HERITAGE NATIONAL PROPERTIES LIMITED: Filings

  • Overview

    Company NameHERITAGE NATIONAL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10366071
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HERITAGE NATIONAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Registration of charge 103660710006, created on Mar 12, 2024

    36 pagesMR01

    Confirmation statement made on Jan 09, 2024 with updates

    4 pagesCS01

    Director's details changed for Ms Hannah Aishah Hussain on Jan 09, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapplication of article 14 of the company's articles of association 15/09/2023
    RES13

    Cessation of Razia Begum Hussain as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Cessation of Sheikh Mubashir Hussain as a person with significant control on Sep 15, 2023

    1 pagesPSC07

    Change of details for Mr Sheikh Mubashir Hussain as a person with significant control on Sep 15, 2023

    2 pagesPSC04

    Notification of Heritage Property Group Limited as a person with significant control on Sep 15, 2023

    2 pagesPSC02

    Notification of Razia Begum Hussain as a person with significant control on Sep 15, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Hannah Aishah Hussain as a director on Aug 10, 2022

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Sheikh Mubashir Hussain as a person with significant control on Jan 09, 2021

    2 pagesPSC04

    Withdrawal of a person with significant control statement on Feb 04, 2021

    2 pagesPSC09

    Director's details changed for Mr Sheikh Mubashir Hussain on Dec 22, 2020

    2 pagesCH01

    Director's details changed for Mrs Razia Begum Hussain on Dec 22, 2020

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 09, 2020 with updates

    4 pagesCS01

    Registration of charge 103660710005, created on Sep 13, 2019

    36 pagesMR01

    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