Dissolved
Dissolved 2015-09-22
Company Information for HERITAGE PROPERTY ASSETS LIMITED
LONDON, EC2A,
|
Company Registration Number
05812427
Private Limited Company
Dissolved Dissolved 2015-09-22 |
Company Name | |
---|---|
HERITAGE PROPERTY ASSETS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05812427 | |
---|---|---|
Date formed | 2006-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2015-09-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-12-18 16:38:52 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PHILIP DAVIES |
||
KAMEEL ISMET FERRAZ KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NMTC LIMITED |
Company Secretary | ||
JOHN JOSEPH BUTLER |
Director | ||
KEVIN LINDSAY HOLDER |
Director | ||
JONATHAN PHILIP DAVIES |
Company Secretary | ||
ACI SECRETARIES LIMITED |
Company Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OTTO SCHIFF HOUSING ASSOCIATION | Director | 2016-04-01 | CURRENT | 1934-10-12 | Active | |
MOSAIC CHARITABLE CONSULTANCY | Director | 2014-09-30 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
STRATHEARN HOUSE (FREEHOLD) LIMITED | Director | 2008-04-29 | CURRENT | 2006-01-31 | Active | |
THE MEMERY CRYSTAL CHARITABLE TRUST | Director | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
BULLINGHAM MANSIONS OWNERS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 10/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 10/05/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM FIVE ACRES PRINSTED LANE PRINSTED WEST SUSSEX PO10 8HS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NMTC LIMITED | |
AR01 | 10/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 10/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 10/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLDER | |
AR01 | 10/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NMTS LIMITED / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LINDSAY HOLDER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTLER / 01/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
88(2)R | AD 25/06/07--------- £ SI 69800@.01=698 £ IC 2/700 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 20 GAINSBOROUGH ROAD, LONDON, W4 1NJ | |
123 | NC INC ALREADY ADJUSTED 12/06/06 | |
122 | S-DIV 12/06/06 | |
RES13 | SUB-DIVIDE TO 1P SHARES 12/06/06 | |
RES04 | £ NC 1000/25000 12/06/ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | JONATHAN PHILIP DAVIES |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HERITAGE PROPERTY ASSETS LIMITED 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. |