| Company Name | Herbert House Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10240369 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2016(7 years, 10 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr John David Heath |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Sc&W 4th Floor, 75 Wells Street London W1T 3QH |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Charges
| 18 August 2017 | Delivered on: 23 August 2017 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: The freehold property known as herbert house, 61-71 cornwall street and 6-10 new market street, birmingham, england B2 2EE and registered at land registry under title number WM326856. Outstanding |
|---|---|
| 8 December 2016 | Delivered on: 22 December 2016 Persons entitled: Alan Neil Hyman John David Heath Daniel Gordon Jeremy Adrian Amias Classification: A registered charge Particulars: The (freehold property) known as herbert house, 61-71 cornwall street and 6-10 new market street, birmingham, england B2 2EE and registered at hm land registry under title number WM326856. Outstanding |
Filing History
| 30 December 2020 | Statement by Directors (1 page) |
|---|---|
| 24 November 2020 | Resolutions
|
| 24 November 2020 | Statement of capital on 24 November 2020
|
| 24 November 2020 | Solvency Statement dated 11/11/20 (1 page) |
| 11 November 2020 | Second filing of Confirmation Statement dated 5 June 2020 (3 pages) |
| 7 August 2020 | Director's details changed for Mr John David Heath on 7 August 2020 (2 pages) |
| 28 July 2020 | Accounts for a small company made up to 30 November 2019 (9 pages) |
| 8 June 2020 | 05/06/20 Statement of Capital gbp 1333001
|
| 17 February 2020 | Statement by Directors (1 page) |
| 17 February 2020 | Statement of capital on 17 February 2020
|
| 17 February 2020 | Resolutions
|
| 17 February 2020 | Solvency Statement dated 06/02/20 (1 page) |
| 12 February 2020 | Resolutions
|
| 12 February 2020 | Statement of capital on 12 February 2020
|
| 12 February 2020 | Solvency Statement dated 29/01/20 (1 page) |
| 12 February 2020 | Statement by Directors (1 page) |
| 24 January 2020 | Resolutions
|
| 24 January 2020 | Statement of capital on 24 January 2020
|
| 14 January 2020 | Statement by Directors (1 page) |
| 14 January 2020 | Solvency Statement dated 07/01/20 (1 page) |
| 7 January 2020 | Registered office address changed from C/O Els Legal Llp 10-12 Ely Place London EC1N 6RY United Kingdom to C/O Sc&W 4th Floor, 75 Wells Street London W1T 3QH on 7 January 2020 (1 page) |
| 16 August 2019 | Accounts for a small company made up to 30 November 2018 (9 pages) |
| 4 July 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
| 6 November 2018 | Director's details changed for Mr John Heath on 6 November 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 5 June 2018 with updates (5 pages) |
| 20 March 2018 | Accounts for a small company made up to 30 November 2017 (7 pages) |
| 12 September 2017 | Memorandum and Articles of Association (35 pages) |
| 12 September 2017 | Memorandum and Articles of Association (35 pages) |
| 31 August 2017 | Resolutions
|
| 31 August 2017 | Resolutions
|
| 23 August 2017 | Registration of charge 102403690002, created on 18 August 2017 (65 pages) |
| 23 August 2017 | Registration of charge 102403690002, created on 18 August 2017 (65 pages) |
| 4 July 2017 | Satisfaction of charge 102403690001 in full (1 page) |
| 4 July 2017 | Satisfaction of charge 102403690001 in full (1 page) |
| 30 June 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 30 June 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 20 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 30 May 2017 | Second filing of a statement of capital following an allotment of shares on 7 March 2017
|
| 30 May 2017 | Second filing of a statement of capital following an allotment of shares on 7 March 2017
|
| 27 April 2017 | Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page) |
| 27 April 2017 | Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page) |
| 6 April 2017 | Statement of capital following an allotment of shares on 7 March 2017
|
| 6 April 2017 | Statement of capital following an allotment of shares on 7 March 2017
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| 22 December 2016 | Registration of charge 102403690001, created on 8 December 2016 (47 pages) |
| 22 December 2016 | Registration of charge 102403690001, created on 8 December 2016 (47 pages) |
| 20 June 2016 | Incorporation Statement of capital on 2016-06-20
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| 20 June 2016 | Incorporation Statement of capital on 2016-06-20
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