HERITAGE LANDBANK (PROPERTIES) LTD

Overview

Company Name	HERITAGE LANDBANK (PROPERTIES) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02967131
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1994

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 LANDBANK (PROPERTIES) LTD?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is HERITAGE LANDBANK (PROPERTIES) LTD located?

Registered Office Address	1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London England
Undeliverable Registered Office Address	No

What were the previous names of HERITAGE LANDBANK (PROPERTIES) LTD?

Previous Company Names
Company Name	From	Until
DETAILMAIN LIMITED	Sep 13, 1994	Sep 13, 1994

What are the latest accounts for HERITAGE LANDBANK (PROPERTIES) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HERITAGE LANDBANK (PROPERTIES) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for HERITAGE LANDBANK (PROPERTIES) LTD?

Filings
Date	Description	Document	Type
Sep 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	1 pages	AA

Sep 02, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	1 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 02, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Oct 28, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

Sep 05, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Sep 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

Sep 06, 2018	Director's details changed for Henry Michael Goldenberg on Sep 06, 2018	2 pages	CH01

Sep 06, 2018	Director's details changed for Bradley Mark Goldenberg on Sep 06, 2018	2 pages	CH01

Sep 05, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Director's details changed for Henry Michael Goldenberg on Aug 31, 2018	2 pages	CH01

Sep 04, 2018	Secretary's details changed for Mr Stuart Allan Goldenberg on Aug 31, 2018	1 pages	CH03

Sep 04, 2018	Director's details changed for Bradley Mark Goldenberg on Aug 31, 2018	2 pages	CH01

Sep 04, 2018	Director's details changed for Mr Stuart Allan Goldenberg on Aug 31, 2018	2 pages	CH01

Mar 01, 2018	Director's details changed for Mr Stuart Allan Goldenberg on Mar 01, 2018	2 pages	CH01

Mar 01, 2018	Director's details changed for Mr Stuart Allan Goldenberg on Mar 01, 2018	2 pages	CH01

Mar 01, 2018	Secretary's details changed for Mr Stuart Allan Goldenberg on Mar 01, 2018	1 pages	CH03

Mar 01, 2018	Director's details changed for Henry Michael Goldenberg on Mar 01, 2018	2 pages	CH01

Oct 16, 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on Oct 16, 2017	1 pages	AD01

View All Filings

Who are the officers of HERITAGE LANDBANK (PROPERTIES) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDENBERG, Stuart Allan Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England	Nov 11, 1994		Secretary	Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England		British		Company Director	16385850001
GOLDENBERG, Bradley Mark Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England	Nov 11, 1994		Director	Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England	United Kingdom	British	1971-9	Company Director	31934180007
GOLDENBERG, Henry Michael Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England	Nov 11, 1994		Director	Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England	United Kingdom	British	1944-7	Company Director	38922580007
GOLDENBERG, Stuart Allan Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England	Nov 11, 1994		Director	Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England	United Kingdom	British	1949-2	Chartered Surveyor	16385850006
ASKAR, Alexandra Ruth 31 Elgin Mansions Elgin Avenue W9 London	Sep 16, 1994	Nov 11, 1994	Secretary	31 Elgin Mansions Elgin Avenue W9 London		British		Media Planner	41666850001
ASKAR, Alexandra Ruth 31 Elgin Mansions Elgin Avenue W9 London	Sep 16, 1994	Nov 11, 1994	Secretary	31 Elgin Mansions Elgin Avenue W9 London		British		Media Planner	41666850001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 13, 1994	Sep 16, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ASKAR, James Nicholas 31 Elgin Mansions Elgin Avenue W9 1JG London	Sep 16, 1994	Nov 11, 1994	Director	31 Elgin Mansions Elgin Avenue W9 1JG London		British	1975-5	Director Of Property Companies Companies	38259790001
ASKAR, James Nicholas 31 Elgin Mansions Elgin Avenue W9 1JG London	Sep 16, 1994	Nov 11, 1994	Director	31 Elgin Mansions Elgin Avenue W9 1JG London		British	1975-5	Director Of Property Companies Companies	38259790001
ASKAR, Karen Jane 35c Shirland Road Maida Vale W9 London	Sep 16, 1994	Nov 11, 1994	Director	35c Shirland Road Maida Vale W9 London		British	1968-2	Freelance Editor	41666830001
ASKAR, Karen Jane 35c Shirland Road Maida Vale W9 London	Sep 16, 1994	Nov 11, 1994	Director	35c Shirland Road Maida Vale W9 London		British	1968-2	Freelance Editor	41666830001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 13, 1994	Sep 16, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERITAGE LANDBANK (PROPERTIES) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Heritage Land Limited

Apr 06, 2016

Sackville House

143-149 Fenchurch Street

EC3M 6BN London

1st Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	01639243

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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