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CAMBIAN HERITAGE I LIMITED - Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, United Kingdom
Company Information
- Company registration number
- 05150238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Metropolitan House
- 3 Darkes Lane
- Potters Bar
- EN6 1AG
- England Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, England UK
Management
- Managing Directors
- DICKINSON, Christopher Keith
- SHEIKH, Farouq Rashid
- SHEIKH, Haroon Rashid
- WILES, Jeremy David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-10
- Age Of Company 2004-06-10 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cambian Properties (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERITAGE HOLDINGS (SOUTH) LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2023-07-14
- Last Date: 2022-06-30
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CAMBIAN HERITAGE I LIMITED Company Description
- CAMBIAN HERITAGE I LIMITED is a ltd registered in United Kingdom with the Company reg no 05150238. Its current trading status is "live". It was registered 2004-06-10. It was previously called HERITAGE HOLDINGS (SOUTH) LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-10.It can be contacted at Metropolitan House .
Get CAMBIAN HERITAGE I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cambian Heritage I Limited - Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, United Kingdom
- 2004-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-01-08) - RESOLUTIONS
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memorandum-articles (2023-02-14) - MA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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legacy (2022-08-30) - GUARANTEE2
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legacy (2022-08-30) - AGREEMENT2
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legacy (2022-08-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-30) - AA
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mortgage-satisfy-charge-full (2022-10-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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statement-of-companys-objects (2022-12-30) - CC04
keyboard_arrow_right 2021
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legacy (2021-06-22) - PARENT_ACC
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legacy (2021-06-22) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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legacy (2021-08-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-03) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-22) - AA
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legacy (2020-09-18) - PARENT_ACC
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legacy (2020-09-18) - GUARANTEE2
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legacy (2020-09-18) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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change-person-director-company-with-change-date (2020-06-16) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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change-account-reference-date-company-previous-shortened (2019-03-14) - AA01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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termination-secretary-company-with-name-termination-date (2019-06-24) - TM02
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-dormant (2019-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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resolution (2019-10-16) - RESOLUTIONS
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legacy (2019-10-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-16) - SH19
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legacy (2019-10-16) - SH20
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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accounts-with-accounts-type-full (2018-05-08) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-04) - MR04
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
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accounts-with-accounts-type-full (2017-09-18) - AA
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appoint-person-secretary-company-with-name-date (2017-03-03) - AP03
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confirmation-statement-with-updates (2017-06-23) - CS01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-22) - TM02
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accounts-with-accounts-type-full (2016-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
keyboard_arrow_right 2015
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resolution (2015-01-05) - RESOLUTIONS
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capital-allotment-shares (2015-01-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-30) - AD01
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termination-secretary-company-with-name-termination-date (2015-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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resolution (2015-02-20) - RESOLUTIONS
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capital-allotment-shares (2015-04-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-full (2015-09-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-29) - AA
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change-corporate-secretary-company-with-change-date (2014-06-16) - CH04
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change-person-director-company-with-change-date (2014-06-16) - CH01
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mortgage-create-with-deed-with-charge-number (2014-04-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
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mortgage-satisfy-charge-full (2014-08-15) - MR04
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resolution (2014-09-05) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-07) - TM01
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accounts-with-accounts-type-full (2013-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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appoint-person-director-company-with-name (2013-11-04) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-23) - AD01
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change-corporate-secretary-company-with-change-date (2012-07-23) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-06-12) - AA
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miscellaneous (2012-02-15) - MISC
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miscellaneous (2012-02-13) - MISC
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-22) - AP01
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termination-director-company-with-name (2011-11-17) - TM01
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-10-18) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-08-01) - 288b
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-02-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-01-09) - 288a
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legacy (2008-06-11) - 363a
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accounts-with-accounts-type-full (2008-10-17) - AA
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resolution (2008-08-21) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-06-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-16) - AA
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legacy (2006-07-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-14) - 288b
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legacy (2005-10-14) - 288a
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resolution (2005-10-14) - RESOLUTIONS
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certificate-change-of-name-company (2005-10-10) - CERTNM
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legacy (2005-06-20) - 363s
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legacy (2005-03-15) - 288b
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statement-of-affairs (2005-01-24) - SA
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legacy (2005-01-24) - 88(2)R
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legacy (2005-01-06) - 288a
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certificate-change-of-name-company (2005-09-29) - CERTNM
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legacy (2005-10-26) - 155(6)b
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legacy (2005-01-05) - 225
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legacy (2005-10-26) - 155(6)a
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accounts-with-accounts-type-group (2005-10-26) - AA
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auditors-resignation-company (2005-10-14) - AUD
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legacy (2005-10-14) - 287
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legacy (2005-10-14) - 395
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legacy (2005-01-06) - 288b
keyboard_arrow_right 2004
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memorandum-articles (2004-12-30) - MEM/ARTS
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legacy (2004-12-29) - 287
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certificate-change-of-name-company (2004-12-17) - CERTNM
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incorporation-company (2004-06-10) - NEWINC