Heritage Building Limited

Company Name	Heritage Building Limited
Company Status	Dissolved
Company Number	01893387
Category	Private Limited Company
Incorporation Date	7 March 1985(39 years, 2 months ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Rosemary Egan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	26 April 2004(19 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (closed 22 December 2020)
Role	Co Director
Country of Residence	Ireland
Correspondence Address	Chislehurst Charleville Road Tullamore Co Offaly Ireland

Secretary Name	Brigh Mary Egan
Nationality	Irish
Status	Closed
Appointed	01 May 2004(19 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (closed 22 December 2020)
Role	Student
Correspondence Address	Chislehurst Charleville Road Tullamore Co Offaly Ireland

Director Name	Daniel Joseph Egan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 1985(same day as company formation)
Role	Company Director
Correspondence Address	37 College Road Bromley Kent BR1 3PU

Secretary Name	Rosemary Egan
Nationality	Irish
Status	Resigned
Appointed	25 June 1992(7 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 May 2004)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	37 College Road Bromley Kent BR1 3PU

Location

Registered Address	19 Palace Square London SE19 2LT
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

20 at £1	Brigh Egan 20.00% Ordinary C
20 at £1	Donal Egan 20.00% Ordinary C
20 at £1	Roisin Egan 20.00% Ordinary C
20 at £1	Rosemary Catherine Egan 20.00% Ordinary B
20 at £1	Siobhan Egan 20.00% Ordinary C

Financials

Year	2014
Net Worth	£13,963
Cash	£20,206
Current Liabilities	£25,084

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

28 October 1988	Delivered on: 29 October 1988 Satisfied on: 17 February 2012 Persons entitled: Allied Irish Banks PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 & 17, burghill road, london SE26.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

28 October 1988

Delivered on: 29 October 1988
Satisfied on: 17 February 2012
Persons entitled: Allied Irish Banks PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 15 & 17, burghill road, london SE26.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

