| Company Name | N.J. Heritage Partnership Limited |
|---|---|
| Director | Michael Berry |
| Company Status | Active |
| Company Number | 02511197 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1990(33 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Michael Berry |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2014(24 years after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Longford Close Hampton TW12 1AB |
| Director Name | Jean Heritage |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(1 year after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 30 September 2013) |
| Role | Insurance Broker |
| Correspondence Address | 6 Martingale Benfleet Essex SS7 3DP |
| Director Name | Norman Douglas Leslie Heritage |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(1 year after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 30 September 2013) |
| Role | Insurance Broker |
| Country of Residence | Benfleet |
| Correspondence Address | 6 Martingale Benfleet Essex SS7 3DP |
| Secretary Name | Jean Heritage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(1 year after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 30 September 2013) |
| Role | Company Director |
| Correspondence Address | 6 Martingale Benfleet Essex SS7 3DP |
| Director Name | Mr Scott John Beesley |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2007(17 years after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 01 April 2022) |
| Role | Company Director |
| Country of Residence | Hockley |
| Correspondence Address | 21e The Westerings Hockley Essex SS5 4NX |
Contact
| Website | njhinsurance.co.uk |
|---|
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 120 at £1 | Campbell Irvine LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,202 |
| Cash | £2,007 |
| Current Liabilities | £121,944 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Charges
| 10 September 2020 | Delivered on: 16 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 14 August 2020 | Delivered on: 27 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 13 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 14 June 2022 | Confirmation statement made on 12 June 2022 with updates (3 pages) |
| 13 June 2022 | Cessation of Michael Berry as a person with significant control on 13 June 2022 (1 page) |
| 13 June 2022 | Cessation of Scott John Beesley as a person with significant control on 1 April 2022 (1 page) |
| 4 April 2022 | Termination of appointment of Scott John Beesley as a director on 1 April 2022 (1 page) |
| 31 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 1 February 2022 | Satisfaction of charge 025111970002 in full (1 page) |
| 13 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 15 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 22 September 2020 | Satisfaction of charge 025111970001 in full (1 page) |
| 16 September 2020 | Registration of charge 025111970002, created on 10 September 2020 (61 pages) |
| 27 August 2020 | Registration of charge 025111970001, created on 14 August 2020 (61 pages) |
| 15 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 1 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 17 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
| 19 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 15 June 2017 | Confirmation statement made on 12 June 2017 with updates (8 pages) |
| 15 June 2017 | Confirmation statement made on 12 June 2017 with updates (8 pages) |
| 19 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 19 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 15 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 23 June 2014 | Appointment of Mr Michael Berry as a director (2 pages) |
| 23 June 2014 | Appointment of Mr Michael Berry as a director (2 pages) |
| 18 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 January 2014 | Termination of appointment of Jean Heritage as a director (1 page) |
| 14 January 2014 | Termination of appointment of Norman Heritage as a director (1 page) |
| 14 January 2014 | Termination of appointment of Jean Heritage as a secretary (1 page) |
| 14 January 2014 | Termination of appointment of Jean Heritage as a secretary (1 page) |
| 14 January 2014 | Termination of appointment of Jean Heritage as a director (1 page) |
| 14 January 2014 | Termination of appointment of Norman Heritage as a director (1 page) |
| 20 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013 (1 page) |
| 20 July 2013 | Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013 (1 page) |
| 20 July 2013 | Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013 (1 page) |
| 20 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013 (1 page) |
| 2 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (6 pages) |
| 2 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (6 pages) |
| 28 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (6 pages) |
| 22 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 December 2007 | Resolutions
|
| 21 December 2007 | Ad 12/12/07--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
| 21 December 2007 | Ad 12/12/07--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
| 21 December 2007 | Resolutions
|
| 7 August 2007 | New director appointed (1 page) |
| 7 August 2007 | New director appointed (1 page) |
| 20 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 June 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 25 June 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 June 2004 | Return made up to 12/06/04; full list of members (5 pages) |
| 23 June 2004 | Return made up to 12/06/04; full list of members (5 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 June 2003 | Return made up to 12/06/03; full list of members (5 pages) |
| 25 June 2003 | Return made up to 12/06/03; full list of members (5 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 3 July 2002 | Return made up to 12/06/02; no change of members (4 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 3 July 2002 | Return made up to 12/06/02; no change of members (4 pages) |
| 2 July 2001 | Return made up to 12/06/01; full list of members (4 pages) |
| 2 July 2001 | Return made up to 12/06/01; full list of members (4 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 4 July 2000 | Return made up to 12/06/00; full list of members (5 pages) |
| 4 July 2000 | Return made up to 12/06/00; full list of members (5 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 June 1999 | Return made up to 12/06/99; full list of members (5 pages) |
| 21 June 1999 | Return made up to 12/06/99; full list of members (5 pages) |
| 26 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 26 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: leigh carr 27/31 blandford street london W1H 3AD (1 page) |
| 23 June 1998 | Registered office changed on 23/06/98 from: leigh carr 27/31 blandford street london W1H 3AD (1 page) |
| 26 June 1997 | Return made up to 12/06/97; full list of members (5 pages) |
| 26 June 1997 | Return made up to 12/06/97; full list of members (5 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 July 1996 | Return made up to 12/06/96; full list of members (5 pages) |
| 2 July 1996 | Return made up to 12/06/96; full list of members (5 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 29 June 1995 | Return made up to 12/06/95; full list of members (12 pages) |
| 29 June 1995 | Return made up to 12/06/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 20 November 1990 | Ad 15/10/90--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 20 November 1990 | Ad 15/10/90--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 12 June 1990 | Incorporation (15 pages) |
| 12 June 1990 | Incorporation (15 pages) |