Heritage Landbank (holdings) Ltd. Head office in London. Check Director.

Heritage Landbank (holdings) Ltd, London

Heritage Landbank (Holdings) Ltd is a private limited company. Registered at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN, the aforementioned 19 years old firm was incorporated on 2004-10-29 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in this firm: Henry G. (appointed on 29 October 2004), Bradley G. (appointed on 29 October 2004), Stuart G. (appointed on 29 October 2004). Moving to the secretaries (1 in total), we can name: Stuart G. (appointed on 29 October 2004).

About
Name: Heritage Landbank (holdings) Ltd
Number: 05274067
Incorporation date: 2004-10-29
End of financial year: 29 March


Address:	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Heritage Land Limited

6 April 2016

Address	1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	01639243
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Heritage Landbank (Holdings) Ltd confirmation statement filing is 2024-09-15. The previous one was filed on 2023-09-01. The deadline for a subsequent accounts filing is 29 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary firm Heritage Land Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sackville House, 143-149 Fenchurch Street, EC3M 6BN London.

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, March 2024 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, March 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, April 2022 \| accounts	Free Download
AA01	Current accounting reference period shortened from Tue, 30th Mar 2021 to Mon, 29th Mar 2021 filed on: 30th, March 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 24th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 16th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 25th, February 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Fri, 30th Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 235 Old Marylebone Road London NW1 5QT on Mon, 16th Oct 2017 to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN filed on: 16th, October 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, January 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 1st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Sep 2015 filed on: 28th, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 1.00 GBP capital
AD04	Registers new location: 235 Old Marylebone Road London NW1 5QT. filed on: 27th, April 2015 \| address	Free Download (1 page)
AD01	Change of registered address from Suite 520 Linen Hall 162-168 Regent Street London W1B 5TF on Fri, 24th Apr 2015 to 235 Old Marylebone Road London NW1 5QT filed on: 24th, April 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Sep 2014 filed on: 1st, September 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 22nd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Sep 2013 filed on: 24th, September 2013 \| annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 12th, August 2013 \| auditors	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 20th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Sep 2012 filed on: 25th, September 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 20th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Sep 2011 filed on: 6th, September 2011 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on Thu, 3rd Feb 2011. Old Address: 39 Bruton Place London W1J 6LF filed on: 3rd, February 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 6th, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Sep 2010 filed on: 24th, September 2010 \| annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, September 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, September 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 3rd, September 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, September 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, September 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, September 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, September 2010 \| address	Free Download (1 page)
AA01	Extension of accounting period to Wed, 31st Mar 2010 from Sat, 31st Oct 2009 filed on: 29th, July 2010 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 10th, February 2010 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Sep 2009 filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 24th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 12th Sep 2008 with complete member list filed on: 12th, September 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 21st, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 31st, August 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 31st, August 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 1st Dec 2006 with complete member list filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 1st Dec 2006 with complete member list filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 30th, August 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 30th, August 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2004 \| incorporation	Free Download (16 pages)

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