HERON ESTATE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HERON ESTATE HOLDINGS LIMITED
COMPANY NUMBER
04190229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/03/2001
(23 years and 7 months old)
WEBSITE
www.heroninternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
29/03/2001
14/12/2004
ACRE 461 LIMITED
LONDON
W1U 2EF
Telephone: 02074864477
TPS: Yes
Heron House
4 Bentinck Street
London
W1U 2EF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Gerald Maurice Ronson Cbe (903306860) Appointed |
| 22/02/2024 | New Board Member Gerald Maurice Ronson Cbe (903306860) Appointed |
| 05/04/2018 | Lionel Harvey Zeltser (908231819) has left the board |
Credit Risk Overview
Want to learn more about HERON ESTATE HOLDINGS 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 ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON ESTATE HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 648 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 747 |
View Report |
|
18/07/2001 - 01/08/2002 (1years) Born in Feb 1956 |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
18/07/2001 - 01/10/2003 (2 years and 2 months) Born in Dec 1943 |
Resigned | Director |
Current: 5 Past: 297 |
View Report |
|
18/07/2001 - 25/04/2002 (9 months) Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Gerald Maurice Ronson Cbe (903306860) Appointed |
| 22/02/2024 | New Board Member Gerald Maurice Ronson Cbe (903306860) Appointed |
| 05/04/2018 | Lionel Harvey Zeltser (908231819) has left the board |
| 05/04/2018 | New Company Secretary James Eric Manning (924484270) Appointed |
| 20/09/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 09/12/2016 | Daniel Simon Samson (918398289) has left the board |
| 09/12/2016 | New Board Member Peter Thomas Griffith Woolley (921945047) Appointed |
| 26/11/2016 | 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 |
| 11/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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