HERITAGE ARCHITECTURE LIMITED

Company summary

Company number: 03053944
Status: ACTIVE
Incorporated / age: 5 May 199531 years
Registered office: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 19 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 23:48 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Nature of business
Architectural activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEVRANT, Susanna ACTIVE	Secretary	06 Dec 2013				5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
LEVRANT, Stephen Geoffrey ACTIVE	Director	05 May 1995		United Kingdom	May 1949	5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
LEVRANT, Susanna ACTIVE	Director	30 Jun 2015		England	August 1949	5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
CARRUTHERS, Susan Claire RESIGNED	Secretary	17 Dec 1997	10 Jan 2005			50 Saint Andrews Road, Henley On Thames, RG9 1JD
NIKOLIC, Carli RESIGNED	Secretary	23 Dec 2004	06 Dec 2013			6, Gladsmuir Road, London, N19 3JX, United Kingdom
SPEIGHT, Sue-Ellen RESIGNED	Secretary	05 May 1995	17 Dec 1997			5a Philbeach Gardens, London, SW5 9DY
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	05 May 1995	05 May 1995			83 Leonard Street, London, EC2A 4QS
LEVRANT, Sandra RESIGNED	Director	05 May 1995	01 Mar 2005		May 1947	296 West End Lane, West Hampstead, London, NW6 1LN
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	05 May 1995	05 May 1995			83 Leonard Street, London, EC2A 4QS

LEVRANT, Susanna ACTIVE
Role: Secretary
Appointed on: 06 Dec 2013
Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

LEVRANT, Stephen Geoffrey ACTIVE
Role: Director
Appointed on: 05 May 1995
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

LEVRANT, Susanna ACTIVE
Role: Director
Appointed on: 30 Jun 2015
Country of Residence: England
Date of birth: August 1949
Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Created	Status	Filings
16 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

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