HERITAGE ARCHITECTURE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 03053944
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Appointment of Mrs Susanna Levrant as a director on 30 June 2015. The most likely internet sites of HERITAGE ARCHITECTURE LIMITED are www.heritagearchitecture.co.uk, and www.heritage-architecture.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and seven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Architecture Limited is a Private Limited Company. The company registration number is 03053944. Heritage Architecture Limited has been working since 05 May 1995. The present status of the company is Active. The registered address of Heritage Architecture Limited is 10 14 Accommodation Road London Nw11 8ed. The company`s financial liabilities are £589.1k. It is £421.56k against last year. The cash in hand is £152.53k. It is £84.79k against last year. And the total assets are £952.34k, which is £572.79k against last year. LEVRANT, Susanna is a Secretary of the company. LEVRANT, Stephen Geoffrey is a Director of the company. LEVRANT, Susanna is a Director of the company. Secretary CARRUTHERS, Susan Claire has been resigned. Secretary NIKOLIC, Carli has been resigned. Secretary SPEIGHT, Sue-Ellen has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LEVRANT, Sandra has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Architectural activities".


heritage architecture Key Finiance

LIABILITIES £589.1k
+251%
CASH £152.53k
+125%
TOTAL ASSETS £952.34k
+150%
All Financial Figures

Current Directors

Secretary
LEVRANT, Susanna
Appointed Date: 06 December 2013
Director
LEVRANT, Stephen Geoffrey
Appointed Date: 05 May 1995
76 years old
Director
LEVRANT, Susanna
Appointed Date: 30 June 2015
76 years old

Resigned Directors

Secretary
CARRUTHERS, Susan Claire
Resigned: 10 January 2005
Appointed Date: 17 December 1997
Secretary
NIKOLIC, Carli
Resigned: 06 December 2013
Appointed Date: 23 December 2004
Secretary
SPEIGHT, Sue-Ellen
Resigned: 17 December 1997
Appointed Date: 05 May 1995
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 May 1995
Appointed Date: 05 May 1995
Director
LEVRANT, Sandra
Resigned: 01 March 2005
Appointed Date: 05 May 1995
78 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 May 1995
Appointed Date: 05 May 1995
34 years old

HERITAGE ARCHITECTURE LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
06 Jun 2016
Appointment of Mrs Susanna Levrant as a director on 30 June 2015
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
18 May 1995
Registered office changed on 18/05/95 from: 83 leonard street london EC2A 4QS
18 May 1995
Secretary resigned;new director appointed
18 May 1995
Director resigned;new director appointed
18 May 1995
New secretary appointed
05 May 1995
Incorporation

HERITAGE ARCHITECTURE LIMITED Charges

20 November 2009
Legal charge
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 363 west end lane london t/no. 102449.
17 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2000
Legal mortgage
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 363 west end lane london. With the benefit of all rights…
20 December 1999
Debenture
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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