HERONSTON INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HERONSTON INVESTMENTS LIMITED
COMPANY NUMBER
02414954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
18/08/1989
(35 years and 3 months old)
WEBSITE
http://primedeck.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/08/1989
08/10/2009
BEACHBEST LIMITED
LONDON
NW3 5HT
Telephone: 02077948235
TPS: No
5th Floor Regina House
124 Finchley Road
London
NW3 5HT
Telephone: 77948235
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMEDECK LIMITED | Active - Accounts Filed | View Report |
| HERONSTON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALPENCLIFF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | Alimudin Amirali Somji (910872451) has left the board |
| 12/09/2024 | Hanif Somji (906118874) has left the board |
Credit Risk Overview
Want to learn more about HERONSTON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERONSTON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERONSTON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2015 - Present (9years) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 24 Past: 6 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2024 - Present (2 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/08/1991 - 20/03/2003 (11 years and 7 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
18/08/1991 - 06/11/2015 (24 years and 2 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHALLAN INVESTMENTS LTD | N/A | N/A |
| SHALLAN (UK) LIMITED | Active - Accounts Filed | View Report |
| CIRRUS ASSETS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CANENERGY LIMITED | Active - Accounts Filed | View Report |
| H GATE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| HALIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ANVERROSE LIMITED | Active - Accounts Filed | View Report |
| PRIMEDECK LIMITED | Active - Accounts Filed | View Report |
| HERONSTON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALPENCLIFF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | Alimudin Amirali Somji (910872451) has left the board |
| 12/09/2024 | Hanif Somji (906118874) has left the board |
| 12/09/2024 | New Board Member Khalil Alimudin Somji (928050458) Appointed |
| 23/12/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 17/08/2022 | Amit Thakrar (900656624) has left the board |
| 17/08/2022 | New Company Secretary Ujjal Mukherjee (929909210) Appointed |
| 24/10/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 20/11/2015 | New Board Member Shafin Alimudin Somji (919585546) Appointed |
| 10/11/2015 | Kulsum Somji (900721923) has left the board |
| 10/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 09/04/2015 | Nuruddeen Somji (905951377) has left the board |
| 22/10/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 12/10/2013 | New Accounts filed |
| 14/09/2013 | New Confirmation Statement filed |
| 22/09/2012 | New Confirmation Statement filed |
| 04/09/2012 | New Accounts filed |
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