Active
Company Information for HERITAGE 4 LIMITED
KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, HA8 5LD,
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Company Registration Number
12758872
Private Limited Company
Active |
Company Name | |
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HERITAGE 4 LIMITED | |
Legal Registered Office | |
KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE HA8 5LD | |
Company Number | 12758872 | |
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Company ID Number | 12758872 | |
Date formed | 2020-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 18/08/2021 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-09 00:37:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HERITAGE 4 MEDIA LTD | MCGILLS OAKLEY HOUSE CIRENCESTER GLOUCESTERSHIRE GL7 1US | Active - Proposal to Strike off | Company formed on the 2013-01-10 | |
HERITAGE 4X4 LIMITED | Unit 3 Lower Mount Pleasant Farm Sixteen Foot Bank Chatteris CAMBRIDGESHIRE PE16 6FP | Active | Company formed on the 2009-11-13 | |
HERITAGE 48 LIMITED | THE GATE HOUSE LANGLEY ROAD CLAVERDON WARWICKSHIRE CV35 8PJ | Active | Company formed on the 2013-11-15 | |
HERITAGE 4 LIFE, INC. | Z&L ASSOCIATES, CPA, PC 60 E 42ND ST / SUITE 1442 NEW YORK NEW YORK 10165 | Active | Company formed on the 2004-05-03 | |
HERITAGE 42680 TRAVIS LLC | 1306 BROADWAY ST. LUBBOCK Texas 79401 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-07-09 | |
HERITAGE 4, LLC | 2401 WALKER CT PEARLAND Texas 77581 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-12-02 | |
HERITAGE 4WD SAFARI TOURS PTY. LTD. | QLD 4868 | Active | Company formed on the 1994-07-25 | |
HERITAGE 4 LIFE MUSIC LLC | 1162 LEBANON COURT SANFORD FL 32771 | Active | Company formed on the 2017-01-20 | |
HERITAGE 40, LLC | 203 VIA VIZCAYA PALM BEACH FL 33480 | Inactive | Company formed on the 2002-09-16 | |
HERITAGE 4144, LLC | 1820 N. CORPORATE LAKES BLVD. WESTON FL 33326 | Inactive | Company formed on the 2010-08-19 | |
HERITAGE 4 LIFE INTERNATIONAL LLC | 7652 S. STONECREEK CIRCLE DAVIE FL 33024 | Inactive | Company formed on the 2012-07-02 | |
HERITAGE 4 LIFE INC | 7652 S STONECREEK CIR DAVIE FL 33024 | Inactive | Company formed on the 2014-04-25 | |
HERITAGE 403, LLC | 5045 SW 74TH TERRACE MIAMI FL 33143 | Active | Company formed on the 2017-06-26 | |
HERITAGE 4 AS | Konglevegen 2 KAPP 2849 | Active | Company formed on the 2016-10-27 | |
HERITAGE 46, LLC | 2619 INWOOD BRIAR SAN ANTONIO TX 78248 | Active | Company formed on the 2018-01-04 | |
HERITAGE 404, LLC | 5045 SW 74TH TERRACE MIAMI FL 33143 | Active | Company formed on the 2017-12-11 | |
HERITAGE 407, LLC | 5045 SW 74TH TERRACE MIAMI FL 33143 | Active | Company formed on the 2017-12-11 | |
HERITAGE 406, LLC | 5045 SW 74TH TERRACE MIAMI FL 33143 | Active | Company formed on the 2017-12-08 | |
HERITAGE 4 LIFE MUZIK LLC | Delaware | Unknown | ||
HERITAGE 4, INC. | 313 North Main St. Lafayette GA 30728 | Active/Owes Current Year AR | Company formed on the 2002-01-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES | ||
Previous accounting period shortened from 31/07/23 TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 25/09/23 FROM 12 West Street Ware Herts SG12 9EE England | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 127588720003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 127588720004 | ||
16/08/23 STATEMENT OF CAPITAL GBP 100 | ||
CESSATION OF JOHN JAMES FALCO AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TERRY RICHARDS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Heritage Ec1 Limited as a person with significant control on 2023-08-16 | ||
Notification of St Katherine Consortium 6 Limited as a person with significant control on 2023-08-16 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 127588720002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 127588720001 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
Change of details for Mr Terry Richards as a person with significant control on 2022-06-30 | ||
Director's details changed for Mr Terry Richards on 2022-06-30 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Terry Richards on 2021-03-04 | |
PSC04 | Change of details for Mr Terry Richards as a person with significant control on 2021-03-04 | |
NEWINC | New incorporation | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE 4 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HERITAGE 4 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |