Heritage Land Limited

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heritage land limited
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Micro

Heritage Land Limited

01639243•Private Limited With Share Capital

First Floor, Winston House, 349 Regents Park Road, London, N31DH
WebsiteEmail02077348402

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Incorporated

01/06/1982

Company Age

43 years

Directors

4

Employees

5

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Heritage Land Limited (01639243) is a private limited with share capital incorporated on 01/06/1982 (43 years old) and registered in london, N31DH. The company operates under SIC code 68100 and is classified as Micro.

Heritage land limited is a real estate company based out of 235 old marylebone road, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/06/1982
N31DH
5 employees

Financial Overview

Total Assets

£12.52M

Liabilities

£1.56M

Net Assets

£10.95M

Est. Turnover

£1.47M

AI Estimated
Unreported
Cash

£1.45M

Key Metrics

5

Employees

4

Directors

2

Shareholders

Board of Directors

3
H
henry michael goldenberg
director
B
bradley mark goldenberg
director
S
stuart allan goldenberg
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Auditors Resignation Company
Category:Auditors
Date:12-08-2013
Resolution
Category:Resolution
Date:21-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Auditors Resignation Company
Category:Auditors
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Move Registers To Sail Company
Category:Address
Date:03-09-2010
Move Registers To Sail Company
Category:Address
Date:03-09-2010
Move Registers To Sail Company
Category:Address
Date:03-09-2010
Move Registers To Sail Company
Category:Address
Date:03-09-2010
Move Registers To Sail Company
Category:Address
Date:03-09-2010
Move Registers To Sail Company
Category:Address
Date:03-09-2010
Change Sail Address Company
Category:Address
Date:03-09-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-06-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:16-06-2010
Resolution
Category:Resolution
Date:16-06-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:16-06-2010
Auditors Resignation Company
Category:Auditors
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:27-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:28-09-2004
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date22/01/2026
Latest Accounts31/03/2025

Trading Addresses

235 Old Marylebone Road, London, NW15QT
First Floor, Winston House, 349 Regents Park Road, London, N3 1Dh, N31DHRegistered

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Contact

02077348402
admin@heritagelandplc.com
heritagelandplc.com
First Floor, Winston House, 349 Regents Park Road, London, N31DH