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Heritage Landbank (Properties) Ltd

02967131

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST FLOOR, WINSTON HOUSE, LONDON, N3 1DH
Incorporated 13/09/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Mr Stuart Allan Goldenberg

secretary · Since 11/11/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 11 other boards

Mr Bradley Mark Goldenberg

director · Since 11/11/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Henry Michael Goldenberg

director · Since 11/11/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 2 other boards

Mr Stuart Allan Goldenberg

director · Since 11/11/1994

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 77

Also on 11 other boards

Persons with Significant Control

Heritage Land Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH

Reg: 01639243 · Companies House England And Wales · Limited By Shares

Notified 06/04/2016