NEW HERITAGE LIMITED

Overview

Company Name	NEW HERITAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07900514
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW HERITAGE LIMITED?

Letting and operating of conference and exhibition centres (68202) / Real estate activities

Where is NEW HERITAGE LIMITED located?

Registered Office Address	Unit 49 Bridge Trading Estate Bridge Street North B66 2BZ Smethwick
Undeliverable Registered Office Address	No

What are the latest accounts for NEW HERITAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for NEW HERITAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2025
Next Confirmation Statement Due	Aug 25, 2025
Next Confirmation Statement Made Up To	Aug 11, 2024
Overdue	No

What are the latest filings for NEW HERITAGE LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Sep 03, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Aug 30, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Aug 28, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 11, 2020 with updates	5 pages	CS01

Aug 11, 2020	Termination of appointment of Rajinder Singh Jabbal as a director on Aug 11, 2020	1 pages	TM01

Feb 15, 2020	Confirmation statement made on Jan 06, 2020 with updates	4 pages	CS01

Aug 24, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 21, 2019	Total exemption full accounts made up to Aug 31, 2018	6 pages	AA

Jul 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 19, 2019	Confirmation statement made on Jan 06, 2019 with no updates	3 pages	CS01

Aug 01, 2018	Satisfaction of charge 079005140002 in full	1 pages	MR04

Aug 01, 2018	Satisfaction of charge 079005140001 in full	1 pages	MR04

May 30, 2018	Total exemption full accounts made up to Aug 31, 2017	5 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 06, 2018 with no updates	3 pages	CS01

Nov 08, 2017	Registration of charge 079005140005, created on Nov 03, 2017	10 pages	MR01

Nov 08, 2017	Registration of charge 079005140004, created on Nov 03, 2017	10 pages	MR01

Oct 31, 2017	Registration of charge 079005140003, created on Oct 16, 2017	18 pages	MR01

May 31, 2017	Total exemption small company accounts made up to Aug 31, 2016	5 pages	AA

Feb 08, 2017	Confirmation statement made on Jan 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of NEW HERITAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NANDHRA, Jasvinder Singh Bridge Trading Estate Bridge Street North B66 2BZ Smethwick Unit 49 United Kingdom	Jan 06, 2012		Director	Bridge Trading Estate Bridge Street North B66 2BZ Smethwick Unit 49 United Kingdom	England	British	1955-9	Director	109975830001
SUGLANI, Gurdial Singh Bridge Trading Estate Bridge Street North B66 2BZ Smethwick Unit 49 United Kingdom	Jan 06, 2012		Director	Bridge Trading Estate Bridge Street North B66 2BZ Smethwick Unit 49 United Kingdom	United Kingdom	British	1964-10	Director	39149730004
SUGLANI, Ram Lubhaya Bridge Trading Estate Bridge Street North B66 2BZ Smethwick Unit 49 United Kingdom	Jan 06, 2012		Director	Bridge Trading Estate Bridge Street North B66 2BZ Smethwick Unit 49 United Kingdom	United Kingdom	British	1960-3	Director	39151600003
JABBAL, Rajinder Singh Bridge Trading Estate Bridge Street North B66 2BZ Smethwick Unit 49 United Kingdom	Jan 06, 2012	Aug 11, 2020	Director	Bridge Trading Estate Bridge Street North B66 2BZ Smethwick Unit 49 United Kingdom	England	British	1952-9	Director	165700590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW HERITAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ram Lubhaya Suglani Bridge Trading Estate Bridge Street North B66 2BZ Smethwick Unit 49	Apr 06, 2016	Bridge Trading Estate Bridge Street North B66 2BZ Smethwick Unit 49	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0