| Company Name | Heritage Brass Limited |
|---|---|
| Directors | Pankaj Karnani and Narendra Kumar Karnani |
| Company Status | Active |
| Company Number | 00912728 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1967(56 years, 9 months ago) |
| Previous Name | M. Marcus (Birmingham) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Pankaj Karnani |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1991(24 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Holders Hill Road Hendon London NW4 1JP |
| Director Name | Mr Narendra Kumar Karnani |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1991(24 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Hendon Avenue London N3 1UJ |
| Secretary Name | Mr Pankaj Karnani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1991(24 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Holders Hill Road Hendon London NW4 1JP |
| Director Name | Mr Robert Montag |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(24 years, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 08 August 1992) |
| Role | Company Director |
| Correspondence Address | 91 Bittacy Rise London NW7 2HH |
| Director Name | Mr Viswanath Karnani |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(24 years, 3 months after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 09 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Holders Hill Road Hendon London NW4 1JP |
Location
| Registered Address | Kalamu House 11 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1.7k at £1 | Mr Narendra Karnani 33.34% Ordinary |
|---|---|
| 1.7k at £1 | Mr Pankaj Karnani 33.34% Ordinary |
| 1.7k at £1 | Mr Viswanath Karnani 33.30% Ordinary |
| 1 at £1 | Executors Of Estate Of Robert Montag 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,030 |
| Cash | £160 |
| Current Liabilities | £2,190 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Charges
| 26 October 1979 | Delivered on: 5 November 1979 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery. Outstanding |
|---|---|
| 13 October 1978 | Delivered on: 3 November 1978 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
Filing History
| 5 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 28 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
| 14 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 10 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 17 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 16 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 16 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 7 December 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 September 2018 | Registered office address changed from Klsa Klaco House 28-30 st. John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 7 September 2018 (1 page) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 24 January 2017 | Second filing of the annual return made up to 10 November 2015 (23 pages) |
| 24 January 2017 | Second filing of the annual return made up to 10 November 2015 (23 pages) |
| 22 December 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
| 22 December 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 November 2015 | Termination of appointment of Viswanath Karnani as a director on 9 March 2015 (1 page) |
| 25 November 2015 | Termination of appointment of Viswanath Karnani as a director on 9 March 2015 (1 page) |
| 25 November 2015 | Termination of appointment of Viswanath Karnani as a director on 9 March 2015 (1 page) |
| 24 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (7 pages) |
| 14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (7 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (7 pages) |
| 29 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (7 pages) |
| 12 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
| 12 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 October 2010 | Registered office address changed from , Hyde House, the Hyde, Edgeware Road, London, NW9 6LH on 8 October 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from Hyde House the Hyde Edgeware Road London NW9 6LH on 8 October 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from Hyde House the Hyde Edgeware Road London NW9 6LH on 8 October 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from , Hyde House, the Hyde, Edgeware Road, London, NW9 6LH on 8 October 2010 (2 pages) |
| 24 December 2009 | Director's details changed for Narendra Karnani on 1 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mr Pankaj Karnani on 1 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Narendra Karnani on 1 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 24 December 2009 | Director's details changed for Mr Pankaj Karnani on 1 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 24 December 2009 | Director's details changed for Mr Viswanath Karnani on 1 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Narendra Karnani on 1 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mr Viswanath Karnani on 1 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mr Viswanath Karnani on 1 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mr Pankaj Karnani on 1 December 2009 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 27 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 30 November 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 30 November 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 29 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 1 November 2004 | Return made up to 10/11/04; full list of members (8 pages) |
| 1 November 2004 | Return made up to 10/11/04; full list of members (8 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 November 2003 | Return made up to 10/11/03; full list of members (8 pages) |
| 18 November 2003 | Return made up to 10/11/03; full list of members (8 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 10 December 2002 | Return made up to 10/11/02; full list of members (8 pages) |
| 10 December 2002 | Return made up to 10/11/02; full list of members (8 pages) |
| 5 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 5 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 9 November 2001 | Return made up to 10/11/01; full list of members (8 pages) |
| 9 November 2001 | Return made up to 10/11/01; full list of members (8 pages) |
| 28 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 28 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 20 November 2000 | Return made up to 10/11/00; full list of members (8 pages) |
| 20 November 2000 | Return made up to 10/11/00; full list of members (8 pages) |
| 24 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 17 November 1999 | Return made up to 10/11/99; full list of members (8 pages) |
| 17 November 1999 | Return made up to 10/11/99; full list of members (8 pages) |
| 28 May 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 28 May 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 18 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 March 1997 (13 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 March 1997 (13 pages) |
| 17 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 17 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 27 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 27 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 11 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 11 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 16 October 1996 | Return made up to 10/11/95; no change of members (4 pages) |
| 16 October 1996 | Return made up to 10/11/95; no change of members (4 pages) |
| 22 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 22 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 8 August 1967 | Incorporation (14 pages) |
| 8 August 1967 | Incorporation (14 pages) |