This company is commonly known as Heritage Construction London Ltd. The company was founded 6 years ago and was given the registration number 11347223. The firm's registered office is in LONDON. You can find them at 100a North End Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | HERITAGE CONSTRUCTION LONDON LTD |
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Company Number | : | 11347223 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 May 2018 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 100a North End Road, London, United Kingdom, W14 9EX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Perham Road, London, England, W14 9ST | Director | 04 May 2018 | Active |
6, Perham Road, London, England, W14 9ST | Director | 19 May 2018 | Active |
Mr Richard Poppleton | ||
Notified on | : | 04 May 2018 |
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Status | : | Active |
Date of birth | : | November 1957 |
Nationality | : | British Virgin Islander |
Country of residence | : | England |
Address | : | 6, Perham Road, London, England, W14 9ST |
Nature of control | : |
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Mr Matthew Racher | ||
Notified on | : | 04 May 2018 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6, Perham Road, London, England, W14 9ST |
Nature of control | : |
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Mr Tim Racher | ||
Notified on | : | 04 May 2018 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6, Perham Road, London, England, W14 9ST |
Nature of control | : |
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Date | Category | Description | |
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2023-12-05 | Accounts | Accounts with accounts type dormant. | Download |
2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-01 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-02 | Address | Change registered office address company with date old address new address. | Download |
2021-07-30 | Gazette | Gazette filings brought up to date. | Download |
2021-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-04-20 | Gazette | Gazette notice compulsory. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-20 | Gazette | Gazette filings brought up to date. | Download |
2020-05-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2020-04-07 | Gazette | Gazette notice compulsory. | Download |
2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-05 | Accounts | Change account reference date company previous extended. | Download |
2019-08-14 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-26 | Capital | Capital allotment shares. | Download |
2018-05-31 | Officers | Appoint person director company with name date. | Download |
2018-05-30 | Resolution | Resolution. | Download |
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