European Heritage Limited in Harwood House 43 Harwood Road LONDON

European Heritage Limited LONDON

European Heritage started in year 1994 as Private Limited Company with registration number 02926440. The European Heritage company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Warrener Stewart. Postal code: SW6 4QP. Since 1997/11/18 European Heritage Limited is no longer carrying the name Marble & Granite International.

Currently there are 3 directors in the the firm, namely Samuel H., Helen H. and Peter H.. In addition one secretary - Helen H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Yahya M. who worked with the the firm until 12 April 2002.

This company operates within the SW6 7EN postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1075399 . It is located at Units 8 A & B, Parsons Green Depot, London with a total of 1 cars.

European Heritage Limited Address / Contact

Office Address	Warrener Stewart
Office Address2	Harwood House 43 Harwood Road
Town	London
Post code	SW6 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02926440
Date of Incorporation	Fri, 6th May 1994
Industry	Retail sale of hardware, paints and glass in specialised stores
Industry	Agents involved in the sale of timber and building materials
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Samuel H.

Position: Director

Appointed: 27 September 2021

Helen H.

Position: Secretary

Appointed: 01 May 2002

Helen H.

Position: Director

Appointed: 01 May 2002

Peter H.

Position: Director

Appointed: 01 July 1996

Peter S.

Position: Director

Appointed: 01 May 2002

Resigned: 28 February 2012

Yahya M.

Position: Secretary

Appointed: 06 May 1994

Resigned: 12 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 1994

Resigned: 06 May 1994

Yahya M.

Position: Director

Appointed: 06 May 1994

Resigned: 12 April 2002

Yousif M.

Position: Director

Appointed: 06 May 1994

Resigned: 12 April 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Silverview Enterprises Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Silverview Enterprises Limited

Harwood House Harwood Road, London, SW6 4QP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom Companies Register
Registration number	03906659
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Marble & Granite International	November 18, 1997

Transport Operator Data

Units 8 A & B
Address	Parsons Green Depot , 33 - 39 Parsons Green Lane , Fulham
City	London
Post code	SW6 4HH
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, June 2023	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, June 2022	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 19th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, July 2018	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, June 2017	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 4th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/04/18	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 18th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 1st, April 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 20th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 25th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 18th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/26 filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 24th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/26 filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 16th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/26 filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 16th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/26 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 23rd, July 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 10th, July 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 25th, June 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 25th, June 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 17/04/07 to 31/03/07 filed on: 30th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 17/04/07 to 31/03/07 filed on: 30th, May 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/05/21	annual return
363s	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/17 filed on: 2nd, January 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/17 filed on: 2nd, January 2007	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/03/06 to 17/04/06 filed on: 12th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 17/04/06 filed on: 12th, December 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 28th, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 28th, December 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 14th, January 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 14th, January 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/05/04 with complete member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/04 with complete member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 26th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 26th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, July 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/06/09 with complete member list filed on: 9th, June 2003	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2003/06/09 with complete member list filed on: 9th, June 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 30th, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 30th, May 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/08/08 with complete member list filed on: 8th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/08 with complete member list filed on: 8th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/06/29 with complete member list filed on: 29th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/29 with complete member list filed on: 29th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 15th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 15th, September 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/05/31 with complete member list filed on: 31st, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/31 with complete member list filed on: 31st, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 31st, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 31st, January 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/11/16 with complete member list filed on: 16th, November 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/11/99	annual return
363s	Annual return drawn up to 1999/11/16 with complete member list filed on: 16th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 6th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 6th, November 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1998/07/23 with complete member list filed on: 23rd, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/23 with complete member list filed on: 23rd, July 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 3rd, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 3rd, August 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1997/07/04 with complete member list filed on: 4th, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/07/04 with complete member list filed on: 4th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 15th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 15th, October 1996	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1996/07/09 with complete member list filed on: 9th, July 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/07/09 with complete member list filed on: 9th, July 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 6th, February 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 6th, February 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1995/09/04 with complete member list filed on: 4th, September 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/09/04 with complete member list filed on: 4th, September 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 4th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 4th, January 1995	accounts

European Heritage Limited LONDON

European Heritage Limited Address / Contact

Company Information / Profile

Company staff

Samuel H.

Helen H.

Helen H.

Peter H.

Peter S.

Yahya M.

Swift Incorporations Limited

Yahya M.

Yousif M.

People with significant control

Company previous names

Transport Operator Data

Company filings

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