This company is commonly known as Herleva Properties (no2) Limited. The company was founded 3 years ago and was given the registration number 12784895. The firm's registered office is in CHELTENHAM. You can find them at Windsor House, Bayshill Road, Cheltenham, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HERLEVA PROPERTIES (NO2) LIMITED |
|---|---|---|
| Company Number | : | 12784895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Corporate Secretary | 26 May 2021 | Active |
| Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 26 May 2021 | Active |
| Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 05 October 2023 | Active |
| Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 26 May 2021 | Active |
| Beaufort House, 51 New North Road, Exeter, England, EX4 4EP | Director | 01 August 2020 | Active |
| Beaufort House, 51 New North Road, Exeter, England, EX4 4EP | Director | 01 August 2020 | Active |
| Civitas Spv14 Limited | ||
| Notified on | : | 26 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Link Company Matters Limited, 6th Floor, London, United Kingdom, EC2V 7NQ |
| Nature of control | : |
|
| Herleva Properties Limited | ||
| Notified on | : | 01 August 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | Windsor House, Bayshill Road, Cheltenham, GL50 3AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-14 | Accounts | Legacy. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Other | Legacy. | Download |
| 2023-09-22 | Other | Legacy. | Download |
| 2023-07-17 | Capital | Legacy. | Download |
| 2023-07-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-17 | Insolvency | Legacy. | Download |
| 2023-07-17 | Resolution | Resolution. | Download |
| 2023-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-11 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Other | Legacy. | Download |
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