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Home > England & Wales Companies > HERITAGE LANDBANK (HOLDINGS) LTD
Company Information for

HERITAGE LANDBANK (HOLDINGS) LTD

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
05274067
Private Limited Company
Active

Company Overview

About Heritage Landbank (holdings) Ltd
HERITAGE LANDBANK (HOLDINGS) LTD was founded on 2004-10-29 and has its registered office in London. The organisation's status is listed as "Active". Heritage Landbank (holdings) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERITAGE LANDBANK (HOLDINGS) LTD
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in W1B
 
Filing Information
Company Number 05274067
Company ID Number 05274067
Date formed 2004-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/03/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB122194052  
Last Datalog update: 2025-01-05 11:03:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE LANDBANK (HOLDINGS) LTD
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Company Officers of HERITAGE LANDBANK (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
STUART ALLAN GOLDENBERG
 Company Secretary 2004-10-29
BRADLEY MARK GOLDENBERG
 Director 2004-10-29
HENRY MICHAEL GOLDENBERG
 Director 2004-10-29
STUART ALLAN GOLDENBERG
 Director 2004-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-10-29 2004-10-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-10-29 2004-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ALLAN GOLDENBERG HERITAGE LANDBANK (PROPERTIES) LTD Company Secretary 1994-11-11 CURRENT 1994-09-13 Active
STUART ALLAN GOLDENBERG HERITAGE LAND LIMITED Company Secretary 1991-09-18 CURRENT 1982-06-01 Active
BRADLEY MARK GOLDENBERG HERITAGE LANDBANK (PROPERTIES) LTD Director 1994-11-11 CURRENT 1994-09-13 Active
HENRY MICHAEL GOLDENBERG HERITAGE LANDBANK (PROPERTIES) LTD Director 1994-11-11 CURRENT 1994-09-13 Active
STUART ALLAN GOLDENBERG HERITAGE LANDBANK (PROPERTIES) LTD Director 1994-11-11 CURRENT 1994-09-13 Active
STUART ALLAN GOLDENBERG HERITAGE LAND LIMITED Director 1991-09-18 CURRENT 1982-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-04-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA01Current accounting period shortened from 30/03/21 TO 29/03/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-11-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-02-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-09-06CH01Director's details changed for Henry Michael Goldenberg on 2018-09-06
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART ALLAN GOLDENBERG on 2018-08-31
2018-09-04CH01Director's details changed for Mr Stuart Allan Goldenberg on 2018-08-31
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN GOLDENBERG / 01/03/2018
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN GOLDENBERG / 01/03/2018
2018-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART ALLAN GOLDENBERG on 2018-03-01
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL GOLDENBERG / 01/03/2018
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16PSC05Change of details for Heritage Land Limited as a person with significant control on 2017-10-16
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MARK GOLDENBERG / 09/03/2017
2017-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART ALLAN GOLDENBERG on 2017-03-09
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN GOLDENBERG / 09/03/2017
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL GOLDENBERG / 09/03/2017
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0101/09/15 ANNUAL RETURN FULL LIST
2015-04-27AD04Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM SUITE 520 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0101/09/14 FULL LIST
2013-10-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-24AR0101/09/13 FULL LIST
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MARK GOLDENBERG / 01/08/2013
2013-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALLAN GOLDENBERG / 01/08/2013
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN GOLDENBERG / 01/08/2013
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL GOLDENBERG / 01/08/2013
2013-08-12AUDAUDITOR'S RESIGNATION
2012-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-25AR0101/09/12 FULL LIST
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-06AR0101/09/11 FULL LIST
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 39 BRUTON PLACE LONDON W1J 6LF
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-24AR0101/09/10 FULL LIST
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-03AD02SAIL ADDRESS CREATED
2010-07-29AA01PREVEXT FROM 31/10/2009 TO 31/03/2010
2010-02-10AUDAUDITOR'S RESIGNATION
2009-10-09AR0101/09/09 FULL LIST
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-09-12363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-20363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-01363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-07363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW SECRETARY APPOINTED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-02288bDIRECTOR RESIGNED
2005-11-02288bSECRETARY RESIGNED
2004-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HERITAGE LANDBANK (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE LANDBANK (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE LANDBANK (HOLDINGS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of HERITAGE LANDBANK (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE LANDBANK (HOLDINGS) LTD
Trademarks
We have not found any records of HERITAGE LANDBANK (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE LANDBANK (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HERITAGE LANDBANK (HOLDINGS) LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE LANDBANK (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE LANDBANK (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE LANDBANK (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC3M 6BN