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HERITEX LIMITED

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

This company is commonly known as Heritex Limited. The company was founded 25 years ago and was given the registration number 03605461. The firm's registered office is in LONDON. You can find them at 1st Floor, Unit 1 Grosvenor Way, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERITEX LIMITED
Company Number:03605461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1998
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Leweston Place, London, N16 6RH

Secretary03 August 1998Active
24 Leweston Place, London, N16 6RH

Director03 August 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary28 July 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director28 July 1998Active

People with Significant Control

Mr Shulem Berger
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Chumie Blimie Berger
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:American
Country of residence:England
Address:1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-03-22Accounts

Change account reference date company previous shortened.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2021-02-17Accounts

Change account reference date company previous extended.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-03-23Accounts

Change account reference date company previous shortened.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-03-25Accounts

Change account reference date company previous shortened.

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2018-12-27Accounts

Change account reference date company previous shortened.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-03-26Accounts

Change account reference date company previous shortened.

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2017-12-29Accounts

Change account reference date company previous shortened.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-12-29Accounts

Change account reference date company previous shortened.

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