HERON LONDON PROPERTIES LIMITED

Company number 03411722 ·

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Overview

Company type
Private Limited Company
Incorporated
1997-07-24
Registered office
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
Postcode
W1K 4EA
Capital
1 GBP
Accounts category
Small
Charges
5 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-17
Next due by
2027-07-01
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 3 current · 16 resigned

Joe SUTTON Secretary
Appointed 2026-04-28
MR Joe SUTTON Director
Appointed 2018-12-19
Appointed 1997-07-24

View all officers and resignations →

Group structure

Controlled by HERON PROPERTY CORPORATION LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
HERON CHESTERFIELD LIMITED1998-09-11

Previous registered addresses 3

AddressChanged on
HERON HOUSE 4 BENTINCK STREET, LONDON, W1U 2EF2019-09-05
HERON HOUSE, 19 MARYLEBONE ROAD, LONDON, NW1 5JL2010-10-04
C/O ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER1997-08-12

The class of 1997

31%

of the 2,017 companies in this sector incorporated in 1997 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →