Cloverbank Heritage Ltd

Active04510890 Private limited company
Incorporated
14 August 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Arnold Henry
Henry Neumann
Accounts type
Micro entity
Region
Greater London
Address
Unit 3 Edge Business Centre
Humber Road
London
NW2 6EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2017
British
Born May 1981 (45)
Director · Appointed 3 January 2017
British
Born November 1978
Director · Appointed 30 September 2002
British
Born December 1956 (69)
Director · Appointed 30 September 2002
British
Born April 1959 (67)
Secretary · Appointed 30 September 2002
British
Officer history (2 former)
3 January 2017
Appointed Bleier, Benjamin as Director
3 January 2017
Appointed Mett, Ian as Director
30 September 2002
Appointed Neumann, Henry as Director
30 September 2002
Appointed Henry, Arnold as Director
30 September 2002
Appointed Henry, Arnold as Secretary
19 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 August 2016
Owns 25–50% of shares
British
Born April 1959 (67)
Individual · Notified 13 August 2016
Owns 25–50% of shares
British
Born December 1956 (69)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2024 £2 £2
Balance sheet detail
2024202220212020
Current Assets£2£2
Net Current Assets£2£2
Net Assets£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates13 August 2026
4 June 2026Director's details changed
16 December 2025Micro company accounts31 March 2025
20 August 2025Confirmation statement with no updates13 August 2025
13 December 2024Micro company accounts31 March 2024
Show all recent filings

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