About

Registered Number: 02469964
Date of Incorporation: 14/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: 158 Rosendale Road, London, SE21 8LG

 

Based in the United Kingdom, Habsburg Heritage Ltd was established in 1990, it's status at Companies House is "Active". There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 30 July 2020
TM01 - Termination of appointment of director 30 July 2020
PSC07 - N/A 30 July 2020
CS01 - N/A 02 February 2020
AA - Annual Accounts 31 January 2020
AA - Annual Accounts 14 March 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 23 March 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 27 March 2017
CS01 - N/A 04 February 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 16 February 2016
AR01 - Annual Return 15 March 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 26 February 2014
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 21 February 2011
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 29 January 2008
AA - Annual Accounts 03 March 2007
363a - Annual Return 02 February 2007
363a - Annual Return 13 March 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 11 February 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 11 February 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 23 January 2003
395 - Particulars of a mortgage or charge 04 April 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 04 January 2002
225 - Change of Accounting Reference Date 04 January 2002
225 - Change of Accounting Reference Date 14 November 2001
AA - Annual Accounts 19 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 29 February 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 19 February 1999
AA - Annual Accounts 12 February 1999
363s - Annual Return 19 February 1998
AA - Annual Accounts 12 June 1997
RESOLUTIONS - N/A 24 February 1997
AA - Annual Accounts 24 February 1997
AA - Annual Accounts 24 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1997
123 - Notice of increase in nominal capital 24 February 1997
363s - Annual Return 18 February 1997
363s - Annual Return 08 February 1996
AA - Annual Accounts 21 March 1995
363s - Annual Return 14 March 1995
363s - Annual Return 26 February 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 13 April 1993
AA - Annual Accounts 05 February 1993
AA - Annual Accounts 17 June 1992
363s - Annual Return 29 May 1992
363a - Annual Return 12 July 1991
288 - N/A 03 April 1990
CERTNM - Change of name certificate 27 March 1990
RESOLUTIONS - N/A 23 March 1990
MEM/ARTS - N/A 23 March 1990
287 - Change in situation or address of Registered Office 23 March 1990
NEWINC - New incorporation documents 14 February 1990

Mortgages & Charges

Description Date Status Charge by
Deed of chargeover credit balances 21 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.