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HERWEIJER LIMITED

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

This company is commonly known as Herweijer Limited. The company was founded 20 years ago and was given the registration number 04959705. The firm's registered office is in LONDON. You can find them at 26 Princess Road, Primrose Hill, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HERWEIJER LIMITED
Company Number:04959705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:26 Princess Road, Primrose Hill, London, NW1 8JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Princess Road, Camden, London, NW1 8JL

Secretary11 November 2003Active
26 Princess Road, London, NW1 8JL

Director11 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 November 2003Active

People with Significant Control

Mr Frederick Herweijer
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:Swiss
Country of residence:England
Address:C/O Andrew Miller & Co, Stratton Cleeve, Cirencester, England, GL7 2JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-28Dissolution

Dissolution application strike off company.

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2023-07-06Address

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

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2020-12-05Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-13Persons with significant control

Change to a person with significant control.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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