HERON PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Total exemption full accounts made up to 2024-10-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-08 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-08 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-08 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/11/2121 November 2021 Confirmation statement made on 2021-11-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/04/2014 April 2020 31/10/19 TOTAL EXEMPTION FULL

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 26 RAYMOUTH ROAD LONDON SE16 2DB ENGLAND

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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11/11/1711 November 2017 REGISTERED OFFICE CHANGED ON 11/11/2017 FROM 15 JOSEPH HARDCASTLE CLOSE LONDON SE14 5RN

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/07/1714 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/11/1414 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/10/1326 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/10/1226 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/11/1117 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/11/1017 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HERON / 11/11/2009

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11/11/0911 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/10/0827 October 2008 SECRETARY'S CHANGE OF PARTICULARS / SWEE HERON / 20/06/2008

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27/10/0827 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HERON / 20/06/2008

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15/09/0815 September 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 209 INWEN COURT GRINSTEAD ROAD LONDON SE8 5BN

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/11/0713 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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06/10/076 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0615 November 2006 SECRETARY RESIGNED

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15/11/0615 November 2006 NEW SECRETARY APPOINTED

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24/10/0624 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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