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HABSBURG HERITAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Habsburg Heritage Limited. The company was founded 34 years ago and was given the registration number 02469964. The firm's registered office is in . You can find them at 158 Rosendale Road, London, , . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:HABSBURG HERITAGE LIMITED
Company Number:02469964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1990
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:158 Rosendale Road, London, SE21 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158 Rosendale Road, London, SE21 8LG

Director-Active
158 Rosendale Road, London, SE21 8LG

Secretary-Active
158 Rosendale Road, London, SE21 8LG

Director-Active

People with Significant Control

Mr Robert Avery
Notified on:07 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:158 Rosendale Road, SE21 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Cecilia Avery
Notified on:07 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:Begbies Traynor Cnetral Llp Town Wall House, Balkerne Hill, Colchester, CO3 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-01Gazette

Gazette dissolved liquidation.

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2022-09-01Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-05Address

Change registered office address company with date old address new address.

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2021-07-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-05Resolution

Resolution.

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2021-07-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-27Mortgage

Mortgage satisfy charge full.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-07-30Officers

Termination secretary company with name termination date.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-02-02Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption full.

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2017-02-04Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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