HERITAGE ISRAEL

Overview

Company Name	HERITAGE ISRAEL
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04738234
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2003

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 ISRAEL?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is HERITAGE ISRAEL located?

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

What are the latest accounts for HERITAGE ISRAEL?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HERITAGE ISRAEL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2027
Next Confirmation Statement Due	May 01, 2027
Next Confirmation Statement Made Up To	Apr 17, 2026
Overdue	No

What are the latest filings for HERITAGE ISRAEL?

Filings
Date	Description	Document	Type
May 12, 2026	Confirmation statement made on Apr 17, 2026 with no updates	3 pages	CS01

Feb 03, 2026	Accounts for a dormant company made up to Apr 30, 2025	1 pages	AA

May 02, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

May 01, 2025	Appointment of Mr Omri Gal Glueckselig as a director on Feb 24, 2025	2 pages	AP01

May 01, 2025	Termination of appointment of Baruch Raz as a director on Feb 24, 2025	1 pages	TM01

Jan 23, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Jun 12, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Jun 23, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Accounts for a dormant company made up to Apr 30, 2022	1 pages	AA

May 27, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

May 27, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Accounts for a dormant company made up to Apr 30, 2020	1 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Accounts for a dormant company made up to Apr 30, 2019	1 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Accounts for a dormant company made up to Apr 30, 2018	1 pages	AA

Apr 27, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Nov 09, 2017	Registered office address changed from C/O Wilder & Co 233-237 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on Nov 09, 2017	1 pages	AD01

Apr 27, 2017	Confirmation statement made on Apr 17, 2017 with updates	4 pages	CS01

Apr 27, 2017	Termination of appointment of Martin Benn as a director on May 19, 2016	1 pages	TM01

Jan 27, 2017	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

Jun 20, 2016	Annual return made up to Apr 17, 2016 no member list	5 pages	AR01

View All Filings

Who are the officers of HERITAGE ISRAEL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADMAN, Robert Aaron Baxendale N20 0EG London 28	Jun 24, 2008		Secretary	Baxendale N20 0EG London 28		British		131500190001
BRADMAN, Robert Aaron Baxendale N20 0EG London 28	Jun 24, 2008		Director	Baxendale N20 0EG London 28	England	British	1974-11	131500190001
GAL GLUECKSELIG, Omri Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England	Feb 24, 2025		Director	Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England	England	Israeli	1978-7	335320070001
GREEN, Leonard Walter 21 Marlborough 38/40 Maida Vale W9 1RW London	Apr 17, 2003	Jun 24, 2008	Secretary	21 Marlborough 38/40 Maida Vale W9 1RW London		British		7924950001
BENN, Martin 3 Hill Top NW11 6EH London	Apr 17, 2003	May 19, 2016	Director	3 Hill Top NW11 6EH London	United Kingdom	British	1935-3	8184080001
GREEN, Leonard Walter 21 Marlborough 38/40 Maida Vale W9 1RW London	Apr 17, 2003	Jun 24, 2008	Director	21 Marlborough 38/40 Maida Vale W9 1RW London	United Kingdom	British	1936-9	7924950001
RAZ, Baruch 120 Lords View Ii St Johns Wood Road NW8 7HG London	Apr 01, 2005	Feb 24, 2025	Director	120 Lords View Ii St Johns Wood Road NW8 7HG London	United Kingdom	Israeli	1938-9	83805720001
SCOTT, Lee 5 Fairview Close IG7 6HW Chigwell Essex	Apr 17, 2003	Nov 22, 2004	Director	5 Fairview Close IG7 6HW Chigwell Essex	United Kingdom	British	1956-4	199543840001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HERITAGE ISRAEL?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 17, 2017		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

View Detailed Information on Persons with Significant Control Statements

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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