Menna Overview
Here’s a quick overview of HERITAGE CHOCOLATES LIMITED 👀 — a London based business that started in 1998.
HERITAGE CHOCOLATES LIMITED
- Company statusactive
- Company No03638990
- Age27 years 10 months Incorporated 25 September 1998
- Officers1
Address
Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF
HERITAGE CHOCOLATES LIMITED is an active company incorporated on 25 September 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10821 Manufacture of cocoa and chocolate confectionery
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 28 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Sep 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 24 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 24 May 2017
Confirmation Statement With Updates
9 Years Ago on 15 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 03 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Oct 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 Oct 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 30 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 01 Oct 2013
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 11 Sep 2013
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAKLOUF, Raphael David | director | Dec 1937 | 03 Aug 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tower Mint Ltd | 06 Apr 2016 |
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SEMKEN LIMITED, LUFMER LIMITED are mutual persons.
SEMKEN LIMITED, LUFMER LIMITED are mutual persons.
SEMKEN LIMITED, LUFMER LIMITED are mutual persons.
SEMKEN LIMITED, LUFMER LIMITED are mutual persons.
SEMKEN LIMITED, LUFMER LIMITED are mutual persons.
SEMKEN LIMITED, LUFMER LIMITED are mutual persons.
SEMKEN LIMITED, LUFMER LIMITED are mutual persons.
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SEMKEN LIMITED, LUFMER LIMITED are mutual persons.
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Here’s a quick overview of HERITAGE CHOCOLATES LIMITED 👀 — a London based business that started in 1998.