HERITAGE PROPERTY ASSETS LIMITED

Key Data

Status

Dissolved

Company No.

05812427

Incorporation date

10/05/2006

Size

Total Exemption Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2006)

22/09/2015

Final Gazette dissolved via voluntary strike-off

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09/06/2015

First Gazette notice for voluntary strike-off

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29/05/2015

Application to strike the company off the register

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21/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

13/05/2015

Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 2015-05-13

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18/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

23/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

09/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

06/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

31/05/2013

Registered office address changed from Five Acres Prinsted Lane Prinsted West Sussex PO10 8HS on 2013-05-31

View PDF (1 pages)

31/05/2013

Termination of appointment of Nmtc Limited as a secretary

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

08/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

31/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-05-10

View PDF (16 pages)

18/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

19/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

10/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/02/2012

Termination of appointment of John Butler as a director

View PDF (1 pages)

10/10/2011

Termination of appointment of Kevin Holder as a director

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

11/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

23/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

22/06/2010

Secretary's details changed for Nmts Limited on 2010-04-01

View PDF (2 pages)

22/06/2010

Director's details changed for John Butler on 2010-01-01

View PDF (2 pages)

22/06/2010

Director's details changed for Kevin Lindsay Holder on 2010-01-01

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

19/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

27/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

05/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

23/09/2007

Accounting reference date extended from 31/05/07 to 30/06/07

View PDF (1 pages)

15/08/2007

Ad 25/06/07--------- £ si [email protected]=698 £ ic 2/700

View PDF (3 pages)

01/06/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

31/07/2006

New secretary appointed

View PDF (1 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (2 pages)

28/07/2006

New director appointed

View PDF (2 pages)

28/07/2006

New director appointed

View PDF (2 pages)

28/07/2006

Registered office changed on 28/07/06 from: 20 gainsborough road, london, W4 1NJ

View PDF (1 pages)

28/07/2006

Nc inc already adjusted 12/06/06

View PDF (1 pages)

28/07/2006

S-div 12/06/06

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28/07/2006

Resolutions

View PDF (0 pages)

28/07/2006

Resolutions

View PDF (0 pages)

28/07/2006

Resolutions

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (2 pages)

10/05/2006

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2014

Last change occurred

30/06/2014

Accounts

Total Exemption Small

Last made up date

30/06/2014

Next account date

30/06/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE PROPERTY ASSETS LIMITED

HERITAGE PROPERTY ASSETS LIMITED is an(a) Dissolved company incorporated on 10/05/2006 with the registered office located at 9 Bonhill Street, London EC2A 4DJ. 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 PROPERTY ASSETS LIMITED?

HERITAGE PROPERTY ASSETS LIMITED is currently Dissolved. It was registered on 10/05/2006 and dissolved on 22/09/2015.

Where is HERITAGE PROPERTY ASSETS LIMITED located?

HERITAGE PROPERTY ASSETS LIMITED is registered at 9 Bonhill Street, London EC2A 4DJ.

What does HERITAGE PROPERTY ASSETS LIMITED do?

HERITAGE PROPERTY ASSETS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for HERITAGE PROPERTY ASSETS LIMITED?

The latest filing was on 22/09/2015: Final Gazette dissolved via voluntary strike-off.