HERITAGE ARCHITECTURE LIMITED
Overview
| Company Name | HERITAGE ARCHITECTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03053944 |
| 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 ARCHITECTURE LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is HERITAGE ARCHITECTURE LIMITED located?
| Registered Office Address | 5 Technology Park Colindeep Lane NW9 6BX Colindale London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE ARCHITECTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HERITAGE ARCHITECTURE LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for HERITAGE ARCHITECTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Change of details for Mr Stephen Geoffrey Levrant as a person with significant control on Sep 14, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Susanna Levrant as a person with significant control on Sep 14, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Susanna Levrant on Sep 14, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Stephen Geoffrey Levrant on Sep 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Susanna Levrant on Sep 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 030539440005, created on Mar 16, 2022 | 52 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on May 05, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Mar 12, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||
Confirmation statement made on May 05, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of HERITAGE ARCHITECTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVRANT, Susanna | Secretary | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | 188215050001 | |||||||
| LEVRANT, Stephen Geoffrey | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | England | British | 6810030002 | |||||
| LEVRANT, Susanna | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | England | British | 208822470002 | |||||
| CARRUTHERS, Susan Claire | Secretary | 50 Saint Andrews Road RG9 1JD Henley On Thames | British | 57378410002 | ||||||
| NIKOLIC, Carli | Secretary | Gladsmuir Road N19 3JX London 6 United Kingdom | British | 90622860001 | ||||||
| SPEIGHT, Sue-Ellen | Secretary | 5a Philbeach Gardens SW5 9DY London | Australian | 47402880001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| LEVRANT, Sandra | Director | 296 West End Lane West Hampstead NW6 1LN London | British | 43238940001 | ||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of HERITAGE ARCHITECTURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susanna Levrant | Apr 06, 2016 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Geoffrey Levrant | Apr 06, 2016 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0