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HERON SUNDERLAND PROPERTIES LIMITED

Learn more about HERON SUNDERLAND PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER

HERON SUNDERLAND PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00692885
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.16
last member list: 1996.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.28
documents available: 1

Mortgages:

M. SAMUEL & CO. LTD.
MEMORANDUM OF DEPOSIT. - Outstanding on 1964.11.05
ALLIANCE ASSURANCE CO. LTD.
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - PART of the property or undertaking has been released from charge on 1965.02.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.10.15
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.15
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.15
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AD 03/06/97---------, £ SI [email protected]=1599385, £ IC 200/1599585
Form type: 88(2)R
Date: 1997.10.22
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£ NC 200/1599585, 03/06/97
Form type: 123
Date: 1997.10.21
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.07.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.08
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REGISTERED OFFICE CHANGED ON 08/07/97 FROM:, HERON HOUSE, 19 MARYLEBONE ROAD, LONDON, NE1 5JL
Form type: 287
Date: 1997.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.07.08
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.12
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.18
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.11.13
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.13
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.03.07
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
S252,366A,386 14/12/90
Form type: ERES13
Date: 1991.01.16
Child documents:
Document type: ANNOTATION
Date: 1991.01.16
Form type: SRES01
Document description: ALTER MEM AND ARTS 14/12/90
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03
Form type: 225(2)
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.21

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Company directors and board members:

MARK STEPHEN FENCHELLE (dissolve)
Secretary, 1996.09.27
7 BOVILL ROAD HONOR OAK PARK , LONDON
SE23 1HB
ALAN IRVING GOLDMAN (dissolve)
Director, CO DIRECTOR, 1992.12.28
118 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX
SARAH ISABEL HAMPTON (dissolve)
Secretary, 1992.12.28 - 1993.03.31
THE GARDEN FLAT 9 HOBURY STREET , CHELSEA
SW10 0JB, LONDON
NEIL PARSONS (dissolve)
Secretary, 1993.09.20 - 1996.09.27
12 THE WARREN , CARSHALTON
SM5 4EH, SURREY
ROGER CLIVE HOWSON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.28 - 1993.03.31
34 LONG BUFTLERS , HARPENDEN
AL5 1JE, HERTFORDSHIRE
MICHAEL HENRY MARX (dissolve)
Director, 1993.09.21 - 1993.09.24
THE ORCHARD CALIFORNIA LANE , BUSHEY HEATH
WD23 1ES, HERTFORDSHIRE
JEREMY DAVID NUDIE (dissolve)
Director, 1992.12.28 - 1992.12.31
106 WILLIFIELD WAY , LONDON
NW11 6YG
GERALD MAURICE RONSON (dissolve)
Director, CO DIRECTOR, 1992.12.28 - 1997.06.27
CARRINGTON CHASE 54 WINNINGTON ROAD , LONDON
N2 0TY
PAUL SELLARS (dissolve)
Director, ACCOUNTANT, 1992.12.28 - 1994.04.29
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX

Companies near to HERON SUNDERLAND PROPERTIES ltd.

Information about the Private Limited Company HERON SUNDERLAND PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data