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Heritage Properties (onslow) Limited SUTTON

Heritage Properties (onslow) started in year 2006 as Private Limited Company with registration number 05753071. The Heritage Properties (onslow) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Sutton at 35 Onslow Avenue Cheam. Postal code: SM2 7ED.

There is a single director in the company at the moment - Alan C., appointed on 23 March 2006. In addition, a secretary was appointed - Glynis C., appointed on 23 March 2006. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Heritage Properties (onslow) Limited Address / Contact

Office Address 35 Onslow Avenue Cheam
Town Sutton
Post code SM2 7ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 05753071
Date of Incorporation Thu, 23rd Mar 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Glynis C.

Position: Secretary

Appointed: 23 March 2006

Alan C.

Position: Director

Appointed: 23 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2006

Resigned: 23 March 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 March 2006

Resigned: 23 March 2006

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Alan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Glynis C. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan C.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Glynis C.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, September 2023 		Free Download (7 pages)

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