Heritage Property Development Limited

General information

Name:

Heritage Property Development Ltd

Office Address:

14 Highview Gardens HA8 9UE London

Number: 06116322

Incorporation date: 2007-02-19

End of financial year: 27 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heritage Property Development Limited has been prospering in the United Kingdom for at least seventeen years. Started with registration number 06116322 in the year 2007, the company is located at 14 Highview Gardens, London HA8 9UE. The firm's SIC code is 68209 which means Other letting and operating of own or leased real estate. Heritage Property Development Ltd reported its account information for the financial period up to 2022-02-27. The most recent annual confirmation statement was filed on 2023-08-17.

At present, the company is presided over by just one managing director: Anna E., who was appointed in 2017. That company had been presided over by Arye E. up until 7 years ago. Furthermore a different director, including Arkady E. quit in 2011. Furthermore, the managing director's tasks are often assisted with by a secretary - Arkady E., who was selected by this company 7 years ago.

Arye E. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Arkady E.

Role: Secretary

Appointed: 18 August 2017

Latest update: 2 December 2023

Anna E.

Role: Director

Appointed: 18 August 2017

Latest update: 2 December 2023

People with significant control

Arye E.
Notified on 17 August 2017
Nature of control:
over 3/4 of shares
Arkady E.
Notified on 6 April 2016
Ceased on 17 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 27 November 2023
Account last made up date 27 February 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 November 2014
Annual Accounts 28 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 28 November 2015
Annual Accounts 20 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 20 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Capital declared on Fri, 5th Jan 2024: 714643.00 GBP (SH01)
filed on: 6th, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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