CLOVERBANK HERITAGE LTD

CLOVERBANK HERITAGE LTD is an active private limited company, incorporated on 14 August 2002. The nature of the business is Non-trading company. The company's registered office is on Humber Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CLOVERBANK HERITAGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 EDGE BUSINESS CENTRE
Address Line 2	HUMBER ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW2 6EW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

CLOVERBANK HERITAGE LTD

Directors

(The company's officers)

MR BENJAMIN BLEIER

(~43 year old British national)

UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW, ENGLAND

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in UNITED KINGDOM

Appointed on 03/01/2017

MR ARNOLD HENRY

(~65 year old British national)

UNIT 3 EDGE BUSINESS CENTRE HUMBER ROAD, LONDON, NW2 6EW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2002

MR IAN METT

(~45 year old British national)

UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW, ENGLAND

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 03/01/2017

MR HENRY NEUMANN

(~67 year old British national)

UNIT 3 EDGE BUSINESS CENTRE HUMBER ROAD, LONDON, NW2 6EW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2002

MR ARNOLD HENRY

(~65 year old British national)

UNIT 3 EDGE BUSINESS CENTRE HUMBER ROAD, LONDON, NW2 6EW, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2002

Shareholders

(Persons of Significant Control)

Mr Arnold Henry

(~65 year old British national)

Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW, England

Owns between 25% and 50% of the shares.

Notified on 13/08/2016

Mr Henry Neumann

(~67 year old British national)

Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW, England

Owns between 25% and 50% of the shares.

Notified on 13/08/2016

Connections

(Shared officers)

83 SILVERDALE 2 LTD

MR HENRY NEUMANN

83 SILVERDALE LTD

MR HENRY NEUMANN

ADDED NOMINEES LIMITED

MR ARNOLD HENRY
MR HENRY NEUMANN

ADELAIDE CENTRE LIMITED

MR BENJAMIN BLEIER
MR IAN METT

ALBACOURT PROPERTIES LIMITED

MR BENJAMIN BLEIER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)