HERON LAND DEVELOPMENTS LIMITED

Address

HERON LAND DEVELOPMENTS LIMITED
HERON HOUSE
4 BENTINCK STREET
LONDON
W1U 2EF
Classification:

Development of building projects

Legal Information

Company Registration No.:
00644366
Incorporation Date:
14 Dec 1959 (57 Years old)
Financial Year End:
31 Dec
Capital:
£35,995,071.00 on 3 Jul 2017
For period ending:
31 Dec 2016
Filed on:
8 Aug 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Jun 2016
Filed on:
24 Jun 2016
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Information correct as of: 8 Sep 2017 - Check for updates

Map


Recently Filed Documents - 210 available


Directors and Secretaries

Stephen Bailey
before 4 Dec 1992 ⇒ Present ( 24 Years ) Director
Gerald Ronson
4 Dec 1992 ⇒ Present ( 24 Years ) Director
Peter Woolley
25 Nov 2016 ⇒ Present ( 10 Months ) Director
Lionel Zeltser
15 May 2002 ⇒ Present ( 15 Years ) Company Secretary

Charges / mortgages against this Company

INVESTEC BANK PLC
- OUTSTANDING on 14 Jun 2014
INVESTEC BANK PLC
- OUTSTANDING on 7 Jun 2014
INVESTEC BANK PLC (THE LENDER)
DEED OF SUB-CHARGE AND SECURITY ASSIGNMENT - OUTSTANDING on 19 Mar 2013
INVESTEC BANK PLC (THE LENDER)
ACCOUNT CHARGE - OUTSTANDING on 19 Mar 2013
INVESTEC BANK PLC
DEPOSIT ACCOUNT CHARGE AGREEMENT - OUTSTANDING on 17 Aug 2010
BANCO SANTANDER, S.A. LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
A DEED OF ASSIGNMENT - OUTSTANDING on 16 Jul 2010
STUART ROY HUSSEY & CHRISTOPHER JOHN HUSSEY
LEGAL CHARGE - OUTSTANDING on 22 Oct 2004
DAVID WILSON HOMES LIMITED
LEGAL CHARGE - OUTSTANDING on 23 Dec 1999
BARRATT HOMES LIMITED
LEGAL CHARGE - OUTSTANDING on 1 Dec 1999
NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT - OUTSTANDING on 30 Sep 1998
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 20 Feb 1996

Previous Addresses

HERON HOUSE
19 MARYLEBONE ROAD
LONDON
NW1 5JL
Changed 4 Oct 2010


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
26 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 8 Aug 2017 8
31 Dec 2015 6 Dec 2016 12
31 Dec 2014 12 Oct 2015 10
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 4 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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210 other company documents are available

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