Heritage Restoration (london) Limited. Head office in London. Check Director.

Heritage Restoration (london) Limited, London

Heritage Restoration (London) Limited is a private limited company. Formerly, it was named Overwhelm Limited (it was changed on 2002-10-04). Situated at 16 Finchley Road, London NW8 6EB, the above-mentioned 24 years old firm was incorporated on 1999-10-14 and is categorised as "non-trading company" (SIC: 74990).
1 director can be found in the company: Marcus C. (appointed on 04 November 1999). Moving to the secretaries (1 in total), we can name: Benjamin W. (appointed on 06 October 2014).

About
Name: Heritage Restoration (london) Limited
Number: 03859256
Incorporation date: 1999-10-14
End of financial year: 31 March


Address:	16 Finchley Road London NW8 6EB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Marcus C.

6 April 2016

Nature of control:	significiant influence or control

Ledgerite Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	3564420
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	-	-	2	2	-	-
Number Shares Allotted	2	2	2	-	2	2
Shareholder Funds	2	2	2	2	2	2

The due date for Heritage Restoration (London) Limited confirmation statement filing is 2024-01-14. The last one was submitted on 2022-12-31. The due date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Marcus C. who has substantial control or influence. Ledgerite Limited owns over 3/4 of shares.

Company filing

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AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, September 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 5th, January 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 1st, April 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 1st, April 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 28th, December 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, December 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 7th, December 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 5th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 11th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/06 capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 28th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/25 capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 10th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 30th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 18th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 4th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 23rd, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 28th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 28th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 1st, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 1st, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 28th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 28th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 31st, January 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 31st, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/30 with shareholders record filed on: 30th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/30 with shareholders record filed on: 30th, January 2004 \| annual return	Free Download (6 pages)
363(288)	2004/01/30 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2003/01/27 with shareholders record filed on: 27th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/27 with shareholders record filed on: 27th, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 28th, August 2002 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 28th, August 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 2002/03/13 with shareholders record filed on: 13th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/13 with shareholders record filed on: 13th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 2nd, February 2002 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 2nd, February 2002 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 3rd, May 2001 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 3rd, May 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 2001/01/23 with shareholders record filed on: 23rd, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/23 with shareholders record filed on: 23rd, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/18 with shareholders record filed on: 18th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/18 with shareholders record filed on: 18th, October 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/00 to 31/03/00 filed on: 20th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 31/03/00 filed on: 20th, April 2000 \| accounts	Free Download (1 page)

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