European Heritage Limited
Company Profile
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SmallEuropean Heritage Limited
02926440•Private Limited With Share Capital
Warrener Stewart, Harwood House 43 Harwood Road, London, SW64QP
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Incorporated
06/05/1994
Company Age
31 years
Directors
4
Employees
15
SIC Code
46130
Risk
moderate risk
Company Overview
Registration, classification & business activity
European Heritage Limited (02926440) is a private limited with share capital incorporated on 06/05/1994 (31 years old) and registered in london, SW64QP. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.
European heritage is one of the uk's leading suppliers of high quality tiles & associated building products. we are renowned for our wide range of large format porcelain and expert advice. our huge portfolio of innovative and stylish products offer endless combinations to match your creative ambitio...
Private Limited With Share Capital
SIC: 46130
Small
Incorporated 06/05/1994
SW64QP
15 employees
Financial Overview
Total Assets
£811.4K
Liabilities
£658.7K
Net Assets
£152.8K
Turnover
£3.33M
Cash
£5.6K
Key Metrics
15
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2011
Legacy
Category:Mortgage
Date:20-09-2011
Legacy
Category:Mortgage
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Legacy
Category:Mortgage
Date:30-11-2009
Legacy
Category:Mortgage
Date:30-11-2009
Legacy
Category:Mortgage
Date:30-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Mortgage
Date:27-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Mortgage
Date:03-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2004
Resolution
Category:Resolution
Date:23-04-2004
Resolution
Category:Resolution
Date:23-04-2004
Resolution
Category:Resolution
Date:23-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:09-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2003
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Annual Return
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Annual Return
Date:29-06-2001
Legacy
Category:Address
Date:10-05-2001
Legacy
Category:Mortgage
Date:04-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2000
Legacy
Category:Annual Return
Date:31-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:16-11-1999
Legacy
Category:Address
Date:12-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1998
Legacy
Category:Annual Return
Date:23-07-1998
Memorandum Articles
Category:Incorporation
Date:02-12-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-1997
Legacy
Category:Capital
Date:19-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1997
Legacy
Category:Annual Return
Date:04-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1996
Legacy
Category:Officers
Date:10-07-1996
Legacy
Category:Annual Return
Date:09-07-1996
Resolution
Category:Resolution
Date:06-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-1996
Legacy
Category:Annual Return
Date:04-09-1995
Legacy
Category:Mortgage
Date:10-05-1995
Legacy
Category:Mortgage
Date:26-04-1995
Legacy
Category:Accounts
Date:04-01-1995
Legacy
Category:Officers
Date:11-05-1994
Incorporation Company
Category:Incorporation
Date:06-05-1994
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months3
60 Months4
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date28/06/2025
Latest Accounts31/03/2025
Trading Addresses
8 The Broadway, London, SW130NY
Harwood House, 43 Harwood Road, London, SW64QPRegistered
Related Companies
1
Contact
02088785046onlineorders@europeanheritage.comsocial@europeanheritage.comeuropeanheritage.com
Warrener Stewart, Harwood House 43 Harwood Road, London, SW64QP