HERON (DEVONSHIRE HOUSE NO.2) LIMITED
Active - Accounts Filed
General Information
NAME
HERON (DEVONSHIRE HOUSE NO.2) LIMITED
COMPANY NUMBER
03753778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/04/1999
(25 years and 8 months old)
WEBSITE
www.heroninternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2000
11/01/2001
HERON (STONESTAPLE) LIMITED
View all previous names
LONDON
W1K 4EA
Telephone: 02074864477
TPS: Yes
2nd Floor 24 Brook's Mews
Mayfair
London
W1K 4EA
W1K 4EA
Heron House
19 Marylebone Road
London
NW1 5JP
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 |
|---|---|---|
| HERON PROPERTY CORPORATION LIMITED | Active - Accounts Filed | View Report |
| HERON (DEVONSHIRE HOUSE NO.2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERON (DEVONSHIRE HOUSE NO.2) 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 HERON (DEVONSHIRE HOUSE NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON (DEVONSHIRE HOUSE NO.2) 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 |
|---|---|---|---|---|
|
22/06/1999 - Present (25 years and 6 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 58 Past: 257 |
View Report |
|
30/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2018 - Present (6years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
16/04/1999 - Present (25 years and 8 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
16/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 747 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 09/09/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 24/12/2018 | New Board Member Joe (Joseph Thomas) Thomas Sutton (925229004) Appointed |
| 24/12/2018 | Peter Thomas Griffith Woolley (921945047) has left the board |
| 09/11/2018 | Lionel Harvey Zeltser (908231819) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 05/04/2018 | New Company Secretary James Eric Manning (924484279) Appointed |
| 06/07/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 09/12/2016 | Daniel Simon Samson (918398289) has left the board |
| 09/12/2016 | New Board Member Peter Thomas Griffith Woolley (921945047) Appointed |
| 14/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 16/01/2014 | Jonathan Simon Goldstein (906835214) has left the board |
| 15/01/2014 | New Board Member Daniel Simon Samson (918398289) Appointed |
| 24/09/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
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