This company is commonly known as Heritage Group Developments Limited. The company was founded 30 years ago and was given the registration number 02864632. The firm's registered office is in LONDON. You can find them at Acre House 11-15, William Road, London, . This company's SIC code is 7011 - Development & sell real estate.
| Name | : | HERITAGE GROUP DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 02864632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 21 October 1993 |
| End of financial year | : | 30 June 2010 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Acre House 11-15, William Road, London, NW1 3ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd, Floor, 45-46 Berners Street, London, United Kingdom, W1T 3NE | Secretary | 06 February 2009 | Active |
| 2nd, Floor, 45-46 Berners Street, London, United Kingdom, W1T 3NE | Director | 21 October 1993 | Active |
| 2nd Floor, 45-46 Berners Street, London, United Kingdom, W1T 3NE | Director | 21 October 1993 | Active |
| 50 The Campions, Borehamwood, WD6 5QD | Secretary | 24 May 2005 | Active |
| 5 Grantham Close, Brockley Hill, Edgware, HA8 8DL | Secretary | 21 October 1993 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 21 October 1993 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 21 October 1993 | Active |
| 37 Harman Drive, London, NW2 2ED | Director | 21 October 1993 | Active |
| 5 Grantham Close, Brockley Hill, Edgware, HA8 8DL | Director | 04 January 1996 | Active |
| 5 Grantham Close, Brockley Hill, Edgware, HA8 8DL | Director | 21 October 1993 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2015-02-17 | Restoration | Restoration order of court. | Download |
| 2014-09-01 | Restoration | Bona vacantia company. | Download |
| 2014-09-01 | Restoration | Bona vacantia company. | Download |
| 2014-09-01 | Restoration | Bona vacantia company. | Download |
| 2014-09-01 | Restoration | Bona vacantia company. | Download |
| 2012-12-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2012-09-21 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2011-11-18 | Address | Change registered office address company with date old address. | Download |
| 2011-11-18 | Insolvency | Liquidation voluntary statement of affairs with form attached. | Download |
| 2011-11-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2011-11-18 | Resolution | Resolution. | Download |
| 2011-10-12 | Mortgage | Legacy. | Download |
| 2011-07-15 | Mortgage | Legacy. | Download |
| 2011-07-12 | Mortgage | Legacy. | Download |
| 2011-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-03-11 | Insolvency | Legacy. | Download |
| 2011-03-10 | Insolvency | Legacy. | Download |
| 2011-03-10 | Insolvency | Legacy. | Download |
| 2010-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-10-12 | Officers | Change person secretary company with change date. | Download |
| 2010-10-12 | Officers | Change person director company with change date. | Download |
| 2010-10-12 | Officers | Change person director company with change date. | Download |
| 2010-06-28 | Officers | Termination director company with name. | Download |
| 2010-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2009-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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