HERITAGE PARK BLOCK E (SW17 6DE) LTD
Overview
| Company Name | HERITAGE PARK BLOCK E (SW17 6DE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08914091 |
| 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 PARK BLOCK E (SW17 6DE) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HERITAGE PARK BLOCK E (SW17 6DE) LTD located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE PARK BLOCK E (SW17 6DE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for HERITAGE PARK BLOCK E (SW17 6DE) LTD?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for HERITAGE PARK BLOCK E (SW17 6DE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jemini Patel as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2026 | 3 pages | AA | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||
Termination of appointment of Kinleigh Limited as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Secretary's details changed for Kinleigh Limited on Jan 09, 2026 | 1 pages | CH04 | ||
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 95 London Road Croydon Surrey CR0 2RF on Jan 09, 2026 | 1 pages | AD01 | ||
Director's details changed for Ms Bahaar Gaffar on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Jemini Patel on Jan 09, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 02, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Bradley Slade as a director on May 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert James Hinton as a director on Apr 06, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||
Appointment of Mr Robert James Hinton as a director on Sep 18, 2020 | 2 pages | AP01 | ||
Director's details changed for Bahaar Gaffar on Jul 13, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HERITAGE PARK BLOCK E (SW17 6DE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| GAFFAR, Bahaar | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 185476630001 | |||||||||
| ZACHARIA, Charlotte | Secretary | c/o Srj Accounting Services Limited Elstree Way WD6 1JH Borehamwood First Floor Lumiere Hertfordshire England | 206713340001 | |||||||||||
| KINLEIGH LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 49169650014 | ||||||||||
| SRJ ACCOUNTING SERVICES LIMITED | Secretary | Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England |
| 208152730001 | ||||||||||
| HINTON, Robert James | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | 274447450001 | |||||||||
| PATEL, Jemini | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 249308720001 | |||||||||
| SLADE, Bradley | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | 246363080001 | |||||||||
| YOUNG, Katherine Mary | Director | Henry Doulton Drive SW17 6DE London 92 United Kingdom | England | British | 185476620001 |
What are the latest statements on persons with significant control for HERITAGE PARK BLOCK E (SW17 6DE) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 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 |
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