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HERITAGE ROOMS LTD.

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

This company is commonly known as Heritage Rooms Ltd.. The company was founded 4 years ago and was given the registration number 12141714. The firm's registered office is in LONDON. You can find them at 5 Grampian Gardens, Golders Green, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HERITAGE ROOMS LTD.
Company Number:12141714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Grampian Gardens, Golders Green, London, England, NW2 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Grampian Gardens, Golders Green, London, England, NW2 1JH

Director06 August 2019Active
5, Grampian Gardens, Golders Green, London, England, NW2 1JH

Director06 August 2019Active
5, Grampian Gardens, Golders Green, London, England, NW2 1JH

Director06 August 2019Active
5, Grampian Gardens, Golders Green, London, England, NW2 1JH

Director06 August 2019Active

People with Significant Control

Miss Melinda Rodrigues Nazim
Notified on:10 September 2020
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:5, Grampian Gardens, London, England, NW2 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Amanda Rodrigues Nazim
Notified on:10 September 2020
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:5, Grampian Gardens, London, England, NW2 1JH
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 (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
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-25Address

Change sail address company with new address.

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2023-09-17Accounts

Accounts with accounts type total exemption full.

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2022-12-29Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-08-15Confirmation statement

Confirmation statement with updates.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-06-04Persons with significant control

Notification of a person with significant control.

Download
2021-06-03Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-08-30Accounts

Change account reference date company current extended.

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2019-08-06Incorporation

Incorporation company.

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