Heritage Chocolates Limited in 1-21 Carew Street LONDON

Heritage Chocolates Limited LONDON

Heritage Chocolates started in year 1998 as Private Limited Company with registration number 03638990. The Heritage Chocolates company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Tower Heritage Estate. Postal code: SE5 9DF. Since December 8, 1998 Heritage Chocolates Limited is no longer carrying the name Strive.

The company has one director. Raphael M., appointed on 3 August 1999. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Rodney S. and who left the the company on 30 September 2007. In addition, there is one former secretary - Andrew W. who worked with the the company until 23 May 2017.

Heritage Chocolates Limited Address / Contact

Office Address	Tower Heritage Estate
Office Address2	1-21 Carew Street
Town	London
Post code	SE5 9DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03638990
Date of Incorporation	Fri, 25th Sep 1998
Industry	Manufacture of cocoa and chocolate confectionery
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Raphael M.

Position: Director

Appointed: 03 August 1999

Rodney S.

Position: Director

Appointed: 30 June 2001

Resigned: 30 September 2007

Andrew W.

Position: Secretary

Appointed: 03 August 1999

Resigned: 23 May 2017

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 1998

Resigned: 08 December 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 25 September 1998

Resigned: 08 December 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Tower Mint Ltd from London, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tower Mint Ltd

1-21 Carew Street, London, SE5 9DF, England

Legal authority	Companies Acts
Legal form	Company
Country registered	Uk
Place registered	Companies House
Registration number	01276974
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Strive	December 8, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 28th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 12th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 24th, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2015 filed on: 1st, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 1, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 11th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 25, 2014 filed on: 6th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 25, 2013 filed on: 1st, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 25, 2012 filed on: 17th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 25, 2011 filed on: 26th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 2nd, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 25, 2010 filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 9th, July 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 25, 2009 filed on: 29th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 16th, October 2009	accounts	Free Download (1 page)
363a	Period up to October 29, 2008 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 16th, October 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 14th, January 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 14th, January 2008	accounts	Free Download (1 page)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (1 page)
363a	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (2 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (1 page)
363s	Period up to October 9, 2003 - Annual return with full member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 9, 2003 - Annual return with full member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Period up to December 13, 2002 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
363s	Period up to December 13, 2002 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (1 page)
363s	Period up to November 12, 2001 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 12, 2001 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (1 page)
363s	Period up to March 7, 2001 - Annual return with full member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 07/03/01	annual return
363s	Period up to March 7, 2001 - Annual return with full member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 10th, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 10th, July 2000	accounts	Free Download (2 pages)
363b	Annual return with complete shareholders list - up to October 14, 1999 filed on: 14th, October 1999	annual return	Free Download (5 pages)
363b	Annual return with complete shareholders list - up to October 14, 1999 filed on: 14th, October 1999	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 31st, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 31st, August 1999	accounts	Free Download (1 page)