This company is commonly known as Heritage Chocolates Limited. The company was founded 25 years ago and was given the registration number 03638990. The firm's registered office is in LONDON. You can find them at Tower Heritage Estate, 1-21 Carew Street, London, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
| Name | : | HERITAGE CHOCOLATES LIMITED |
|---|---|---|
| Company Number | : | 03638990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 St Helena Terrace, Richmond, TW9 1NR | Director | 03 August 1999 | Active |
| Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF | Secretary | 03 August 1999 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 25 September 1998 | Active |
| 72 Chalk Avenue, Tenterden, TN30 6BY | Director | 30 June 2001 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 25 September 1998 | Active |
| Tower Mint Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-21, Carew Street, London, England, SE5 9DF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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