London Heritage Limited

Company Name	London Heritage Limited
Director	Edward William Church
Company Status	Active
Company Number	03562584
Category	Private Limited Company
Incorporation Date	13 May 1998(26 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Edward William Church
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20a Earlsfield Road London SW18 3DW

Director Name	Vanessa Jane Church
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Aromatherapist
Correspondence Address	110 Fountain Road London SW17 0HN

Secretary Name	Vanessa Jane Church
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	110 Fountain Road London SW17 0HN

Secretary Name	Sharon Barker
Nationality	British
Status	Resigned
Appointed	07 June 2004(6 years after company formation)
Appointment Duration	12 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	19 Hackbridge Park Gardens Carshalton Surrey SM5 2HA

Secretary Name	Helen Carney
Nationality	British
Status	Resigned
Appointed	11 January 2006(7 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 May 2006)
Role	Company Director
Correspondence Address	4b Deodar Road London SW15 2NN

Secretary Name	Damian Church
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2008)
Role	Business Person
Correspondence Address	Flat 1 49 Gap Road London SW19 8JE

Secretary Name	Damian Church
Nationality	British
Status	Resigned
Appointed	30 May 2006(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2008)
Role	Business Person
Correspondence Address	Flat 1 49 Gap Road London SW19 8JE

Director Name	Ms Firle Angela Church
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2020(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	347 Earlsfield Road London SW18 3DG

Director Name	Mrs Carole Anne Beecher
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2023(25 years after company formation)
Appointment Duration	5 months, 1 week (resigned 19 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	193 Lower Richmond Road London SW15 1HJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2004)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	heritage-london.com

Location

Registered Address	193 Lower Richmond Road London SW15 1HJ
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	London Heritage Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£594,050
Cash	£67,781
Current Liabilities	£2,438,605

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 May 2023 (11 months, 4 weeks ago)
Next Return Due	27 May 2024 (2 weeks, 6 days from now)

Charges

5 March 2009	Delivered on: 10 March 2009 Persons entitled: Abbey National PLC Classification: Legal & general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 347 earlsfield road london 30 atheldene road london 41 trewint street london by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant and book debts. Outstanding
21 December 2007	Delivered on: 28 December 2007 Persons entitled: Abbey National PLC Classification: Legal & general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 firle place london t/nos SGL54489 and SGL436877 all the uncalled capital and all intellectual property rights and all other f/h and l/h property now or in the future in which the company may have or acquire any legal or beneficial interest any legal or beneficial interset in all or any securities stock in trade and plant book debts. Outstanding
21 December 2007	Delivered on: 28 December 2007 Persons entitled: Abbey National PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rents and all other monies payable. Outstanding
21 December 2007	Delivered on: 28 December 2007 Persons entitled: Abbey National PLC Classification: Legal & general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 657C garrett lane london with f/h property t/no TGL24724 all the uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property now or in the future which the company may have or acquire any legal or beneficial interest, any legal or beneficial interest in all or any securities, stock in trade and plant and book debts. Outstanding
21 December 2007	Delivered on: 28 December 2007 Persons entitled: Abbey National PLC Classification: Legal & general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83 allfarthing lane london with f/h t/no TGL63886 all the uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property now or in the future which the company may have or acquire any legal or beneficial interest, any legal or beneficial interest in all or any securities, stock in trade and plant and book debts. Outstanding
21 December 2007	Delivered on: 28 December 2007 Persons entitled: Abbey National PLC Classification: Legal & general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-10 heritage place earlsfield london being f/h property in t/nos SGL271340, TGL149561, TGL223449 and TGL218853 all the uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property now or in the future which the company may have or acquire any legal or beneficial interest, any legal or beneficial interest in all or any securities, stock in trade and plant and book debts. Outstanding
11 January 2023	Delivered on: 30 January 2023 Persons entitled: Lendco Limited Classification: A registered charge Particulars: The freehold property known 373 earlsfield road, london (SW18 3DG) (1ST charge). Outstanding
21 December 2022	Delivered on: 23 December 2022 Persons entitled: Lendco Limited Classification: A registered charge Particulars: The freehold property known as 4 and 5 heritage place, earlsfield road, london, SW18 3DL (title number TGL223449). Outstanding
22 December 2022	Delivered on: 23 December 2022 Persons entitled: Lendco Limited Classification: A registered charge Particulars: The leasehold property known as 193A lower richmond road, london SW15 1HJ, 193A lower richmond road, london SW15 1HJ, 2A fanthorpe street london SW15 1DZ and 2A fanthorpe street london SW15 1DZ (1ST charge) to be granted pursuant to a lease made on even date hereof between london heritage properties limited (1) and london heritage limited (2) (to be registered out of the title number 315547). Outstanding
21 December 2022	Delivered on: 23 December 2022 Persons entitled: Lendco Limited Classification: A registered charge Particulars: The freehold property known as 6-10 heritage place, london, SW18 3DL (title number TGL218853). Outstanding
21 December 2022	Delivered on: 23 December 2022 Persons entitled: Lendco Limited Classification: A registered charge Particulars: The freehold property known as land and buildings lying to the south east of 371 earlsfield road, london, SW18 3DG (title number TGL149561). Outstanding
20 May 2013	Delivered on: 22 May 2013 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with al buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company.. Notification of addition to or amendment of charge. Outstanding
20 May 2013	Delivered on: 22 May 2013 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 83 allfarthing lane london SW18 2AS registered at hm land registry with title absolute under title number TGL63886.. Notification of addition to or amendment of charge. Outstanding
11 July 2012	Delivered on: 1 August 2012 Persons entitled: Finance and Credit Corporation Limited and Rann Investments Limited Classification: Legal charge Secured details: All monies due or to become due to the chargee on any account whatsoever. Particulars: F/H property arranged as three flats k/a 657 garratt lane, london t/no TGL24724 and f/h property arranged as three flats k/a 659 garratt lane, london t/no TGL1797 together with all and singular the fixed machinery, buildings, erections and other fixtures and fittings. Outstanding
29 April 2004	Delivered on: 7 May 2004 Satisfied on: 18 January 2008 Persons entitled: Finance & Credit Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property comprising two 2 storey semi-detached houses and five 3 storey terraced houses situated and known as 4 and 5 heritage place and 6-10 heritage place earlsfield in the london borough of wandsworth t/n TGL223449 and TGL218853. Fully Satisfied
17 July 2003	Delivered on: 25 July 2003 Satisfied on: 18 January 2008 Persons entitled: Abbey National PLC Classification: Legal & general charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 4 and 5 heritage place earlsfield road london SW18. Fully Satisfied
4 April 2003	Delivered on: 12 April 2003 Satisfied on: 18 January 2008 Persons entitled: Abbey National PLC Classification: Legal & general charge Secured details: All monies due or to become due from the company to the group under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 6-10 heritage place london SW18 3DX t/n TGL149561. Fully Satisfied

