HERITAGE PARK BLOCK C (SW17 6BB) LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewTermination of appointment of Shazia Naji as a director on 2025-10-07

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07/10/257 October 2025 NewTermination of appointment of Jayne Martin-Kaye as a director on 2025-10-07

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23/07/2523 July 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/11/246 November 2024 Confirmation statement made on 2024-11-04 with updates

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27/07/2427 July 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/11/234 November 2023 Confirmation statement made on 2023-11-04 with updates

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22/07/2322 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/11/216 November 2021 Confirmation statement made on 2021-11-04 with updates

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24/07/2124 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/08/2019 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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04/08/184 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE MARTIN-KAYE / 07/11/2017

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27/08/1727 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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14/12/1614 December 2016 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM C/O SRJ ACCOUNTING SERVICES LIMITED FIRST FLOOR, LUMIERE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH ENGLAND

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27/08/1627 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM C/O MAUNDER TAYLOR 1320 HIGH ROAD WHETSTONE LONDON N20 9HP

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13/05/1613 May 2016 13/05/16 STATEMENT OF CAPITAL GBP 43

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/11/1511 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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03/08/153 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 SAIL ADDRESS CREATED

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25/11/1425 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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25/11/1425 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE MARTIN-KAYE / 16/09/2014

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15/09/1415 September 2014 DIRECTOR APPOINTED MRS JAYNE MARTIN-KAYE

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11/11/1311 November 2013 DIRECTOR APPOINTED MR ADRIAN GERALD PARKER

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04/11/134 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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