The Heritage Alliance

About

Registered Number: 04577804
Date of Incorporation: 30/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 5-11 Lavington Street, London, SE1 0NZ,

 

The Heritage Alliance was founded on 30 October 2002 and has its registered office in London, it has a status of "Active". The companies directors are listed as Glithero-west, Elizabeth Emily, Samuel, Ingrid Helene, Whitelock, Anna May, Dr, Glithero-west, Elizabeth Emily, Pugh, Katharine Riddell, Croft, Catherine Frances Alice, Fox, Selina, Hinton, Peter John, Jeffery, Roland Julian, Kerslake, Rosaleen Clare, Kerslake, Rosaleen Clare, Palmer, Elzbieta, Sekers, David Nicholas Oliver, Venning, Philip Duncombe Riley, Wilson, Ian James in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMUEL, Ingrid Helene 03 December 2015 - 1
WHITELOCK, Anna May, Dr 10 July 2018 - 1
CROFT, Catherine Frances Alice 03 December 2008 04 November 2014 1
FOX, Selina 06 December 2012 06 December 2018 1
HINTON, Peter John 13 October 2011 05 December 2017 1
JEFFERY, Roland Julian 04 December 2014 02 October 2017 1
KERSLAKE, Rosaleen Clare 21 January 2016 09 February 2016 1
KERSLAKE, Rosaleen Clare 04 December 2014 09 February 2016 1
PALMER, Elzbieta 02 December 2009 09 June 2010 1
SEKERS, David Nicholas Oliver 25 September 2003 02 December 2009 1
VENNING, Philip Duncombe Riley 30 October 2002 18 June 2003 1
WILSON, Ian James 14 February 2007 25 March 2009 1
Secretary Name Appointed Resigned Total Appointments
GLITHERO-WEST, Elizabeth Emily 30 September 2016 - 1
GLITHERO-WEST, Elizabeth Emily 21 September 2016 30 September 2016 1
PUGH, Katharine Riddell 01 October 2003 30 September 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 March 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 12 October 2019
AP01 - Appointment of director 13 February 2019
RESOLUTIONS - N/A 24 December 2018
CH01 - Change of particulars for director 13 December 2018
AP01 - Appointment of director 12 December 2018
AP01 - Appointment of director 12 December 2018
TM01 - Termination of appointment of director 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
AP01 - Appointment of director 11 December 2018
AA - Annual Accounts 14 November 2018
CS01 - N/A 05 November 2018
CH01 - Change of particulars for director 05 November 2018
CH01 - Change of particulars for director 05 November 2018
CH03 - Change of particulars for secretary 05 November 2018
CH01 - Change of particulars for director 05 November 2018
CH01 - Change of particulars for director 05 November 2018
CH01 - Change of particulars for director 05 November 2018
CH01 - Change of particulars for director 05 November 2018
CH01 - Change of particulars for director 05 November 2018
CH01 - Change of particulars for director 05 November 2018
CH01 - Change of particulars for director 05 November 2018
AD01 - Change of registered office address 05 November 2018
AP01 - Appointment of director 11 July 2018
AP01 - Appointment of director 25 April 2018
AD01 - Change of registered office address 28 March 2018
CH01 - Change of particulars for director 31 January 2018
CH01 - Change of particulars for director 31 January 2018
AP01 - Appointment of director 17 January 2018
TM01 - Termination of appointment of director 16 January 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 07 November 2017
TM01 - Termination of appointment of director 01 November 2017
CS01 - N/A 11 November 2016
TM02 - Termination of appointment of secretary 11 November 2016
TM02 - Termination of appointment of secretary 11 November 2016
CH01 - Change of particulars for director 11 November 2016
CH01 - Change of particulars for director 09 November 2016
AP03 - Appointment of secretary 09 November 2016
TM02 - Termination of appointment of secretary 08 November 2016
TM01 - Termination of appointment of director 08 November 2016
TM01 - Termination of appointment of director 08 November 2016
TM01 - Termination of appointment of director 08 November 2016
TM01 - Termination of appointment of director 08 November 2016
TM02 - Termination of appointment of secretary 30 September 2016
AP03 - Appointment of secretary 30 September 2016
AA - Annual Accounts 26 September 2016
TM01 - Termination of appointment of director 09 February 2016
AP01 - Appointment of director 08 February 2016
AA - Annual Accounts 15 January 2016
AP01 - Appointment of director 04 January 2016
AP01 - Appointment of director 15 December 2015
AP01 - Appointment of director 14 December 2015
TM01 - Termination of appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
AR01 - Annual Return 06 November 2015
CH01 - Change of particulars for director 06 November 2015
RESOLUTIONS - N/A 30 July 2015
RESOLUTIONS - N/A 24 July 2015
AP01 - Appointment of director 20 January 2015
AP01 - Appointment of director 20 January 2015
AP01 - Appointment of director 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
AA03 - Notice of resolution removing auditors 05 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 10 November 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 03 September 2013
AP01 - Appointment of director 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
RESOLUTIONS - N/A 11 July 2013
AP01 - Appointment of director 19 December 2012
AP01 - Appointment of director 19 December 2012
TM01 - Termination of appointment of director 12 December 2012
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 27 November 2012
TM01 - Termination of appointment of director 26 November 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 17 November 2011
CH01 - Change of particulars for director 17 November 2011
AP01 - Appointment of director 17 November 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 17 November 2010
TM01 - Termination of appointment of director 29 October 2010
MEM/ARTS - N/A 10 March 2010
CERTNM - Change of name certificate 19 February 2010
CONNOT - N/A 19 February 2010
CONNOT - N/A 11 February 2010
AP01 - Appointment of director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AR01 - Annual Return 18 December 2009
AP01 - Appointment of director 18 December 2009
AP01 - Appointment of director 18 December 2009
AP01 - Appointment of director 18 December 2009
TM01 - Termination of appointment of director 17 December 2009
TM01 - Termination of appointment of director 17 December 2009
TM01 - Termination of appointment of director 17 December 2009
TM01 - Termination of appointment of director 17 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 16 November 2009
AP01 - Appointment of director 12 November 2009
287 - Change in situation or address of Registered Office 23 July 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 17 December 2008
AA - Annual Accounts 17 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
363a - Annual Return 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
AA - Annual Accounts 08 January 2008
RESOLUTIONS - N/A 22 December 2007
363s - Annual Return 22 November 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 25 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
363s - Annual Return 21 November 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
AUD - Auditor's letter of resignation 06 December 2004
353 - Register of members 29 November 2004
363a - Annual Return 29 November 2004
287 - Change in situation or address of Registered Office 25 November 2004
AA - Annual Accounts 27 October 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
225 - Change of Accounting Reference Date 12 May 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
AA - Annual Accounts 22 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
363a - Annual Return 22 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
225 - Change of Accounting Reference Date 13 October 2003
287 - Change in situation or address of Registered Office 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
NEWINC - New incorporation documents 30 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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