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HERITAGE VALETING AND CLEANING SERVICES LTD

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

This company is commonly known as Heritage Valeting And Cleaning Services Ltd. The company was founded 11 years ago and was given the registration number 08254941. The firm's registered office is in LONDON. You can find them at 101a Eltham High Street, Eltham, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HERITAGE VALETING AND CLEANING SERVICES LTD
Company Number:08254941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:101a Eltham High Street, Eltham, London, SE9 1TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Sewell Road, London, England, SE2 9DH

Director01 December 2013Active
30, Ashwater Road, London, United Kingdom, SE12 0LB

Director16 October 2012Active
101a, Eltham High Street, Eltham, London, SE9 1TD

Director01 December 2013Active

People with Significant Control

Mr Henry Asante-Frimpong
Notified on:01 November 2018
Status:Active
Date of birth:January 1968
Nationality:British
Address:101a, Eltham High Street, London, SE9 1TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Emmanuel Kofi Agyapong
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Ghanaian
Country of residence:England
Address:127, Sewell Road, London, England, SE2 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2022-10-05Address

Change registered office address company with date old address new address.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-08-01Address

Change registered office address company with date old address new address.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-09-02Officers

Termination director company with name termination date.

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2021-09-02Persons with significant control

Cessation of a person with significant control.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type unaudited abridged.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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