About

Registered Number: 08368719
Date of Incorporation: 21/01/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 189 Kenmore Avenue, Harrow, HA3 8PB,

 

Established in 2013, Heldenplatz Ltd have registered office in Harrow, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of this organisation are listed as Arrevad, Magnus, Donen, Adam at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ARREVAD, Magnus 06 January 2020 - 1
DONEN, Adam 21 January 2013 06 January 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 September 2020
CS01 - N/A 14 March 2020
TM02 - Termination of appointment of secretary 17 January 2020
AP03 - Appointment of secretary 17 January 2020
TM01 - Termination of appointment of director 17 January 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 06 March 2019
CS01 - N/A 03 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 28 November 2016
AD01 - Change of registered office address 18 November 2016
AD01 - Change of registered office address 26 September 2016
AD01 - Change of registered office address 26 September 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 28 October 2015
CH01 - Change of particulars for director 16 February 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 24 January 2014
CH01 - Change of particulars for director 24 January 2014
CH03 - Change of particulars for secretary 23 January 2014
AD01 - Change of registered office address 12 December 2013
NEWINC - New incorporation documents 21 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.