Based in London, Heritage Architecture Ltd was established in 1995, it's status is listed as "Active". The companies directors are listed as Levrant, Susanna, Levrant, Stephen Geoffrey, Levrant, Susanna, Carruthers, Susan Claire, Nikolic, Carli, Speight, Sue-ellen, Levrant, Sandra at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEVRANT, Stephen Geoffrey | 05 May 1995 | - | 1 |
| LEVRANT, Susanna | 30 June 2015 | - | 1 |
| LEVRANT, Sandra | 05 May 1995 | 01 March 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEVRANT, Susanna | 06 December 2013 | - | 1 |
| CARRUTHERS, Susan Claire | 17 December 1997 | 10 January 2005 | 1 |
| NIKOLIC, Carli | 23 December 2004 | 06 December 2013 | 1 |
| SPEIGHT, Sue-Ellen | 05 May 1995 | 17 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 20 January 2020 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AD01 - Change of registered office address | 12 March 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 14 March 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AA - Annual Accounts | 28 May 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AD01 - Change of registered office address | 21 May 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| TM02 - Termination of appointment of secretary | 03 June 2014 | |
| AP03 - Appointment of secretary | 03 June 2014 | |
| AR01 - Annual Return | 15 May 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 06 May 2011 | |
| CH03 - Change of particulars for secretary | 06 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363s - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 05 July 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 287 - Change in situation or address of Registered Office | 22 July 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| 363a - Annual Return | 21 May 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363a - Annual Return | 08 June 2000 | |
| 395 - Particulars of a mortgage or charge | 11 March 2000 | |
| 395 - Particulars of a mortgage or charge | 24 December 1999 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363a - Annual Return | 01 June 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 363s - Annual Return | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| 287 - Change in situation or address of Registered Office | 12 March 1998 | |
| AA - Annual Accounts | 11 March 1998 | |
| AA - Annual Accounts | 11 March 1998 | |
| 363s - Annual Return | 13 May 1997 | |
| 363s - Annual Return | 14 May 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 December 1995 | |
| 287 - Change in situation or address of Registered Office | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| NEWINC - New incorporation documents | 05 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 20 November 2009 | Outstanding |
N/A |
| Debenture | 17 November 2009 | Outstanding |
N/A |
| Legal mortgage | 14 January 2000 | Outstanding |
N/A |
| Debenture | 20 December 1999 | Outstanding |
N/A |
