HERONSGATE PROPERTIES (EDGWARE) LTD
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 10/01/2510 January 2025 | Appointment of Benjamin Stevens Block Management as a secretary on 2025-01-01 |
| 18/12/2418 December 2024 | Director's details changed for Mr John David Schlackman on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Warwick Estates Property Management Limited as a secretary on 2024-12-06 |
| 18/12/2418 December 2024 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 194 Station Road Edgware Greater London HA8 7AT on 2024-12-18 |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-03-25 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-10 with updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-25 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 07/02/237 February 2023 | Appointment of Mr John David Schlackman as a director on 2022-05-20 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-25 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-25 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE SONYA POLLOCK / 08/06/2019 |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LEVY / 08/06/2019 |
| 23/06/2023 June 2020 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 13/04/1913 April 2019 | DISS40 (DISS40(SOAD)) |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD UNITED KINGDOM |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR ANTONY LEVY |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MRS ADELE POLLOCK |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE POLLOCK / 28/11/2017 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SOLOMON |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHLACKMAN |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR JOHN SCHLACKMAN |
| 11/08/1711 August 2017 | 25/03/17 TOTAL EXEMPTION FULL |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 07/10/167 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/16 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSCOW |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTON SOLOMON / 02/12/2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 25 March 2015 |
| 25/03/1525 March 2015 | Annual accounts for year ending 25 Mar 2015 |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MOSCOW / 05/02/2015 |
| 05/02/155 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTON SOLOMON / 05/02/2015 |
| 25/03/1425 March 2014 | Annual accounts for year ending 25 Mar 2014 |
| 21/01/1421 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON GOLAN |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 31 CROXDALE ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4QA |
| 21/01/1421 January 2014 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 25 March 2013 |
| 25/03/1325 March 2013 | Annual accounts for year ending 25 Mar 2013 |
| 28/01/1328 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 25 March 2012 |
| 24/01/1224 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 25 March 2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTON SOLOMAN / 10/01/2011 |
| 15/02/1115 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 25 March 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTON SOLOMAN / 31/10/2009 |
| 08/02/108 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MOSCOW / 31/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTON SOLOMAN / 31/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MOSCOW / 31/10/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 25 March 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM ROCHESTER HOUSE, 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA |
| 08/07/088 July 2008 | CURREXT FROM 31/01/2009 TO 25/03/2009 |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED SIMON ANTON SOLOMAN |
| 13/03/0813 March 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0710 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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