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HERITAGE (ESSENDON PLACE) LIMITED

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HERITAGE (ESSENDON PLACE) LIMITED

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Key Data

Status

Dissolved

Company No.

04539751

Incorporation date

18/09/2002

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

Acre House 11-15 William Road, London NW1 3ERCopy
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See on map
Latest events (Record since 18/09/2002)
dot icon19/12/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/09/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon17/11/2011
Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford, Saffron Walden, Essex CB10 1PF on 2011-11-18
View PDF (2 pages)
dot icon17/11/2011
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon17/11/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/11/2011
Resolutions
View PDF (1 pages)
dot icon11/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon05/10/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2011
Notice of appointment of receiver or manager
View PDF (3 pages)
dot icon14/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon09/03/2011
Notice of appointment of receiver or manager
View PDF (3 pages)
dot icon11/10/2010
Secretary's details changed for Mr Daniel Anthony Brown on 2010-10-04
View PDF (2 pages)
dot icon11/10/2010
Director's details changed for Mr Richard Grant Selby on 2010-10-04
View PDF (2 pages)
dot icon20/09/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2010
Termination of appointment of Andrew Selby as a director
View PDF (2 pages)
dot icon29/04/2010
Accounts for a small company made up to 2009-06-30
View PDF (7 pages)
dot icon24/09/2009
Return made up to 19/09/09; full list of members
View PDF (3 pages)
dot icon10/08/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (4 pages)
dot icon14/07/2009
Accounts for a small company made up to 2008-06-30
View PDF (7 pages)
dot icon16/11/2008
Secretary appointed mr daniel anthony brown
View PDF (1 pages)
dot icon13/11/2008
Appointment Terminated Secretary harvey selby
View PDF (1 pages)
dot icon13/11/2008
Appointment Terminated Director harvey selby
View PDF (1 pages)
dot icon25/09/2008
Return made up to 19/09/08; full list of members
View PDF (4 pages)
dot icon15/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (2 pages)
dot icon01/05/2008
Accounts for a small company made up to 2007-06-30
View PDF (8 pages)
dot icon25/09/2007
Return made up to 19/09/07; full list of members
View PDF (3 pages)
dot icon07/05/2007
Accounts for a small company made up to 2006-06-30
View PDF (8 pages)
dot icon25/10/2006
Return made up to 19/09/06; full list of members
View PDF (3 pages)
dot icon12/04/2006
Accounts for a small company made up to 2005-06-30
View PDF (7 pages)
dot icon09/04/2006
Resolutions
View PDF (0 pages)
dot icon09/04/2006
Resolutions
View PDF (0 pages)
dot icon09/04/2006
Resolutions
View PDF (12 pages)
dot icon29/09/2005
Return made up to 19/09/05; no change of members
View PDF (2 pages)
dot icon28/09/2005
Registered office changed on 29/09/05 from: 8-9 gt chesterford, london road gt chesterford essex CB10 1PF
View PDF (1 pages)
dot icon04/05/2005
Accounts for a small company made up to 2004-06-30
View PDF (7 pages)
dot icon04/10/2004
Return made up to 19/09/04; full list of members
View PDF (7 pages)
dot icon12/05/2004
Resolutions
View PDF (0 pages)
dot icon12/05/2004
Resolutions
View PDF (18 pages)
dot icon04/05/2004
Accounts for a small company made up to 2003-06-30
View PDF (7 pages)
dot icon20/10/2003
Return made up to 19/09/03; full list of members
View PDF (7 pages)
dot icon16/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/12/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon12/12/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon12/12/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon11/12/2002
Ad 22/11/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon09/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/12/2002
New director appointed
View PDF (3 pages)
dot icon08/12/2002
Accounting reference date shortened from 30/09/03 to 30/06/03
View PDF (1 pages)
dot icon21/10/2002
New director appointed
View PDF (3 pages)
dot icon21/10/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon21/10/2002
Secretary resigned
View PDF (1 pages)
dot icon21/10/2002
Director resigned
View PDF (1 pages)
dot icon18/09/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Selby, Andrew Dean
Director
03/12/2002 - 24/06/2010
107
Selby, Richard Grant
Director
19/09/2002 - Present
76
Selby, Harvey
Director
19/09/2002 - 03/11/2008
34
Brown, Daniel Anthony
Secretary
03/11/2008 - Present
16
Selby, Harvey
Secretary
19/09/2002 - 03/11/2008
11

Persons with Significant Control

0

No PSC data available.

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Description

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About HERITAGE (ESSENDON PLACE) LIMITED

HERITAGE (ESSENDON PLACE) LIMITED is an(a) Dissolved company incorporated on 18/09/2002 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERITAGE (ESSENDON PLACE) LIMITED?

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HERITAGE (ESSENDON PLACE) LIMITED is currently Dissolved. It was registered on 18/09/2002 and dissolved on 19/12/2012.

Where is HERITAGE (ESSENDON PLACE) LIMITED located?

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HERITAGE (ESSENDON PLACE) LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does HERITAGE (ESSENDON PLACE) LIMITED do?

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HERITAGE (ESSENDON PLACE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HERITAGE (ESSENDON PLACE) LIMITED?

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The latest filing was on 19/12/2012: Final Gazette dissolved following liquidation.