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HERON INTERNATIONAL HOLDINGS

Learn more about HERON INTERNATIONAL HOLDINGS. 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 INTERNATIONAL HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00860387
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.01
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: GROUP
documents available: 1

Returns:

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

Mortgages:

EUROHYPO AG, LONDON BRANCH
SUBORDINATED CREDITOR'S SECURITY AGREEMENT - Outstanding on 2011.04.15

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.10
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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 83999995
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.17
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.18
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR PETER FERRARI
Form type: TM01
Date: 2013.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.20
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.15
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EXTENSION & AMEND FINANCING ARRAGEMENTS 17/11/2010
Form type: RES13
Date: 2010.11.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN FERRARI / 27/09/2010
Form type: CH01
Date: 2010.10.11
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, HERON HOUSE, 19 MARYLEBONE RD., LONDON, NW1 5JL
Form type: AD01
Date: 2010.10.04
£2.95
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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: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN FERRARI / 30/04/2010
Form type: CH01
Date: 2010.06.08
£2.95
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP LEWIS
Form type: 288b
Date: 2008.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008
Form type: 288c
Date: 2008.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 07/09/2007
Form type: 288c
Date: 2008.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
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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: 2005.11.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.08.03
£2.95
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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REDUCE CAP 03/12/03
Form type: RES13
Date: 2003.12.17
£2.95
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S-DIV, 03/12/03
Form type: 122
Date: 2003.12.11
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SUBDIV 03/12/03
Form type: RES13
Date: 2003.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£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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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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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, 1992.12.14
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, 1992.12.14 - 1993.05.07
ASHLEY GATE 17 ASHLEY PARK ROAD , WALTON ON THAMES
KT12 1JN, SURREY
PETER ADRIAN FERRARI (resigned)
Director, SURVEYOR, 2007.05.03 - 2013.03.15
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
ALAN IRVING GOLDMAN (resigned)
Director, CO DIRECTOR, 1992.12.14 - 2003.12.31
118 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX
JONATHAN SIMON GOLDSTEIN (resigned)
Director, SOLICTOR, 2007.05.03 - 2013.12.31
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
DANIEL JOHN KITCHEN (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2008.02.11
5 TORQUAY WOOD , DUBLIN 18
IRISH
IRELAND
PHILIP GEOFFREY LEWIS (resigned)
Director, 2007.05.03 - 2007.11.01
1 PARKSIDE , LONDON
NW7 2LJ
MICHAEL HENRY MARX (resigned)
Director, CO DIRECTOR, 1992.12.14 - 1994.06.30
THE ORCHARD CALIFORNIA LANE , BUSHEY HEATH
WD23 1ES, HERTFORDSHIRE

Companies near to HERON INTERNATIONAL HOLDINGS

Information about the Private Unlimited Company HERON INTERNATIONAL HOLDINGS 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: 2016.06.10. Reload the data