About

Registered Number: 05231490
Date of Incorporation: 15/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX,

 

Heritage Building & Maintenance Ltd was setup in 2004, it has a status of "Active". There is only one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSSAIN, Razia Begum 15 September 2004 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 02 June 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 19 June 2018
CH03 - Change of particulars for secretary 26 December 2017
CH01 - Change of particulars for director 26 December 2017
CH01 - Change of particulars for director 04 December 2017
PSC04 - N/A 22 November 2017
PSC04 - N/A 22 November 2017
AD01 - Change of registered office address 03 November 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 07 October 2016
MR04 - N/A 22 July 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 28 October 2011
AD01 - Change of registered office address 28 October 2011
CH01 - Change of particulars for director 28 October 2011
CH01 - Change of particulars for director 27 October 2011
CH03 - Change of particulars for secretary 27 October 2011
CH01 - Change of particulars for director 23 June 2011
AD01 - Change of registered office address 22 June 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 16 November 2009
AA - Annual Accounts 16 November 2009
AR01 - Annual Return 12 October 2009
AD01 - Change of registered office address 07 October 2009
AD01 - Change of registered office address 07 October 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 21 November 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 22 July 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 10 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2005
363a - Annual Return 02 November 2005
395 - Particulars of a mortgage or charge 30 October 2004
395 - Particulars of a mortgage or charge 19 October 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
NEWINC - New incorporation documents 15 September 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 October 2004 Outstanding

N/A

Debenture 14 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.