Filing History

26 October 2023	Termination of appointment of Carole Anne Beecher as a director on 19 October 2023 (1 page)
15 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
22 May 2023	Appointment of Carole Anne Beecher as a director on 15 May 2023 (2 pages)
19 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
20 February 2023	Registered office address changed from 347 Earlsfield Road London SW18 3DG England to 193 Lower Richmond Road London SW15 1HJ on 20 February 2023 (1 page)
30 January 2023	Registration of charge 035625840017, created on 11 January 2023 (4 pages)
23 December 2022	Registration of charge 035625840013, created on 21 December 2022 (4 pages)
23 December 2022	Registration of charge 035625840014, created on 21 December 2022 (4 pages)
23 December 2022	Registration of charge 035625840016, created on 21 December 2022 (4 pages)
23 December 2022	Registration of charge 035625840015, created on 22 December 2022 (5 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
25 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
10 November 2021	Termination of appointment of Firle Angela Church as a director on 8 November 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
2 June 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
6 October 2020	Appointment of Ms Firle Angela Church as a director on 25 September 2020 (2 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
8 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
29 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
4 June 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
25 April 2017	Registered office address changed from 1 Freshford Street Wandsworth London SW18 3TG to 347 Earlsfield Road London SW18 3DG on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 1 Freshford Street Wandsworth London SW18 3TG to 347 Earlsfield Road London SW18 3DG on 25 April 2017 (1 page)
12 August 2016	Annual return made up to 13 May 2016 Statement of capital on 2016-08-12 GBP 2 (5 pages)
12 August 2016	Annual return made up to 13 May 2016 Statement of capital on 2016-08-12 GBP 2 (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 June 2015	Registered office address changed from 1 Freshford Street Wandsworth London SW18 3TG to 1 Freshford Street Wandsworth London SW18 3TG on 16 June 2015 (1 page)
16 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (3 pages)
16 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (3 pages)
16 June 2015	Registered office address changed from 1 Freshford Street Wandsworth London SW18 3TG to 1 Freshford Street Wandsworth London SW18 3TG on 16 June 2015 (1 page)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
16 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (3 pages)
16 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (3 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 February 2014	Registered office address changed from 216 Earlsfield Road London SW18 3DX United Kingdom on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 216 Earlsfield Road London SW18 3DX United Kingdom on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 216 Earlsfield Road London SW18 3DX United Kingdom on 5 February 2014 (1 page)
11 September 2013	Compulsory strike-off action has been discontinued (1 page)
11 September 2013	Compulsory strike-off action has been discontinued (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
4 September 2013	Annual return made up to 13 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (3 pages)
4 September 2013	Annual return made up to 13 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (3 pages)
14 June 2013	Total exemption small company accounts made up to 1 October 2012 (8 pages)
14 June 2013	Total exemption small company accounts made up to 1 October 2012 (8 pages)
14 June 2013	Total exemption small company accounts made up to 1 October 2012 (8 pages)
22 May 2013	Registration of charge 035625840011 (22 pages)
22 May 2013	Registration of charge 035625840011 (22 pages)
22 May 2013	Registration of charge 035625840012 (14 pages)
22 May 2013	Registration of charge 035625840012 (14 pages)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
26 September 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
26 September 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
18 June 2012	Registered office address changed from 5a Heritage Place London SW18 3DL United Kingdom on 18 June 2012 (1 page)
18 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
18 June 2012	Director's details changed for Edward William Church on 1 January 2012 (2 pages)
18 June 2012	Registered office address changed from 5a Heritage Place London SW18 3DL United Kingdom on 18 June 2012 (1 page)
18 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
18 June 2012	Director's details changed for Edward William Church on 1 January 2012 (2 pages)
18 June 2012	Director's details changed for Edward William Church on 1 January 2012 (2 pages)
10 August 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
