HERECROFT ESTATES LIMITED

Company number 01439056 ·

Active

194 filings

Date Filing
24 Feb 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
13 Aug 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
5 Feb 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
15 Aug 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
2 Feb 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
23 Dec 2022 Micro company accounts made up to 2021-09-30 · 5 pages View document
3 Oct 2022 Registered office address changed from 11C Grosvenor Way London E5 9nd to 19 Ashtead Road London E5 9BJ on 2022-10-03 · 1 page View document
2 Oct 2022 Current accounting period shortened from 2021-10-02 to 2021-10-01 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Previous accounting period shortened from 2020-10-03 to 2020-10-02 · 1 page View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
2 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
3 Jul 2019 PREVSHO FROM 04/10/2018 TO 03/10/2018 View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
4 Jul 2018 PREVSHO FROM 05/10/2017 TO 04/10/2017 View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
3 Oct 2016 30/06/16 STATEMENT OF CAPITAL GBP 114.00 View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
28 Jun 2016 CURREXT FROM 28/09/2016 TO 05/10/2016 View document
20 Apr 2016 DISS40 (DISS40(SOAD)) View document
19 Apr 2016 FIRST GAZETTE View document
13 Apr 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
21 Apr 2015 05/04/15 STATEMENT OF CAPITAL GBP 24.00 View document
21 Apr 2015 ADOPT ARTICLES 05/04/2015 View document
9 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
20 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 Mar 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
13 Mar 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
5 Oct 2011 DISS40 (DISS40(SOAD)) View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
27 Sep 2011 FIRST GAZETTE View document
11 Apr 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
5 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 Jun 2010 PREVSHO FROM 29/09/2009 TO 28/09/2009 View document
18 Mar 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GLUCK / 23/01/2010 View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Jul 2009 PREVSHO FROM 30/09/2008 TO 29/09/2008 View document
26 Mar 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
17 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ZOLTAN GLUCK View document
31 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
14 Apr 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
7 Mar 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
18 Aug 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
8 Nov 2005 NEW SECRETARY APPOINTED View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
23 Jun 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
23 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
26 Mar 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
18 Sep 2003 NEW DIRECTOR APPOINTED View document
5 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
6 Mar 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
18 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
21 Jul 2002 REGISTERED OFFICE CHANGED ON 21/07/02 FROM: ROOM 406 TRIUMPH HOUSE 189 REGENT STREET LONDON W1B 4AT View document
16 Apr 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
13 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
13 Feb 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
25 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
9 Mar 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
7 Oct 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
15 Feb 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS View document
3 Aug 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
23 Feb 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS View document
3 Aug 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
18 Feb 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS View document
28 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
19 Feb 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS View document
6 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
16 Mar 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS View document
16 Mar 1995 S366A DISP HOLDING AGM 06/03/95 View document
16 Mar 1995 S252 DISP LAYING ACC 06/03/95 View document
5 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
19 Feb 1994 RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS View document
7 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
28 Jan 1993 REGISTERED OFFICE CHANGED ON 28/01/93 View document
28 Jan 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS View document
23 Apr 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
13 Feb 1992 RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS View document
26 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jul 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
3 Jul 1991 RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS View document
25 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1991 FULL ACCOUNTS MADE UP TO 30/09/89 View document
13 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
17 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Mar 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS View document
28 Mar 1990 FULL ACCOUNTS MADE UP TO 30/09/88 View document
14 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jun 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jun 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1989 RETURN MADE UP TO 17/01/89; NO CHANGE OF MEMBERS View document
1 Mar 1989 FULL ACCOUNTS MADE UP TO 30/09/87 View document
12 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/88 View document
16 Mar 1988 COMPANY NAME CHANGED HERECROFT LIMITED CERTIFICATE ISSUED ON 17/03/88 View document
3 Mar 1988 FULL ACCOUNTS MADE UP TO 30/09/86 View document
3 Mar 1988 RETURN MADE UP TO 26/01/88; NO CHANGE OF MEMBERS View document
26 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1987 ANNUAL RETURN MADE UP TO 28/01/86 View document
28 Feb 1987 FULL ACCOUNTS MADE UP TO 30/09/85 View document
28 Feb 1987 RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS View document
20 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1987 PRE87 · 221 pages View document
16 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document