LONDON HERITAGE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 3DG

Company number 03562584
Status Active
Incorporation Date 13 May 1998
Company Type Private Limited Company
Address 347 EARLSFIELD ROAD, LONDON, ENGLAND, SW18 3DG
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 eighty-nine events have happened. The last three records are Annual return made up to 13 May 2016 Statement of capital on 2016-08-12 GBP 2 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2 . The most likely internet sites of LONDON HERITAGE LIMITED are www.londonheritage.co.uk, and www.london-heritage.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and seven months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Heritage Limited is a Private Limited Company. The company registration number is 03562584. London Heritage Limited has been working since 13 May 1998. The present status of the company is Active. The registered address of London Heritage Limited is 347 Earlsfield Road London England Sw18 3dg. The company`s financial liabilities are £427.74k. It is £-121.94k against last year. The cash in hand is £1.57k. It is £-26.13k against last year. And the total assets are £563.89k, which is £-133.17k against last year. CHURCH, Edward William is a Director of the company. Secretary BARKER, Sharon has been resigned. Secretary CARNEY, Helen has been resigned. Secretary CHURCH, Damian has been resigned. Secretary CHURCH, Damian has been resigned. Secretary CHURCH, Vanessa Jane has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHURCH, Vanessa Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


london heritage Key Finiance

LIABILITIES £427.74k
-23%
CASH £1.57k
-95%
TOTAL ASSETS £563.89k
-20%
All Financial Figures

Current Directors

Director
CHURCH, Edward William
Appointed Date: 13 May 1998
82 years old

Resigned Directors

Secretary
BARKER, Sharon
Resigned: 03 June 2005
Appointed Date: 07 June 2004
Secretary
CARNEY, Helen
Resigned: 30 May 2006
Appointed Date: 11 January 2006
Secretary
CHURCH, Damian
Resigned: 01 May 2008
Appointed Date: 30 May 2006
Secretary
CHURCH, Damian
Resigned: 09 January 2006
Appointed Date: 03 June 2005
Secretary
CHURCH, Vanessa Jane
Resigned: 23 January 2003
Appointed Date: 13 May 1998
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 07 June 2004
Appointed Date: 23 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 May 1998
Appointed Date: 13 May 1998
Director
CHURCH, Vanessa Jane
Resigned: 17 October 2001
Appointed Date: 13 May 1998
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 May 1998
Appointed Date: 13 May 1998

LONDON HERITAGE LIMITED Events

12 Aug 2016
Annual return made up to 13 May 2016
Statement of capital on 2016-08-12
  • GBP 2
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
16 Jun 2015
Registered office address changed from 1 Freshford Street Wandsworth London SW18 3TG to 1 Freshford Street Wandsworth London SW18 3TG on 16 June 2015
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 79 more events
31 May 1998
New director appointed
31 May 1998
New secretary appointed
31 May 1998
Director resigned
31 May 1998
Secretary resigned
13 May 1998
Incorporation

LONDON HERITAGE LIMITED Charges

20 May 2013
Charge code 0356 2584 0012
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
20 May 2013
Charge code 0356 2584 0011
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 83…
11 July 2012
Legal charge
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited and Rann Investments Limited
Description: F/H property arranged as three flats k/a 657 garratt lane…
5 March 2009
Legal & general charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 347 earlsfield road london 30 atheldene road london 41…
21 December 2007
Legal & general charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 10 firle place london t/nos SGL54489 and SGL436877 all the…
21 December 2007
Assignment of rental income
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents and all other monies payable.
21 December 2007
Legal & general charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 657C garrett lane london with f/h property t/no TGL24724…
21 December 2007
Legal & general charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 83 allfarthing lane london with f/h t/no TGL63886 all the…
21 December 2007
Legal & general charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1-10 heritage place earlsfield london being f/h property in…
29 April 2004
Legal charge
Delivered: 7 May 2004
Status: Satisfied on 18 January 2008
Persons entitled: Finance & Credit Corporation Limited
Description: All that f/h property comprising two 2 storey semi-detached…
17 July 2003
Legal & general charge
Delivered: 25 July 2003
Status: Satisfied on 18 January 2008
Persons entitled: Abbey National PLC
Description: 4 and 5 heritage place earlsfield road london SW18.
4 April 2003
Legal & general charge
Delivered: 12 April 2003
Status: Satisfied on 18 January 2008
Persons entitled: Abbey National PLC
Description: 6-10 heritage place london SW18 3DX t/n TGL149561.

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