Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Heritage Landbank (Properties) Ltd
- Incorporated
- 13 September 1994 (32 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Renting and operating of Housing Association real estate (68201)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- First FloorWinston House349 Regents Park RoadLondonN3 1DH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 1994
British
Born September 1971 (55)
Director · Appointed 11 November 1994
British
Born February 1949 (77)
Director · Appointed 11 November 1994
British
Born July 1944 (82)
Secretary · Appointed 11 November 1994
British
Officer history (8 former)
11 November 1994
Resigned Askar, Karen Jane as Director
11 November 1994
11 November 1994
11 November 1994
11 November 1994
11 November 1994
Resigned Askar, Alexandra Ruth as Secretary
11 November 1994
Resigned Askar, Karen Jane as Director
11 November 1994
Resigned Askar, Alexandra Ruth as Secretary
11 November 1994
Resigned Askar, James Nicholas as Director
11 November 1994
Resigned Askar, James Nicholas as Director
16 September 1994
Appointed Askar, Karen Jane as Director
16 September 1994
Appointed Askar, James Nicholas as Director
16 September 1994
Appointed Askar, James Nicholas as Director
16 September 1994
Appointed Askar, Alexandra Ruth as Secretary
16 September 1994
Appointed Askar, Karen Jane as Director
16 September 1994
Appointed Askar, Alexandra Ruth as Secretary
16 September 1994
16 September 1994
13 September 1994
13 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01639243
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heritage Landbank (Holdings) Ltd Owns 75–100% of shares
Heritage Landbank (Properties) Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 19 March 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Registered office address changed | |||
| 12 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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