HERITAGE OF LONDON TRUST LIMITED(THE)
Overview
| Company Name | HERITAGE OF LONDON TRUST LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01485287 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE OF LONDON TRUST LIMITED(THE)?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is HERITAGE OF LONDON TRUST LIMITED(THE) located?
| Registered Office Address | 10 Fivefields Grosvenor Gardens SW1W 0DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE OF LONDON TRUST LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HERITAGE OF LONDON TRUST LIMITED(THE)?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for HERITAGE OF LONDON TRUST LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alexandra Jane Prince as a secretary on Mar 03, 2026 | 1 pages | TM02 | ||
Appointment of Mrs Alexandra Jane Prince as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Laurence Henry Philip Magnus as a director on Mar 03, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Termination of appointment of James William Jeremy Ritblat as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Appointment of Ms Alexandra Jane Prince as a secretary on May 01, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Melanie Kate Stoutzker as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dora Dixon-Fyle as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Stacey as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Chris Wheatley as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 34 Grosvenor Gardens London SW1W 0DH to 10 Fivefields Grosvenor Gardens London SW1W 0DH on Oct 11, 2023 | 1 pages | AD01 | ||
Termination of appointment of Mandy Jane Perry as a secretary on Jun 13, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Sarah Booth as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Appointment of Sir Laurence Magnus as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Chris Wheatley as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Michael Beale Cayzer-Colvin as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Prof Pippa Poppy Catterall as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Louisa Amelia Mccarthy as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Who are the officers of HERITAGE OF LONDON TRUST LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Sarah | Director | Fivefields Grosvenor Gardens SW1W 0DH London 10 England | England | British | 310875230001 | |||||
| CATTERALL, Pippa Poppy, Professor | Director | Fivefields Grosvenor Gardens SW1W 0DH London 10 England | England | British | 177792910002 | |||||
| JOHNSTON, Richard Robert | Director | Fivefields Grosvenor Gardens SW1W 0DH London 10 England | England | British | 65165440006 | |||||
| KEMP, Judith Kit | Director | Fivefields Grosvenor Gardens SW1W 0DH London 10 England | England | British | 209859320001 | |||||
| PHILLIPS, John Richard | Director | Fivefields Grosvenor Gardens SW1W 0DH London 10 England | England | British | 77724770004 | |||||
| PRINCE, Alexandra Jane | Director | Fivefields Grosvenor Gardens SW1W 0DH London 10 England | England | British | 67072210001 | |||||
| STOUTZKER, Melanie Kate | Director | Fivefields Grosvenor Gardens SW1W 0DH London 10 England | England | British | 92512320001 | |||||
| BELL, Nicholas Edward | Secretary | Grosvenor Gardens SW1W 0DH London 34 England | 195413050001 | |||||||
| PERRY, Mandy Jane | Secretary | Grosvenor Gardens SW1W 0DH London 34 | 223945730001 | |||||||
| PRINCE, Alexandra Jane | Secretary | Fivefields Grosvenor Gardens SW1W 0DH London 10 England | 342260840001 | |||||||
| WISE, Peter Ronald | Secretary | 195 Cranmer Court Whitehead's Grove SW3 3HG London | British | 41020330001 | ||||||
| ANDREAE, Sophie Clodagh Mary | Director | 23 Brompton Square SW3 2AD London | England | British | 22837900001 | |||||
| ARNOLD, Emily Minna Mary | Director | Grosvenor Gardens SW1W 0DH London 34 England | England | English | 174094860001 | |||||
| ASSHETON, Nicholas, The Hon | Director | 15 Hammersmith Terrace W6 9TS London | United Kingdom | British | 3851530001 | |||||
| BARD, Alexander | Director | Scrutton Street EC2A 4RQ London The Roma Building 32-38 | England | British | 151706280001 | |||||
| BARDEN, Ronald Ian | Director | 47 Raymond Avenue South Woodford E18 2HF London | United Kingdom | British | 16773580001 | |||||
| BARKER, Brian Ashley | Director | 39 Kensington Park Gardens W11 2QT London | British | 57287750001 | ||||||
| BELL, Nicholas Edward | Director | Grosvenor Gardens SW1W 0DH London 34 England | England | British | 107392010001 | |||||
| BELL, William Archibald Ottley Juxon | Director | 165 Cranmer Court SW3 3HF London | British | 18754880001 | ||||||
| BENYON, Edward William | Director | Grosvenor Gardens SW1W 0DH London 34 England | England | British | 151688400001 | |||||
| BRIGHT, Roger Martin Francis | Director | 52 Ridgway Road GU9 8NS Farnham Surrey | United Kingdom | British | 79382840001 | |||||
| BUCHANAN, Alistair John | Director | Hill Barn House Great Bedwyn SN8 3NU Marlborough Wiltshire | British | 17500630001 | ||||||
| CAPON, Timothy Wills Hugh | Director | 12 Inkerman Terrace Allen Street W8 6QX London | British | 1449310001 | ||||||
| CAYZER-COLVIN, James Michael Beale | Director | Grosvenor Gardens SW1W 0DH London 34 England | England | British | 160390640001 | |||||
| CHERRY, Bridget Katherine | Director | 58 Lancaster Road N4 4PT London | United Kingdom | British | 17500640001 | |||||
| CHITHAM, Robert William James | Director | 28 Kingfisher Place RG1 8DQ Reading Berkshire | British | 17500650002 | ||||||
| COLLINS, Nicholas Robert | Director | Grosvenor Gardens SW1W 0DH London 34 | England | British | 187050540001 | |||||
| CRAXTON, Michael Christopher, Councillor | Director | 26 Park Road UB4 8JN Hayes Middlesex | British | 49572910001 | ||||||
| CUBITT, Hugh Guy, Sir | Director | Chapel House West Humble RH5 6AY Dorking Surrey | British | 17074270001 | ||||||
| DAVIES, Philip Hugh | Director | Grosvenor Gardens SW1W 0DH London 34 England | England | British | 161711150001 | |||||
| DAVIS, Robert Jonathan, Cllr | Director | 8 Bentinck Street W1U 2BJ London | England | British | 2753180001 | |||||
| DENT, Robin John, Sir | Director | 44 Smith Street SW3 4EP London | British | 7999320001 | ||||||
| DIXON-FYLE, Dora | Director | Fivefields Grosvenor Gardens SW1W 0DH London 10 England | United Kingdom | British | 135575310001 | |||||
| DOLEZAL, Nick | Director | 33 Playfield Crescent SE22 8QR London | British | 58581120001 | ||||||
| DRURY, Martin | Director | 3 Victoria Rise SW4 0PB London | England | British | 9750970001 |
What are the latest statements on persons with significant control for HERITAGE OF LONDON TRUST LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0