22 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2020	Application to strike the company off the register (1 page)
10 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
3 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
16 July 2014	Secretary's details changed for Brigh Mary Egan on 1 July 2013 (1 page)
16 July 2014	Director's details changed for Rosemary Egan on 1 July 2013 (2 pages)
16 July 2014	Secretary's details changed for Brigh Mary Egan on 1 July 2013 (1 page)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Secretary's details changed for Brigh Mary Egan on 1 July 2013 (1 page)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Director's details changed for Rosemary Egan on 1 July 2013 (2 pages)
16 July 2014	Director's details changed for Rosemary Egan on 1 July 2013 (2 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 July 2013	Director's details changed for Rosemary Egan on 19 March 2013 (2 pages)
4 July 2013	Secretary's details changed for Brigh Mary Egan on 19 March 2013 (1 page)
4 July 2013	Director's details changed for Rosemary Egan on 19 March 2013 (2 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Secretary's details changed for Brigh Mary Egan on 19 March 2013 (1 page)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
12 April 2013	Particulars of variation of rights attached to shares (2 pages)
12 April 2013	Particulars of variation of rights attached to shares (2 pages)
12 April 2013	Change of share class name or designation (2 pages)
12 April 2013	Change of share class name or designation (2 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Rosemary Egan on 30 June 2010 (2 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Rosemary Egan on 30 June 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 July 2009	Return made up to 30/06/09; full list of members (3 pages)
3 July 2009	Return made up to 30/06/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 July 2008	Return made up to 30/06/08; full list of members (3 pages)
8 July 2008	Return made up to 30/06/08; full list of members (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 August 2007	Return made up to 30/06/07; no change of members (6 pages)
15 August 2007	Return made up to 30/06/07; no change of members (6 pages)
21 June 2007	Registered office changed on 21/06/07 from: suite 1 280 broadway bexleyheath kent DA6 8AJ (1 page)
21 June 2007	Registered office changed on 21/06/07 from: suite 1 280 broadway bexleyheath kent DA6 8AJ (1 page)
9 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 July 2006	Return made up to 30/06/06; full list of members (6 pages)
28 July 2006	Registered office changed on 28/07/06 from: 156 harcourt avenue sidcup kent DA15 9LW (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 156 harcourt avenue sidcup kent DA15 9LW (1 page)
28 July 2006	Return made up to 30/06/06; full list of members (6 pages)
2 March 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
2 March 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
8 September 2005	Return made up to 30/06/05; full list of members (6 pages)
8 September 2005	Return made up to 30/06/05; full list of members (6 pages)
6 June 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
6 June 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
14 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 37 college road bromley kent BR1 3PU (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 37 college road bromley kent BR1 3PU (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
22 April 2004	Full accounts made up to 31 March 2003 (10 pages)
22 April 2004	Full accounts made up to 31 March 2003 (10 pages)
25 September 2003	Return made up to 30/06/03; full list of members (6 pages)
25 September 2003	Return made up to 30/06/03; full list of members (6 pages)
6 May 2003	Full accounts made up to 31 March 2002 (10 pages)
6 May 2003	Full accounts made up to 31 March 2002 (10 pages)
26 September 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 26/09/02 363(288) ‐ Director's particulars changed (6 pages)
26 September 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 26/09/02 363(288) ‐ Director's particulars changed (6 pages)
2 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
9 August 2001	Registered office changed on 09/08/01 from: whittington house 764/768 holloway road london N19 3JG (1 page)
9 August 2001	Return made up to 30/06/01; full list of members (5 pages)
9 August 2001	Return made up to 30/06/01; full list of members (5 pages)
9 August 2001	Registered office changed on 09/08/01 from: whittington house 764/768 holloway road london N19 3JG (1 page)
4 July 2001	Total exemption full accounts made up to 31 March 2000 (11 pages)
4 July 2001	Total exemption full accounts made up to 31 March 2000 (11 pages)
17 August 2000	Return made up to 30/06/00; full list of members (6 pages)
17 August 2000	Return made up to 30/06/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 31 March 1999 (10 pages)
2 May 2000	Full accounts made up to 31 March 1999 (10 pages)
19 August 1999	Return made up to 30/06/99; full list of members (6 pages)
19 August 1999	Return made up to 30/06/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1997 (10 pages)
2 February 1999	Full accounts made up to 31 March 1997 (10 pages)
24 January 1999	Return made up to 30/06/98; no change of members (4 pages)
24 January 1999	Return made up to 30/06/98; no change of members (4 pages)
22 December 1998	Strike-off action suspended (1 page)
22 December 1998	Strike-off action suspended (1 page)
15 December 1998	First Gazette notice for compulsory strike-off (1 page)
15 December 1998	First Gazette notice for compulsory strike-off (1 page)
21 January 1998	Full accounts made up to 31 March 1996 (10 pages)
21 January 1998	Full accounts made up to 31 March 1996 (10 pages)
19 September 1997	Return made up to 30/06/96; full list of members (6 pages)
19 September 1997	Return made up to 30/06/97; no change of members (4 pages)
19 September 1997	Return made up to 30/06/97; no change of members (4 pages)
19 September 1997	Return made up to 30/06/96; full list of members (6 pages)
8 September 1997	Return made up to 30/06/95; no change of members (4 pages)
8 September 1997	Registered office changed on 08/09/97 from: 115 springbank road hither green lewisham london , SE13 6SX (1 page)
8 September 1997	Return made up to 30/06/94; no change of members (4 pages)
8 September 1997	Return made up to 30/06/95; no change of members (4 pages)
8 September 1997	Registered office changed on 08/09/97 from: 115 springbank road hither green lewisham london , SE13 6SX (1 page)
8 September 1997	Return made up to 30/06/94; no change of members (4 pages)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
24 June 1997	Strike-off action suspended (1 page)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
24 June 1997	Strike-off action suspended (1 page)
3 May 1996	Full accounts made up to 31 March 1995 (11 pages)
3 May 1996	Full accounts made up to 31 March 1995 (11 pages)
29 August 1995	Compulsory strike-off action has been discontinued (2 pages)
29 August 1995	Compulsory strike-off action has been discontinued (2 pages)
23 August 1995	Full accounts made up to 31 March 1994 (10 pages)
23 August 1995	Full accounts made up to 31 March 1994 (10 pages)
20 June 1995	First Gazette notice for compulsory strike-off (2 pages)
20 June 1995	First Gazette notice for compulsory strike-off (2 pages)
7 March 1985	Incorporation (16 pages)
7 March 1985	Incorporation (16 pages)