HERITAGE HOUSE (WIMBLEDON) LIMITED
LONDON

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Company number 08313136
Status Active
Incorporation Date 29 November 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 13, HERITAGE HOUSE, 21 INNER PARK ROAD, LONDON, SW19 6ED
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Annual return made up to 29 November 2015 no member list. The most likely internet sites of HERITAGE HOUSE (WIMBLEDON) LIMITED are www.heritagehousewimbledon.co.uk, and www.heritage-house-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.7 miles; to Barbican Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage House Wimbledon Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08313136. Heritage House Wimbledon Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Heritage House Wimbledon Limited is Flat 13 Heritage House 21 Inner Park Road London Sw19 6ed. . FLATLEY, Michael Augustine is a Director of the company. Director POWELL, Donna Marian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FLATLEY, Michael Augustine
Appointed Date: 29 November 2012
79 years old

Resigned Directors

Director
POWELL, Donna Marian
Resigned: 25 May 2015
Appointed Date: 29 November 2012
43 years old

Persons With Significant Control

Mr Michael Augustine Flatley
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

HERITAGE HOUSE (WIMBLEDON) LIMITED Events

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Dec 2016
Accounts for a dormant company made up to 30 November 2016
16 Dec 2015
Annual return made up to 29 November 2015 no member list
16 Dec 2015
Accounts for a dormant company made up to 30 November 2015
24 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 2 more events
27 Jan 2015
Annual return made up to 29 November 2014
06 Sep 2014
Total exemption small company accounts made up to 30 November 2013
19 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Dec 2013
Annual return made up to 29 November 2013 no member list
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted