UKBizDB.co.uk

HERITAGE PROPERTIES (ONSLOW) LIMITED

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

This company is commonly known as Heritage Properties (onslow) Limited. The company was founded 18 years ago and was given the registration number 05753071. The firm's registered office is in SUTTON. You can find them at 35 Onslow Avenue Cheam, , Sutton, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERITAGE PROPERTIES (ONSLOW) LIMITED
Company Number:05753071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35 Onslow Avenue Cheam, Sutton, Surrey, SM2 7ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Onslow Avenue, Cheam, SM2 7ED

Secretary23 March 2006Active
35 Onslow Avenue, Sutton, SM2 7ED

Director23 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 March 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 March 2006Active

People with Significant Control

Mr Alan Kenneth Catton
Notified on:07 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:35, Onslow Avenue Cheam, Sutton, SM2 7ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Glynis Catton
Notified on:07 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:35, Onslow Avenue, Sutton, England, SM2 7ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-31Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type total exemption full.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type total exemption full.

Download
2016-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-14Accounts

Accounts with accounts type total exemption full.

Download
2015-03-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-18Accounts

Accounts with accounts type total exemption full.

Download
2014-09-09Capital

Capital allotment shares.

Download
2014-04-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-25Accounts

Accounts with accounts type total exemption full.

Download
2013-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-22Accounts

Accounts with accounts type total exemption full.

Download
2012-03-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.