HERON QUAYS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Resolutions |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 16/12/2416 December 2024 | Resolutions |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | Statement of capital on 2024-12-16 |
| 16/12/2416 December 2024 | |
| 16/10/2416 October 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-10-15 |
| 20/09/2420 September 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-09-20 |
| 20/09/2420 September 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-09-20 |
| 20/09/2420 September 2024 | Director's details changed for Mr Ian John Benham on 2024-09-20 |
| 20/09/2420 September 2024 | Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-20 |
| 20/09/2420 September 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-20 |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 13/09/2313 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 20/06/2120 June 2021 | Termination of appointment of Russell James John Lyons as a director on 2021-05-21 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF INVESTMENTS LIMITED |
| 14/03/1814 March 2018 | CESSATION OF CANARY WHARF HOLDINGS LIMITED AS A PSC |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022766270031 |
| 09/12/159 December 2015 | ARTICLES OF ASSOCIATION |
| 26/11/1526 November 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 32359348.00 |
| 26/11/1526 November 2015 | ALTER ARTICLES 17/11/2015 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022766270030 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 23 |
| 13/01/1113 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 24 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 13/01/1113 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14 |
| 25/10/1025 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 19/02/1019 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECTION 175 QUOTED 07/11/2008 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | 30/08/02 ABSTRACTS AND PAYMENTS |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/09/023 September 2002 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 1,CANADA SQUARE. CANARY WHARF. LONDON. E14 5AB. |
| 29/05/0229 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/11/015 November 2001 | 01/10/01 ABSTRACTS AND PAYMENTS |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | 01/10/00 ABSTRACTS AND PAYMENTS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 24/01/00; NO CHANGE OF MEMBERS |
| 26/11/9926 November 1999 | 01/10/99 ABSTRACTS AND PAYMENTS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/05/9916 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/12/982 December 1998 | 01/10/98 ABSTRACTS AND PAYMENTS |
| 16/11/9816 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | 01/10/97 ABSTRACTS AND PAYMENTS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/08/978 August 1997 | S80A AUTH TO ALLOT SEC 22/07/97 |
| 04/06/974 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/12/962 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
| 04/11/964 November 1996 | 01/10/96 ABSTRACTS AND PAYMENTS |
| 20/09/9620 September 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | AUDITOR'S RESIGNATION |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/9610 January 1996 | ALTER MEM AND ARTS 22/12/95 |
| 10/01/9610 January 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/95 |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | 01/10/95 ABSTRACTS AND PAYMENTS |
| 12/06/9512 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 20/01/9520 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9520 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | S386 DISP APP AUDS 12/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | 01/12/94 ABSTRACTS AND PAYMENTS |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | AMENDING FORM 88(2)R |
| 20/01/9420 January 1994 | AMENDING FORM 88(2)R |
| 20/12/9320 December 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 22/11/9322 November 1993 | £ NC 100/32359446 26/10/93 |
| 22/11/9322 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/11/9318 November 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/11/9311 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/931 November 1993 | COMPANY NAME CHANGED OLYMPIA & YORK HERON QUAYS LIMIT ED CERTIFICATE ISSUED ON 01/11/93 |
| 26/10/9326 October 1993 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 26/10/9326 October 1993 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9323 August 1993 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 21/08/9321 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9319 July 1993 | ALTER MEM AND ARTS 28/06/93 |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/11/9230 November 1992 | NEW SECRETARY APPOINTED |
| 27/11/9227 November 1992 | SECRETARY RESIGNED |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 10/09/9210 September 1992 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/06/9218 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9211 June 1992 | ADVANCE NOTICE OF ADMIN ORDER |
| 11/06/9211 June 1992 | NOTICE OF ADMINISTRATION ORDER |
| 26/05/9226 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 10 GREAT GEORGE STREET LONDON SW1P 3AE |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10 |
| 17/08/8917 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/8925 January 1989 | COMPANY NAME CHANGED SANDELBROOK LIMITED CERTIFICATE ISSUED ON 26/01/89 |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 17/11/8817 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 17/11/8817 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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