HERITAGE PARK V1 FREEHOLD LTD
Overview
| Company Name | HERITAGE PARK V1 FREEHOLD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09678750 |
| 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 V1 FREEHOLD LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HERITAGE PARK V1 FREEHOLD 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 V1 FREEHOLD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for HERITAGE PARK V1 FREEHOLD LTD?
| Last Confirmation Statement Made Up To | Aug 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2026 |
| Overdue | No |
What are the latest filings for HERITAGE PARK V1 FREEHOLD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2026 with updates | 4 pages | CS01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||
Director's details changed for Mr Colin Andrew Mckee on Jan 09, 2026 | 2 pages | CH01 | ||
Termination of appointment of Kinleigh Limited as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Director's details changed for Mr Dafydd Rhys Evans on Jan 09, 2026 | 2 pages | CH01 | ||
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 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Colin Andrew Mckee on Aug 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Dafydd Rhys Evans on Aug 10, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Appointment of Kinleigh Limited as a secretary on Nov 28, 2018 | 2 pages | AP04 | ||
Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to Kfh House 5 Compton Road London SW19 7QA on Nov 28, 2018 | 1 pages | AD01 | ||
Who are the officers of HERITAGE PARK V1 FREEHOLD 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 | ||||||||||
| EVANS, Dafydd Rhys | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 199847720001 | |||||||||
| MCKEE, Colin Andrew | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 199232210001 | |||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||
| SOKOLOSKI, Andrew Richard | Director | Macmillan Way SW17 6AU London 169 United Kingdom | England | British | 199232220001 |
What are the latest statements on persons with significant control for HERITAGE PARK V1 FREEHOLD LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | 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