HERON PROPERTY HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR DANIEL SIMON SAMSON |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 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 |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 |
| 02/08/102 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 09/06/109 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 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0828 October 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 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 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 |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 31/07/0331 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 |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 07/01/027 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/11/00 |
| 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 |
| 13/06/0013 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 23/12/99 |
| 09/05/009 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 23/12/99 |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | S366A DISP HOLDING AGM 31/03/99 |
| 23/02/9923 February 1999 | ADOPT MEM AND ARTS 10/10/98 |
| 23/02/9923 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | SECRETARY RESIGNED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: G OFFICE CHANGED 14/10/98 ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 12/10/9812 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 06/10/986 October 1998 | COMPANY NAME CHANGED ACRE 207 LIMITED CERTIFICATE ISSUED ON 06/10/98 |
| 22/09/9822 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company