Company NameHeritage Group (55 Heath Street) Limited
Company StatusDissolved
Company Number08401374
CategoryPrivate Limited Company
Incorporation Date13 February 2013(11 years, 1 month ago)
Dissolution Date14 September 2021 (2 years, 6 months ago)
Previous Name34 Priory Terrace Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMrs Daniella Liliana Selby
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2013(same day as company formation)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address108 Heath Street
London
NW3 1DR

Location

Registered Address108 Heath Street
London
NW3 1DR
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Shareholders

1 at £1Daniella Liliana Selby
100.00%
Ordinary

Accounts

Latest Accounts28 February 2020 (4 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

17 December 2020Registered office address changed from C/O Company Formations London Ltd 5a Colville Road London W3 8BL to 108 Heath Street London NW3 1DR on 17 December 2020 (1 page)
27 May 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
20 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
1 March 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
1 March 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
3 July 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
12 March 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
27 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
20 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
31 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(3 pages)
31 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(3 pages)
31 March 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
31 March 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
12 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
12 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
3 November 2014Accounts for a dormant company made up to 28 February 2014 (7 pages)
3 November 2014Accounts for a dormant company made up to 28 February 2014 (7 pages)
7 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
(3 pages)
7 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
(3 pages)
7 May 2013Company name changed 34 priory terrace LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-03-28
(2 pages)
7 May 2013Company name changed 34 priory terrace LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-03-28
(2 pages)
19 April 2013Change of name notice (2 pages)
19 April 2013Change of name notice (2 pages)
13 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)