HERITAGE CHOCOLATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HERITAGE CHOCOLATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERITAGE CHOCOLATES LIMITED was incorporated 25 years ago on 25/09/1998 and has the registered number: 03638990. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HERITAGE CHOCOLATES LIMITED was incorporated 25 years ago on 25/09/1998 and has the registered number: 03638990. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HERITAGE CHOCOLATES LIMITED - LONDON
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TOWER HERITAGE ESTATE
LONDON
SE5 9DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAPHAEL DAVID MAKLOUF | Dec 1937 | British | Director | 1999-08-03 | CURRENT |
| LUFMER LIMITED | Corporate Nominee Director | 1998-09-25 UNTIL 1998-12-08 | RESIGNED | ||
| RODNEY SUGDEN | May 1948 | British | Director | 2001-06-30 UNTIL 2007-09-30 | RESIGNED |
| SEMKEN LIMITED | Corporate Nominee Secretary | 1998-09-25 UNTIL 1998-12-08 | RESIGNED | ||
| ANDREW IRVINE LANCASTER WELLS | Mar 1947 | British | Secretary | 1999-08-03 UNTIL 2017-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tower Mint Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HERITAGE CHOCOLATES LIMITED | 2023-09-13 | 31-12-2022 | £100 equity |
| Dormant Company Accounts - HERITAGE CHOCOLATES LIMITED | 2022-09-01 | 31-12-2021 | £100 equity |
| Dormant Company Accounts - HERITAGE CHOCOLATES LIMITED | 2021-08-24 | 31-12-2020 | £100 equity |
| Dormant Company Accounts - HERITAGE CHOCOLATES LIMITED | 2020-07-29 | 31-12-2019 | £100 equity |
| Dormant Company Accounts - HERITAGE CHOCOLATES LIMITED | 2019-06-13 | 31-12-2018 | £100 equity |
| Dormant Company Accounts - HERITAGE CHOCOLATES LIMITED | 2018-08-29 | 31-12-2017 | £100 equity |
| Dormant Company Accounts - HERITAGE CHOCOLATES LIMITED | 2017-05-25 | 31-12-2016 | £100 equity |
| Dormant Company Accounts - HERITAGE CHOCOLATES LIMITED | 2016-04-05 | 31-12-2015 | £100 equity |