23 November 2010	Annual return made up to 13 May 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 13 May 2010 with a full list of shareholders (3 pages)
6 September 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
6 September 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
17 March 2010	Accounts for a small company made up to 30 September 2008 (8 pages)
17 March 2010	Accounts for a small company made up to 30 September 2008 (8 pages)
23 July 2009	Registered office changed on 23/07/2009 from 145 ewell road surbiton surrey KT6 6AW (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 145 ewell road surbiton surrey KT6 6AW (1 page)
20 May 2009	Return made up to 13/05/09; full list of members (3 pages)
20 May 2009	Return made up to 13/05/09; full list of members (3 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
6 November 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
6 November 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
5 August 2008	Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
5 August 2008	Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
9 July 2008	Appointment terminated secretary damian church (1 page)
9 July 2008	Appointment terminated secretary damian church (1 page)
9 July 2008	Return made up to 13/05/08; full list of members (3 pages)
9 July 2008	Return made up to 13/05/08; full list of members (3 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
23 August 2007	Registered office changed on 23/08/07 from: 373 earlsfield road london SW18 3DL (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 373 earlsfield road london SW18 3DL (1 page)
12 June 2007	Return made up to 13/05/07; full list of members (2 pages)
12 June 2007	Return made up to 13/05/07; full list of members (2 pages)
9 February 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
9 February 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
14 June 2006	Return made up to 13/05/06; full list of members (2 pages)
14 June 2006	Return made up to 13/05/06; full list of members (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (1 page)
2 June 2006	New secretary appointed (1 page)
2 June 2006	Secretary resigned (1 page)
13 January 2006	New secretary appointed (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	New secretary appointed (1 page)
13 January 2006	Secretary resigned (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (1 page)
25 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
25 May 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
6 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
25 May 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 363(288) ‐ Director's particulars changed (6 pages)
25 May 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 363(288) ‐ Director's particulars changed (6 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Particulars of mortgage/charge (3 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Return made up to 13/05/03; full list of members (6 pages)
10 June 2003	Return made up to 13/05/03; full list of members (6 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Secretary resigned (1 page)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 October 2002	Registered office changed on 17/10/02 from: 8 heritage place 373 earlsfield road london SW18 3DL (1 page)
17 October 2002	Registered office changed on 17/10/02 from: 8 heritage place 373 earlsfield road london SW18 3DL (1 page)
28 May 2002	Return made up to 13/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 May 2002	Return made up to 13/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 March 2002	Registered office changed on 14/03/02 from: 216 earlsfield road london SW18 3DX (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 216 earlsfield road london SW18 3DX (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
28 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 May 2001	Return made up to 13/05/01; full list of members (6 pages)
23 May 2001	Return made up to 13/05/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
3 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
14 August 2000	Return made up to 13/05/00; full list of members (6 pages)
14 August 2000	Return made up to 13/05/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
30 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
11 August 1999	Return made up to 13/05/99; full list of members (6 pages)
11 August 1999	Return made up to 13/05/99; full list of members (6 pages)
22 June 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
22 June 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	New secretary appointed (2 pages)
31 May 1998	Secretary resigned (1 page)
31 May 1998	Secretary resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	New secretary appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
13 May 1998	Incorporation (20 pages)
13 May 1998	Incorporation (20 pages)

London Heritage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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