Company number 06116322
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 14 HIGHVIEW GARDENS, LONDON, EDGWARE, HA8 9UE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 10,000
. The most likely internet sites of HERITAGE PROPERTY DEVELOPMENT LIMITED are www.heritagepropertydevelopment.co.uk, and www.heritage-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Heritage Property Development Limited is a Private Limited Company.
The company registration number is 06116322. Heritage Property Development Limited has been working since 19 February 2007.
The present status of the company is Active. The registered address of Heritage Property Development Limited is 14 Highview Gardens London Edgware Ha8 9ue. . ETINGEN, Anna is a Secretary of the company. ETINGEN, Arye Lev, Dr is a Director of the company. Director ETINGEN, Arkady has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
ETINGEN, Arkady
Resigned: 06 June 2011
Appointed Date: 19 February 2007
46 years old
Persons With Significant Control
Mr Arkady Etingen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
HERITAGE PROPERTY DEVELOPMENT LIMITED Events
10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 24 more events
16 Jan 2009
Registered office changed on 16/01/2009 from, 68 bewdley street islington, london, N1 1HD
19 May 2007
Particulars of mortgage/charge
20 Feb 2007
Registered office changed on 20/02/07 from: 68 bewdley street, london, N1 1HD
20 Feb 2007
Registered office changed on 20/02/07 from: 69 belsize park gardens, london, NW3 4JP
19 Feb 2007
Incorporation