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HERITAGE LANDBANK (PROPERTIES) LTD - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
Company Information
- Company registration number
- 02967131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BN
- England 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK
Management
- Managing Directors
- GOLDENBERG, Bradley Mark
- GOLDENBERG, Henry Michael
- GOLDENBERG, Stuart Allan
- Company secretaries
- GOLDENBERG, Stuart Allan
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-13
- Age Of Company 1994-09-13 30 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Heritage Land Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DETAILMAIN LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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HERITAGE LANDBANK (PROPERTIES) LTD Company Description
- HERITAGE LANDBANK (PROPERTIES) LTD is a ltd registered in United Kingdom with the Company reg no 02967131. Its current trading status is "live". It was registered 1994-09-13. It was previously called DETAILMAIN LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 1St Floor Sackville House .
Get HERITAGE LANDBANK (PROPERTIES) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heritage Landbank (Properties) Ltd - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
- 1994-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERITAGE LANDBANK (PROPERTIES) LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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accounts-with-accounts-type-dormant (2023-09-19) - AA
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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accounts-with-accounts-type-dormant (2022-09-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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accounts-with-accounts-type-dormant (2021-09-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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accounts-with-accounts-type-dormant (2020-11-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-09-05) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-01) - CH01
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change-person-secretary-company-with-change-date (2018-03-01) - CH03
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change-person-director-company-with-change-date (2018-09-04) - CH01
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change-person-secretary-company-with-change-date (2018-09-04) - CH03
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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change-person-director-company-with-change-date (2018-09-06) - CH01
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accounts-with-accounts-type-dormant (2018-09-12) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-09) - CH01
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change-person-secretary-company-with-change-date (2017-03-09) - CH03
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accounts-with-accounts-type-dormant (2017-08-31) - AA
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change-to-a-person-with-significant-control (2017-10-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01
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confirmation-statement-with-no-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01
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move-registers-to-registered-office-company-with-new-address (2015-04-27) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-dormant (2015-11-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-14) - CH01
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change-person-secretary-company-with-change-date (2013-08-14) - CH03
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-09-03) - AD03
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auditors-resignation-company (2010-02-10) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-dormant (2010-12-06) - AA
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change-sail-address-company (2010-09-03) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2008-09-12) - 363a
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legacy (2008-01-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-28) - AA
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legacy (2007-10-22) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363a
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accounts-with-accounts-type-dormant (2006-08-30) - AA
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accounts-with-accounts-type-total-exemption-full (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-11-29) - 190
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legacy (2005-11-29) - 287
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legacy (2005-11-29) - 353
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legacy (2005-11-29) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-09) - AA
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legacy (2004-09-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-28) - AA
keyboard_arrow_right 2002
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legacy (2002-09-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-22) - AA
keyboard_arrow_right 2001
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legacy (2001-09-18) - 363s
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accounts-with-accounts-type-full (2001-08-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-27) - AA
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legacy (2000-09-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-06) - AA
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legacy (1999-09-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-28) - 363s
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accounts-with-accounts-type-full (1998-09-28) - AA
keyboard_arrow_right 1997
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legacy (1997-09-17) - 363s
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accounts-with-accounts-type-full (1997-09-12) - AA
keyboard_arrow_right 1996
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legacy (1996-09-18) - 363s
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accounts-with-accounts-type-full (1996-09-13) - AA
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legacy (1996-07-31) - 363s
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legacy (1996-07-10) - 287
keyboard_arrow_right 1995
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legacy (1995-01-14) - 288
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legacy (1995-01-05) - 288
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legacy (1995-01-12) - 288
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legacy (1995-01-14) - 287
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legacy (1995-01-14) - 88(2)R
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legacy (1995-11-15) - 225(2)
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certificate-change-of-name-company (1995-03-16) - CERTNM
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legacy (1995-01-05) - 287
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accounts-with-accounts-type-full (1995-11-20) - AA
keyboard_arrow_right 1994
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legacy (1994-10-10) - 288
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incorporation-company (1994-09-13) - NEWINC
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legacy (1994-09-29) - 287