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HERON LONDON INVESTMENTS LIMITED

Learn more about HERON LONDON INVESTMENTS LIMITED. 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 LONDON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01009681
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.30
last member list: 2016.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company HERON LONDON INVESTMENTS LIMITED is a Private Limited Company, registration number 01009681, established in United Kingdom on the 30. April 1971. The company is now active. The company has been in business for 45 years and 7 months. This company used to be called HERON LONDON DEVELOPMENTS LIMITED, HERON GARAGE PROPERTIES LIMITED . The company is based on HERON HOUSE, 4 BENTINCK STREET, LONDON, W1U 2EF. Business of the company HERON LONDON INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "17/06/16 FULL LIST" from the 2016.06.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.17. We do not have any information about the company HERON LONDON INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.01
overdue: NO
last made update: 2016.06.17
documents available: 1

List of company documents:

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17/06/16 FULL LIST
Form type: AR01
Date: 2016.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.24
Form type: LATEST SOC
Document description: 24/06/16 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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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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APPOINTMENT TERMINATED, DIRECTOR PETER FERRARI
Form type: TM01
Date: 2013.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.16
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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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.11.19
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COMPANY BUSINESS 08/11/2010
Form type: RES13
Date: 2010.11.12
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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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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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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: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN FERRARI / 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
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009
Form type: CH03
Date: 2010.01.29
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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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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'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008
Form type: 288c
Date: 2008.02.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
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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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COMPANY NAME CHANGED, HERON LONDON DEVELOPMENTS LIMITE, D, CERTIFICATE ISSUED ON 31/07/06
Form type: CERTNM
Date: 2006.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£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: 2002.08.30

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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, 1992.12.28
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
SARAH ISABEL HAMPTON (resigned)
Secretary, 1992.12.28 - 1993.03.31
THE GARDEN FLAT 9 HOBURY STREET , CHELSEA
SW10 0JB, LONDON
CHRISTOPHER JOHN MORTON (resigned)
Secretary, 2000.08.08 - 2002.08.01
8 WIGHTON MEWS , ISLEWORTH
TW7 4DZ, MIDDLESEX
NEIL PARSONS (resigned)
Secretary, 1993.04.08 - 1996.09.27
12 THE WARREN , CARSHALTON
SM5 4EH, SURREY
PETER ADRIAN FERRARI (resigned)
Director, SURVEYOR, 1998.05.15 - 2013.03.15
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
MICHAEL THOMAS GILHOOLEY (resigned)
Director, 1992.12.28 - 1993.01.31
402 GT NORTH ROAD EATON FORD ST NEOTS , HUNTINGDON
PE19 3RS, CAMBS
ALAN IRVING GOLDMAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.28 - 2003.10.01
118 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX
JONATHAN SIMON GOLDSTEIN (resigned)
Director, SOLICITOR, 2008.02.11 - 2013.12.31
HERON HOUSE 4 BENTINCK STREET , LONDON
W1U 2EF
ROGER CLIVE HOWSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.28 - 1993.03.31
34 LONG BUFTLERS , HARPENDEN
AL5 1JE, HERTFORDSHIRE
DANIEL JOHN KITCHEN (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2008.02.11
5 TORQUAY WOOD , DUBLIN 18
IRISH
IRELAND
KEITH LEWIS-BADGETT (resigned)
Director, 1992.12.28 - 1993.04.30
VINE LODGE CHURCH ROAD , OSTERLEY
TW7 4PH, MIDDLESEX
MICHAEL HENRY MARX (resigned)
Director, COMPANY DIRECTOR, 1992.12.28 - 1994.06.30
THE ORCHARD CALIFORNIA LANE , BUSHEY HEATH
WD23 1ES, HERTFORDSHIRE
JEREMY DAVID NUDIE (resigned)
Director, 1992.12.28 - 1993.12.28
106 WILLIFIELD WAY , LONDON
NW11 6YG
PAUL SELLARS (resigned)
Director, ACCOUNTANT, 1992.12.28 - 1994.04.29
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX

Companies near to HERON LONDON INVESTMENTS ltd.

Information about the Private Limited Company HERON LONDON INVESTMENTS 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: 2016.07.19. Reload the data