Allen Heritage Ltd

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allen heritage ltd
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Micro

Allen Heritage Ltd

04612630Private Limited With Share Capital

151 Wickham Road, Shirley, Croydon, CR08TE
Incorporated

09/12/2002

Company Age

23 years

Directors

2

Employees

6

SIC Code

68310

Risk

low risk

Company Overview

Registration, classification & business activity

Allen Heritage Ltd (04612630) is a private limited with share capital incorporated on 09/12/2002 (23 years old) and registered in croydon, CR08TE. The company operates under SIC code 68310 - real estate agencies.

Established in 1998 allen heritage are a privately owned residential sales, lettings, land & new homes agency covering the boroughs of bromley & croydon. we offer a comprehensive and professional service covering residential sales, lettings, property management, plus our land and new homes departmen...

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 09/12/2002
CR08TE
6 employees

Financial Overview

Total Assets

£354.5K

Liabilities

£186.6K

Net Assets

£167.9K

Est. Turnover

£326.2K

AI Estimated
Unreported
Cash

£41.3K

Key Metrics

6

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2016
Resolution
Category:Resolution
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:16-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:21-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2004
Legacy
Category:Annual Return
Date:29-12-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Address
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Incorporation Company
Category:Incorporation
Date:09-12-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

151 Wickham Road, Shirley, Croydon, Surrey, CR08TERegistered
131-133 High Street, West Wickham, Kent, BR40LU
131-133 High Street, West Wickham, Kent, BR40LU
151 Wickham Road, Shirley, Croydon, Surrey, CR08TERegistered

Contact

02087773000
sales@allenheritage.co.uk
allenheritage.co.uk
151 Wickham Road, Shirley, Croydon, CR08TE