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HERON CORPORATION

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

Company details

HERON HOUSE, 4 BENTINCK STREET, LONDON, W1U 2EF

HERON CORPORATION on the map

Company type: Private Unlimited Company
Company number: 00828750
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.25
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

HERON PROPERTY CORPORATION LIMITED
SHARE CHARGE - Outstanding on 2001.12.27
EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SUBORDINATION AGREEMENT - Outstanding on 2006.09.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 72133238
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN
Form type: TM01
Date: 2014.01.14
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DIRECTOR APPOINTED MR DANIEL SIMON SAMSON
Form type: AP01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.03.09
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SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010
Form type: CH03
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010
Form type: CH01
Date: 2010.10.05
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, HERON HOUSE, 19 MARYLEBONE ROAD, LONDON, NW1 5JL
Form type: AD01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010
Form type: CH01
Date: 2010.09.30
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009
Form type: CH03
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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DIRECTOR APPOINTED JONATHAN SIMON GOLDSTEIN
Form type: 288a
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR DANIEL KITCHEN
Form type: 288b
Date: 2008.04.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.11
£2.95
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S366A DISP HOLDING AGM 14/05/03
Form type: ELRES
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: ELRES
Document description: S386 DISP APP AUDS 14/05/03
Document type: ANNOTATION
Date: 2003.05.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/05/03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.07

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Company directors and board members:

LIONEL HARVEY ZELTSER (current)
Secretary, 2002.05.15
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
GERALD MAURICE RONSON (current)
Director, 1992.12.26
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
DANIEL SIMON SAMSON (current)
Director, SOLICITOR, 2013.12.31
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
STEVEN ANDREW BROWN (resigned)
Secretary, 2000.01.01 - 2000.08.08
36 ST MARYS AVENUE , LONDON
N3 1SN
MARK STEPHEN FENCHELLE (resigned)
Secretary, 1996.09.27 - 1999.12.31
7 BOVILL ROAD HONOR OAK PARK , LONDON
SE23 1HB
CHRISTOPHER JOHN MORTON (resigned)
Secretary, 2000.08.08 - 2002.08.01
8 WIGHTON MEWS , ISLEWORTH
TW7 4DZ, MIDDLESEX
NEIL PARSONS (resigned)
Secretary, 1993.05.07 - 1996.09.27
12 THE WARREN , CARSHALTON
SM5 4EH, SURREY
IAN DONALD WINTON ROBERTSON (resigned)
Secretary, 1992.12.26 - 1993.05.07
ASHLEY GATE 17 ASHLEY PARK ROAD , WALTON ON THAMES
KT12 1JN, SURREY
WILLIAM JAMES AHEARN (resigned)
Director, 1992.12.26 - 1993.05.27
14 CHURCH HILL CHEDDINGTON , LEIGHTON BUZZARD
LU7 0SY, BEDFORDSHIRE
JOHN CHARLES BRADLEY (resigned)
Director, 1992.12.26 - 1995.01.17
TROY HOUSE TROY LANE , KIRTLINGTON
OX5 3HA, OXFORDSHIRE
STEVEN ANDREW BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2000.08.08
36 ST MARYS AVENUE , LONDON
N3 1SN
PETER ADRIAN FERRARI (resigned)
Director, SURVEYOR, 1995.07.17 - 2007.05.16
THE COTTAGE MAIN STREET ASHBY ST LEDGERS , RUGBY
CV23 8UN, WARWICKSHIRE
DAVID MACDONALD FRASER (resigned)
Director, DESIGN DIRECTOR, 1999.08.31 - 2002.07.25
10 FAIRWAYS , TEDDINGTON
TW11 9PL, MIDDLESEX
ALAN IRVING GOLDMAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.26 - 2003.12.31
118 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX
JONATHAN SIMON GOLDSTEIN (resigned)
Director, SOLICITOR, 2008.03.31 - 2013.12.31
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
ROGER CLIVE HOWSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.26 - 1993.03.31
34 LONG BUFTLERS , HARPENDEN
AL5 1JE, HERTFORDSHIRE
DANIEL JOHN KITCHEN (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2008.03.31
5 TORQUAY WOOD , DUBLIN 18
IRISH
IRELAND
PETER GEORGE HENRY LEWIS (resigned)
Director, 1992.12.26 - 1993.07.26
MULBERRY HOUSE HIGH STREET IRON ACTON , BRISTOL
BS17 1UQ, AVON
PHILIP GEOFFREY LEWIS (resigned)
Director, 2006.09.05 - 2007.05.16
1 PARKSIDE , LONDON
NW7 2LJ
KEITH LEWIS-BADGETT (resigned)
Director, 1992.12.26 - 1993.04.30
VINE LODGE CHURCH ROAD , OSTERLEY
TW7 4PH, MIDDLESEX
ANTHONY EDWARD LEYLAND (resigned)
Director, SURVEYOR, 1997.04.01 - 2000.08.08
32 BIRCHWOOD ROAD PETTS WOOD , BROMLEY
BR5 1NZ, KENT
MICHAEL HENRY MARX (resigned)
Director, CO DIRECTOR, 1992.12.26 - 1994.06.30
THE ORCHARD CALIFORNIA LANE , BUSHEY HEATH
WD23 1ES, HERTFORDSHIRE
RICHARD CHARLES MORRIS (resigned)
Director, 1992.12.26 - 1994.08.24
THE ANCRE HILL , MONMOUTH
NP25 5HS, GWENT
JOHN HENRY NORMAN (resigned)
Director, CO DIRECTOR, 1992.12.26 - 1994.02.15
CARAMEAD CUCKFIELD LANE , WARNINGLID
RH17 5UB, WEST SUSSEX
IAN DONALD WINTON ROBERTSON (resigned)
Director, SOLICITOR, 1992.12.26 - 1993.05.07
ASHLEY GATE 17 ASHLEY PARK ROAD , WALTON ON THAMES
KT12 1JN, SURREY
GAIL RONSON (resigned)
Director, 1992.12.26 - 1993.09.24
CARRINGTON CHASE 54 WINNINGTON ROAD HAMPSTEAD , LONDON
N2 0TY
MARTIN GEORGE WOOD (resigned)
Director, FINANCE DIRECTOR, 1997.10.20 - 1999.07.23
1-2 THE TERRACE STOKE ROAD LOWER LAYHAM , IPSWICH
IP7 5RB, SUFFOLK

Companies near to HERON CORPORATION

Information about the Private Unlimited Company HERON CORPORATION 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: 2016.06.07. Reload the data