| Company Name | Heritage Israel |
|---|---|
| Directors | Baruch Raz and Robert Aaron Bradman |
| Company Status | Active |
| Company Number | 04738234 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 17 April 2003(21 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Baruch Raz |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 01 April 2005(1 year, 11 months after company formation) |
| Appointment Duration | 19 years |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Lords View Ii St Johns Wood Road London NW8 7HG |
| Director Name | Mr Robert Aaron Bradman |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2008(5 years, 2 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Baxendale London N20 0EG |
| Secretary Name | Mr Robert Aaron Bradman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2008(5 years, 2 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Baxendale London N20 0EG |
| Director Name | Leonard Walter Green |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Marlborough 38/40 Maida Vale London W9 1RW |
| Director Name | Mr Lee Scott |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Elected Politician |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fairview Close Chigwell Essex IG7 6HW |
| Director Name | Mr Martin Benn |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hill Top London NW11 6EH |
| Secretary Name | Leonard Walter Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Marlborough 38/40 Maida Vale London W9 1RW |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,000 |
| Net Worth | -£961 |
| Cash | £1,778 |
| Current Liabilities | £2,739 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (1 week, 4 days from now) |
Filing History
| 19 January 2024 | Accounts for a dormant company made up to 30 April 2023 (1 page) |
|---|---|
| 23 June 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 7 February 2023 | Accounts for a dormant company made up to 30 April 2022 (1 page) |
| 27 May 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 20 January 2022 | Accounts for a dormant company made up to 30 April 2021 (1 page) |
| 27 May 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 23 March 2021 | Accounts for a dormant company made up to 30 April 2020 (1 page) |
| 20 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 3 February 2020 | Accounts for a dormant company made up to 30 April 2019 (1 page) |
| 25 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 4 February 2019 | Accounts for a dormant company made up to 30 April 2018 (1 page) |
| 27 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 9 November 2017 | Registered office address changed from C/O Wilder & Co 233-237 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from C/O Wilder & Co 233-237 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 9 November 2017 (1 page) |
| 27 April 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
| 27 April 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
| 27 April 2017 | Termination of appointment of Martin Benn as a director on 19 May 2016 (1 page) |
| 27 April 2017 | Termination of appointment of Martin Benn as a director on 19 May 2016 (1 page) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 17 April 2016 no member list (5 pages) |
| 20 June 2016 | Annual return made up to 17 April 2016 no member list (5 pages) |
| 1 February 2016 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 1 February 2016 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 12 May 2015 | Annual return made up to 17 April 2015 no member list (5 pages) |
| 12 May 2015 | Annual return made up to 17 April 2015 no member list (5 pages) |
| 2 February 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 2 February 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 15 May 2014 | Annual return made up to 17 April 2014 no member list (5 pages) |
| 15 May 2014 | Annual return made up to 17 April 2014 no member list (5 pages) |
| 6 February 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 6 February 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 13 May 2013 | Annual return made up to 17 April 2013 no member list (5 pages) |
| 13 May 2013 | Annual return made up to 17 April 2013 no member list (5 pages) |
| 22 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 22 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 11 May 2012 | Annual return made up to 17 April 2012 no member list (5 pages) |
| 11 May 2012 | Annual return made up to 17 April 2012 no member list (5 pages) |
| 2 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 2 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 24 May 2011 | Annual return made up to 17 April 2011 no member list (5 pages) |
| 24 May 2011 | Annual return made up to 17 April 2011 no member list (5 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 2 July 2010 | Annual return made up to 17 April 2010 no member list (4 pages) |
| 2 July 2010 | Director's details changed for Mr Martin Benn on 17 April 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Robert Aaron Bradman on 17 April 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Baruch Raz on 17 April 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Martin Benn on 17 April 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 17 April 2010 no member list (4 pages) |
| 2 July 2010 | Director's details changed for Baruch Raz on 17 April 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Robert Aaron Bradman on 17 April 2010 (2 pages) |
| 21 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 21 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 3 June 2009 | Annual return made up to 17/04/09 (3 pages) |
| 3 June 2009 | Annual return made up to 17/04/09 (3 pages) |
| 18 December 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 18 December 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 8 September 2008 | Annual return made up to 17/04/08 (4 pages) |
| 8 September 2008 | Annual return made up to 17/04/08 (4 pages) |
| 30 June 2008 | Director appointed robert aaron bradman (2 pages) |
| 30 June 2008 | Appointment terminated secretary leonard green (1 page) |
| 30 June 2008 | Appointment terminated director leonard green (1 page) |
| 30 June 2008 | Director appointed robert aaron bradman (2 pages) |
| 30 June 2008 | Secretary appointed robert aaron bradman (2 pages) |
| 30 June 2008 | Appointment terminated director leonard green (1 page) |
| 30 June 2008 | Appointment terminated secretary leonard green (1 page) |
| 30 June 2008 | Secretary appointed robert aaron bradman (2 pages) |
| 15 November 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 15 November 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 26 April 2007 | Annual return made up to 17/04/07 (4 pages) |
| 26 April 2007 | Annual return made up to 17/04/07 (4 pages) |
| 15 November 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 15 November 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 2 May 2006 | Annual return made up to 17/04/06 (4 pages) |
| 2 May 2006 | Annual return made up to 17/04/06 (4 pages) |
| 6 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 1 December 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 5 May 2005 | Annual return made up to 17/04/05 (4 pages) |
| 5 May 2005 | Annual return made up to 17/04/05 (4 pages) |
| 14 January 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 14 January 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 12 May 2004 | Annual return made up to 17/04/04 (4 pages) |
| 12 May 2004 | Annual return made up to 17/04/04 (4 pages) |
| 17 April 2003 | Incorporation (23 pages) |
| 17 April 2003 | Incorporation (23 pages) |