Company NameHeptarchy Ltd
DirectorsStephen Levenson and Naftali Levenson
Company StatusActive
Company Number11805771
CategoryPrivate Limited Company
Incorporation Date4 February 2019(5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Stephen Levenson
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2019(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Gladstone Terrace
Gateshead
NE8 4DY
Director NameMr Naftali Levenson
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2023(4 years, 10 months after company formation)
Appointment Duration3 months, 4 weeks
RoleBusiness Person
Country of ResidenceEngland
Correspondence AddressFlat 6 Campden House Harben Road
London
NW6 4RN
Director NameMr Naftali Levenson
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2019(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address2 Gladstone Terrace
Gateshead
NE8 4DY

Location

Registered Address2 Gladstone Terrace
Gateshead
NE8 4DY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts29 February 2024 (4 weeks ago)
Next Accounts Due30 November 2025 (1 year, 8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return3 February 2024 (1 month, 3 weeks ago)
Next Return Due17 February 2025 (10 months, 3 weeks from now)

Charges

29 March 2021Delivered on: 13 April 2021
Persons entitled: Sdka LTD

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 7 st lukes terrace, sunderland SR4 6NQ registered at hm land registry with title number TY299016 & 9 albury way, middlesbrough, TS3 9QN registered at hm land registry with title number CE112447 and a first fixed charge, and as a continuing security for the payment and discharge or the secured liabilities, the borrower with full title guarantee charges to the lender, by way of fixed and floating charge. For more details please refer to the instrument.
Outstanding

Filing History

7 February 2023Confirmation statement made on 3 February 2023 with no updates (3 pages)
21 June 2022Total exemption full accounts made up to 28 February 2022 (7 pages)
6 February 2022Confirmation statement made on 3 February 2022 with no updates (3 pages)
13 April 2021Total exemption full accounts made up to 28 February 2021 (12 pages)
13 April 2021Registration of charge 118057710001, created on 29 March 2021 (44 pages)
6 February 2021Confirmation statement made on 3 February 2021 with no updates (3 pages)
14 July 2020Total exemption full accounts made up to 28 February 2020 (12 pages)
6 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
4 February 2019Incorporation
Statement of capital on 2019-02-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)