HERON PROPERTY CORPORATION LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
13/12/2413 December 2024 | Accounts for a small company made up to 2023-12-31 |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
18/07/2418 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
16/04/2416 April 2024 | Director's details changed for Sir Gerald Maurice Ronson on 2024-01-01 |
13/12/2313 December 2023 | Compulsory strike-off action has been discontinued |
13/12/2313 December 2023 | Compulsory strike-off action has been discontinued |
12/12/2312 December 2023 | Accounts for a small company made up to 2022-12-31 |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
11/07/2311 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
31/10/2231 October 2022 | Accounts for a small company made up to 2021-12-31 |
02/12/212 December 2021 | Accounts for a small company made up to 2020-12-31 |
01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
09/08/219 August 2021 | Confirmation statement made on 2021-06-17 with no updates |
16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MAURICE RONSON / 10/09/2019 |
06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / HERON CORPORATION / 05/09/2019 |
06/09/196 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ERIC MANNING / 05/09/2019 |
06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE (JOSEPH THOMAS) THOMAS SUTTON / 05/09/2019 |
05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF |
18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
20/12/1820 December 2018 | DIRECTOR APPOINTED MR JOE (JOSEPH THOMAS) THOMAS SUTTON |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOLLEY |
06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
03/04/183 April 2018 | SECRETARY APPOINTED JAMES ERIC MANNING |
03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY LIONEL ZELTSER |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LIONEL ZELTSER |
03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERON CORPORATION |
07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
07/12/167 December 2016 | DIRECTOR APPOINTED PETER THOMAS GRIFFITH WOOLLEY |
07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SAMSON |
06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/12/166 December 2016 | FIRST GAZETTE |
24/06/1624 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNIE |
25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONIZ |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN |
13/01/1413 January 2014 | DIRECTOR APPOINTED MR DANIEL SIMON SAMSON |
12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/07/1122 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BURNIE / 27/09/2010 |
08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARIO MONIZ / 27/09/2010 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010 |
04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 |
25/08/1025 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARIO MONIZ / 30/04/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009 |
28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 |
19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/07/0811 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008 |
19/02/0819 February 2008 | DIRECTOR RESIGNED |
19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
18/09/0618 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/0618 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/0615 September 2006 | BUSINESS FACILITIES 31/08/06 |
16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/064 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
25/07/0525 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0421 January 2004 | DIRECTOR RESIGNED |
14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
30/07/0330 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/01/038 January 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
30/08/0230 August 2002 | SECRETARY RESIGNED |
25/07/0225 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/06/027 June 2002 | NEW SECRETARY APPOINTED |
29/10/0129 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
07/08/017 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
09/07/019 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/0110 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
11/09/0011 September 2000 | SECRETARY RESIGNED |
01/08/001 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
14/01/0014 January 2000 | SECRETARY RESIGNED |
11/11/9911 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/09/996 September 1999 | DIRECTOR RESIGNED |
27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/9921 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
11/12/9811 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/12/9811 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/9817 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
28/05/9728 May 1997 | NC INC ALREADY ADJUSTED 19/03/97 |
28/05/9728 May 1997 | £ NC 120000000/130000000 19/03/97 |
28/05/9728 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/97 |
28/05/9728 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/97 |
26/02/9726 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/9626 November 1996 | SECRETARY RESIGNED |
12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
18/01/9618 January 1996 | SECRETARY'S PARTICULARS CHANGED |
13/11/9513 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/9511 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/957 March 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
07/03/957 March 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
06/02/956 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
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 documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
09/11/949 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/09/9415 September 1994 | DIRECTOR RESIGNED |
14/07/9414 July 1994 | DIRECTOR RESIGNED |
30/06/9430 June 1994 | DIRECTOR RESIGNED |
10/05/9410 May 1994 | DIRECTOR RESIGNED |
15/02/9415 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
28/04/9328 April 1993 | NEW SECRETARY APPOINTED |
28/04/9328 April 1993 | SECRETARY RESIGNED |
23/04/9323 April 1993 | DIRECTOR RESIGNED |
20/04/9320 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
12/02/9312 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
28/01/9328 January 1993 | DELIVERY EXT'D 3 MTH 31/03/92 |
25/01/9325 January 1993 | DIRECTOR RESIGNED |
10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
08/01/928 January 1992 | SECRETARY RESIGNED |
08/01/928 January 1992 | NEW SECRETARY APPOINTED |
15/10/9115 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
07/02/917 February 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
03/01/913 January 1991 | ADOPT MEM AND ARTS 20/11/90 |
10/10/9010 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
11/07/9011 July 1990 | DIRECTOR RESIGNED |
30/04/9030 April 1990 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 |
21/03/9021 March 1990 | DIRECTOR RESIGNED |
13/03/9013 March 1990 | NC INC ALREADY ADJUSTED 11/01/90 |
01/03/901 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
29/01/9029 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
23/01/9023 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/90 |
21/12/8921 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/03/89 |
21/11/8921 November 1989 | DIRECTOR RESIGNED |
31/07/8931 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
21/06/8921 June 1989 | DIRECTOR RESIGNED |
21/06/8921 June 1989 | DIRECTOR RESIGNED |
05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
13/02/8913 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
19/12/8819 December 1988 | DIRECTOR RESIGNED |
17/11/8817 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
17/11/8817 November 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
20/10/8820 October 1988 | ALTER MEM AND ARTS 060988 |
19/10/8819 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
11/10/8811 October 1988 | DIRECTOR RESIGNED |
26/07/8826 July 1988 | NC INC ALREADY ADJUSTED 31/03/88 |
06/06/886 June 1988 | WD 28/04/88 AD 31/03/88--------- £ SI 20000000@1=20000000 £ IC 50000000/70000000 |
06/06/886 June 1988 | £ NC 50000000/70000000 |
04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
04/05/884 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/04/8827 April 1988 | ALTER MEM AND ARTS 290388 |
27/04/8827 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/04/8820 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
12/02/8812 February 1988 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS |
27/11/8727 November 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
13/11/8713 November 1987 | DIRECTOR RESIGNED |
28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
28/10/8728 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/06/8617 June 1986 | RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS |
24/05/8624 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
25/03/8025 March 1980 | CERTIFICATE OF INCORPORATION |
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