HERITAGE ESTATE & HOME LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 1RQ

Company number 05411613
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 138 RECTORY WOOD, HARLOW, ENGLAND, CM20 1RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42110 - Construction of roads and motorways, 68209 - Other letting and operating of own or leased real estate, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from C/O Tunde Akande 19 Academia Avenue Broxbourne Hertfordshire EN10 6FW England to 138 Rectory Wood Harlow CM20 1RQ on 27 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HERITAGE ESTATE & HOME LIMITED are www.heritageestatehome.co.uk, and www.heritage-estate-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bishops Stortford Rail Station is 7.2 miles; to Waltham Cross Rail Station is 7.8 miles; to Turkey Street Rail Station is 9.1 miles; to Southbury Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Estate Home Limited is a Private Limited Company. The company registration number is 05411613. Heritage Estate Home Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Heritage Estate Home Limited is 138 Rectory Wood Harlow England Cm20 1rq. . AKANDE, Tunde Martins is a Secretary of the company. AKANDE, Tunde Martins is a Director of the company. Secretary AKANDE MARTINS, Oluwabukola Abosede has been resigned. Director AKANDE, Samuel Oloruntoba has been resigned. Director AKANDE MARTINS, Oluwabukola Abosede has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AKANDE, Tunde Martins
Appointed Date: 11 April 2014
Director
AKANDE, Tunde Martins
Appointed Date: 01 April 2005
59 years old

Resigned Directors

Secretary
AKANDE MARTINS, Oluwabukola Abosede
Resigned: 11 April 2014
Appointed Date: 01 April 2005
Director
AKANDE, Samuel Oloruntoba
Resigned: 11 April 2014
Appointed Date: 01 April 2005
68 years old
Director
AKANDE MARTINS, Oluwabukola Abosede
Resigned: 11 April 2014
Appointed Date: 01 April 2005
53 years old

Persons With Significant Control

Mr Tunde Martins Akande
Notified on: 3 January 2017
59 years old
Nature of control: Right to appoint and remove directors

HERITAGE ESTATE & HOME LIMITED Events

02 Mar 2017
Confirmation statement made on 2 February 2017 with updates
27 Feb 2017
Registered office address changed from C/O Tunde Akande 19 Academia Avenue Broxbourne Hertfordshire EN10 6FW England to 138 Rectory Wood Harlow CM20 1RQ on 27 February 2017
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
13 Apr 2007
Return made up to 01/04/07; full list of members
09 Mar 2007
Registered office changed on 09/03/07 from: 12 ashcombe house exeter road enfield EN3 7TP
07 Mar 2007
Total exemption full accounts made up to 30 April 2006
25 Apr 2006
Return made up to 01/04/06; full list of members
  • 363(287) ‐ Registered office changed on 25/04/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 2005
Incorporation

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