| Company Name | Heirloom London Limited |
|---|---|
| Director | Ruth Donaldson |
| Company Status | Active |
| Company Number | 08777319 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2013(10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Ms Ruth Donaldson |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 47 Lexington Street London W1F 9AW |
Location
| Registered Address | Ground Floor 47 Lexington Street London W1F 9AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ruth Donaldson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£264 |
| Cash | £1,384 |
| Current Liabilities | £3,543 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 18 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 15 November 2022 | Change of details for Ms Ruth Donaldson as a person with significant control on 15 November 2022 (2 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 15 November 2022 | Director's details changed for Ms Ruth Donaldson on 15 November 2022 (2 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 7 October 2022 | Registered office address changed from 47 Lexington Street 47 Lexington Street London W1F 9AW England to Ground Floor 47 Lexington Street London W1F 9AW on 7 October 2022 (1 page) |
| 7 October 2022 | Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to 47 Lexington Street 47 Lexington Street London W1F 9AW on 7 October 2022 (1 page) |
| 16 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 25 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 26 November 2020 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 18 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 20 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 22 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 22 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 25 October 2016 | Unaudited abridged accounts made up to 31 January 2016 (8 pages) |
| 25 October 2016 | Unaudited abridged accounts made up to 31 January 2016 (8 pages) |
| 4 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 5 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 August 2014 | Current accounting period extended from 30 November 2014 to 31 January 2015 (3 pages) |
| 4 August 2014 | Current accounting period extended from 30 November 2014 to 31 January 2015 (3 pages) |
| 15 November 2013 | Incorporation Statement of capital on 2013-11-15
|
| 15 November 2013 | Incorporation Statement of capital on 2013-11-15
|