING THE CONSERVATION AND RESTORATION OF BUILDINGS OF ARCHITECTURAL AND HISTORIC MERIT IN GREATER LONDON TO BEST BENEFIT THE LOCAL COMMUNITY, BY WORKING WITH THE LOCAL AUTHORITIES, STATUTORY BODIES, GRANT AND LOAN GIVING AGENCIES TO RESTORE, REPAIR AND REFURBISH BUILDINGS AT RISK TO BRING THEM BACK INTO BENEFICIAL USE. |
Company Number | 01485287 | |
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Company ID Number | 01485287 | |
Date formed | 1980-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 14:54:57 |
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Officer | Role | Date Appointed |
---|---|---|
MANDY JANE PERRY |
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EDWARD WILLIAM BENYON |
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JAMES MICHAEL BEALE CAYZER-COLVIN |
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PHILIP HUGH DAVIES |
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DORA DIXON-FYLE |
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ALEC PAUL FORSHAW |
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MICHAEL GRAHAM HOARE |
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JUDITH KIT KEMP |
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JAMES WILLIAM JEREMY RITBLAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMILY MINNA MARY ARNOLD |
Director | ||
NICHOLAS ROBERT COLLINS |
Director | ||
JOHN DUDLEY FISHBURN |
Director | ||
NICHOLAS EDWARD BELL |
Company Secretary | ||
NICHOLAS EDWARD BELL |
Director | ||
CAROLINE AUDREY EGREMONT |
Director | ||
PETER RONALD WISE |
Company Secretary | ||
ROGER MARTIN FRANCIS BRIGHT |
Director | ||
ROBERT JONATHAN DAVIS |
Director | ||
RONALD IAN BARDEN |
Director | ||
ALEXANDER BARD |
Director | ||
BRIDGET KATHERINE CHERRY |
Director | ||
MARTIN DRU DRURY |
Director | ||
NICHOLAS ASSHETON |
Director | ||
KEVIN ANTHONY GARDNER |
Director | ||
SUNCHUAN CLARENCE ENG |
Director | ||
SOPHIE CLODAGH MARY ANDREAE |
Director | ||
TIMOTHY WILLS HUGH CAPON |
Director | ||
NICK DOLEZAL |
Director | ||
MICHAEL CHRISTOPHER CRAXTON |
Director | ||
HUGH GUY CUBITT |
Director | ||
ROBERT WILLIAM JAMES CHITHAM |
Director | ||
ROBIN JOHN DENT |
Director | ||
ALISTAIR JOHN BUCHANAN |
Director | ||
BRIAN ASHLEY BARKER |
Director | ||
WILLIAM ARCHIBALD OTTLEY JUXON BELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOWNHAM ROAD LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
RIVERSIDE ARCHES LIMITED | Director | 2012-08-10 | CURRENT | 2002-10-09 | Active | |
WIGMORE LANE LIMITED | Director | 2008-11-01 | CURRENT | 2007-02-22 | Dissolved 2013-11-05 | |
THE BRONZE OAK PROJECT LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC | Director | 2011-05-13 | CURRENT | 1887-12-16 | Active | |
THE CAYZER TRUST COMPANY LIMITED | Director | 2009-04-30 | CURRENT | 2003-12-08 | Active | |
CLARENDON COURT RTM COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
PHILIP DAVIES (HERITAGE AND PLANNING) LIMITED | Director | 2011-08-19 | CURRENT | 2011-08-19 | Active | |
LONDON HISTORIC BUILDINGS TRUST LTD | Director | 2014-12-09 | CURRENT | 1992-12-16 | Active | |
CHURCHES CONSERVATION | Director | 2013-01-31 | CURRENT | 2013-01-23 | Active | |
ISLINGTON BUILDING PRESERVATION TRUST | Director | 1993-05-12 | CURRENT | 1993-05-12 | Active - Proposal to Strike off | |
WATTS AND CO. (FURNISHINGS) LIMITED | Director | 1991-10-12 | CURRENT | 1987-10-01 | Active | |
WATTS AND COMPANY LIMITED | Director | 1991-01-03 | CURRENT | 1879-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRIS WHEATLEY | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA STACEY | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/10/23 FROM 34 Grosvenor Gardens London SW1W 0DH | ||
Termination of appointment of Mandy Jane Perry on 2023-06-13 | ||
DIRECTOR APPOINTED MRS SARAH BOOTH | ||
DIRECTOR APPOINTED SIR LAURENCE MAGNUS | ||
DIRECTOR APPOINTED MR CHRIS WHEATLEY | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROF PIPPA POPPY CATTERALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA AMELIA MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM HOARE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROSE MORISON | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR PATRICIA ROSE MORISON | |
AP01 | DIRECTOR APPOINTED DR NICOLA STACEY | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM BENYON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC PAUL FORSHAW | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD PHILLIPS | |
AP01 | DIRECTOR APPOINTED MISS LOUISA AMELIA MCCARTHY | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY ARNOLD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Mandy Jane Perry as company secretary on 2017-01-25 | |
TM02 | Termination of appointment of Nicholas Edward Bell on 2017-01-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD BELL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
CH01 | Director's details changed for Nicholas Robert Collins on 2016-10-10 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM JEREMY RITBLAT | |
AP01 | DIRECTOR APPOINTED MRS JUDITH KIT KEMP | |
