CM (HERITAGE PARK) LIMITED
Company is dissolved
General Information
NAME
CM (HERITAGE PARK) LIMITED
COMPANY NUMBER
05603474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/10/2005
(19 years and 2 months old)
WEBSITE
DEVELOPMENTSECURITIES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/10/2012
ACCOUNTS MADE UP TO
29/02/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
Fisher Partners Acre House
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Michael Henry Marx (903501909) Appointed |
| 04/07/2024 | New Board Member Michael Henry Marx (903501909) Appointed |
| 06/06/2024 | New Board Member Michael Henry Marx (903501909) Appointed |
Credit Risk Overview
Want to learn more about CM (HERITAGE PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CM (HERITAGE PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CM (HERITAGE PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1958 |
Resigned | Director |
Current: 2 Past: 46 |
View Report |
|
27/04/2007 - 01/11/2007 (6 months) Born in Jun 1954 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1959 |
Resigned | Secretary |
Current: 13 Past: 51 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 380 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 17 Past: 272 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Michael Henry Marx (903501909) Appointed |
| 04/07/2024 | New Board Member Michael Henry Marx (903501909) Appointed |
| 06/06/2024 | New Board Member Michael Henry Marx (903501909) Appointed |
| 30/05/2024 | New Board Member Michael Henry Marx (903501909) Appointed |
| 23/05/2024 | New Board Member Michael Henry Marx (903501909) Appointed |
| 16/05/2024 | New Board Member Michael Henry Marx (903501909) Appointed |
| 09/05/2024 | New Board Member Michael Henry Marx (903501909) Appointed |
| 07/03/2024 | New Board Member Michael Henry Marx (903501909) Appointed |
| 26/10/2023 | New Board Member Michael Henry Marx (903501909) Appointed |
| 22/09/2023 | New Board Member Michael Henry Marx (903501909) Appointed |
| 10/08/2023 | New Board Member Michael Henry Marx (903501909) Appointed |
| 22/06/2023 | New Board Member Michael Henry Marx (903501909) Appointed |
| 08/01/2015 | Marcus Owen Shepherd (919065309) has left the board |
| 08/01/2015 | New Company Secretary Chris Barton (919387369) Appointed |
| 06/09/2014 | Helen Maria Ratsey (915844659) has left the board |
| 06/09/2014 | New Company Secretary Marcus Owen Shepherd (919065309) Appointed |
| 05/09/2013 | Change in Reg. Office |
| 08/08/2013 | Matthew Simon Weiner (907288871) has left the board |
| 08/08/2013 | New Board Member Charles Julian Barwick (918023257) Appointed |
| 13/11/2012 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
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