AP01 | DIRECTOR APPOINTED MS DORA DIXON-FYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REA HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE AUDREY EGREMONT | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY MINNA MARY ARNOLD / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC FORESHAW / 01/02/2015 | |
AD03 | Registers moved to registered inspection location of 15 Palace Street Norwich NR3 1RT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUDLEY FISHBURN / 01/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY REA HUNTER / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM HOARE / 02/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL BEALE CAYZER-COLVIN / 01/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM BENYON / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD BELL / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLINE AUDREY EGREMONT / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGH DAVIES / 01/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD BELL / 01/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O ARGENTS ACCOUNTANTS 15 PALACE STREET NORWICH NR3 1RT | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES STEWART MURRAY / 01/02/2015 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CHARLES STEWART MURRAY | |
AP03 | SECRETARY APPOINTED MR NICHOLAS EDWARD BELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WISE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O NIGEL WORDINGHAM LTD 5 RECORDER ROAD THE OLD READING ROOM NORWICH NORFOLK NR1 1NR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY MINNA MARY ARNOLD / 04/10/2014 | |
AP01 | DIRECTOR APPOINTED NICHOLAS ROBERT COLLINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY ARNOLD / 04/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 10/10/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY REA HUNTER / 24/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BEALE CAYZER-COLUIN / 24/10/2013 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED GEOFFREY REA HUNTER | |
AP01 | DIRECTOR APPOINTED MISS EMILY ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN ROBEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SKELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GESTETNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE STRACHAN | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL BEALE CAYZER-COLUIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRAHAM HOARE | |
AP01 | DIRECTOR APPOINTED ALEC FORESHAW | |
AR01 | 10/10/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VAIZEY | |
AP01 | DIRECTOR APPOINTED LADY CAROLINE AUDREY EGREMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LUTYENS | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARD | |
AR01 | 10/10/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET CHERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE GOODISON | |
AP01 | DIRECTOR APPOINTED EDWARD WILLIAM BENYON | |
AP01 | DIRECTOR APPOINTED PHILIP HUGH DAVIES | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 10/10/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HENRY BUTLER VAIZEY / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAME VALERIE PATRICIA MARIE STRACHAN / 11/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LIONEL PATRICK LUTYENS / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARD / 10/10/2010 | |
AP01 | DIRECTOR APPOINTED ALEXANDER BARD | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 38 EBURY STREET LONDON SW1W 0LU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HOWARD | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 10/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDLEY FISHBURN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE GOODISON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GESTETNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONATHAN DAVIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET KATHERINE CHERRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD BELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD IAN BARDEN / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED THE HON EDWARD HENRY BUTLER VAIZEY | |
288a | DIRECTOR APPOINTED DR ANN CATHERINE ROBEY | |
AA | 31/03/08 PARTIAL EXEMPTION | |
363a | ANNUAL RETURN MADE UP TO 10/10/08 | |
288a | DIRECTOR APPOINTED ROGER MARTIN FRANCIS BRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MEDLICOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN DRURY | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE LLOYD | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL SUMNER | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 10/10/07 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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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 HERITAGE OF LONDON TRUST LIMITED(THE)
HERITAGE OF LONDON TRUST LIMITED(THE) owns 1 domain names.
heritageoflondon.co.uk
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as HERITAGE OF LONDON TRUST LIMITED(THE) are:
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. |