0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED

Learn more about HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 WENLOCK ROAD, LONDON, N1 7GU

HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01087477
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.02
£2.95
Add to cart
31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.23
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.06
£2.95
Add to cart
31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA KINMONTH GORDON / 27/11/2013
Form type: CH01
Date: 2015.01.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS ROSA LINA NOBOA / 27/11/2013
Form type: CH03
Date: 2015.01.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Form type: AD01
Date: 2015.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSA LINA NOBOA / 27/11/2013
Form type: CH01
Date: 2015.01.27
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.01
£2.95
Add to cart
31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSA NOBOA / 12/12/2013
Form type: CH01
Date: 2013.12.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA KINMONTH GORDON / 12/12/2013
Form type: CH01
Date: 2013.12.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, 47 HERON LODGE, OSBORNE ROAD, WINDSOR, BERKSHIRE, SL4 3EQ, UNITED KINGDOM
Form type: AD01
Date: 2013.12.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
£2.95
Add to cart
31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.21
£2.95
Add to cart
SECRETARY APPOINTED MISS ROSA LINA NOBOA
Form type: AP03
Date: 2013.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TRACEY MARSHALL
Form type: TM02
Date: 2012.12.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/12/2012 FROM, C/O MARSHALLS PROPERTY SERVICES, 27 KINGS ROAD, WINDSOR, BERKSHIRE, SL4 2AD, UNITED KINGDOM
Form type: AD01
Date: 2012.12.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, C/O V KINMONTH-GORDON, 65 OSBORNE ROAD, WINDSOR, BERKSHIRE, SL4 3EQ, UNITED KINGDOM
Form type: AD01
Date: 2012.01.31
£2.95
Add to cart
SECRETARY APPOINTED MS TRACEY MARSHALL
Form type: AP03
Date: 2012.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY VICTORIA KINMONTH GORDON
Form type: TM02
Date: 2012.01.31
£2.95
Add to cart
31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.30
£2.95
Add to cart
DIRECTOR APPOINTED MISS ROSA NOBOA
Form type: AP01
Date: 2011.06.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.25
£2.95
Add to cart
31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.17
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
£2.95
Add to cart
31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.03.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID TANNEN
Form type: TM01
Date: 2010.03.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KINMONTH GORDON / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DANIEL TANNEN
Form type: TM02
Date: 2010.03.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, 35/37 BRENT STREET, LONDON, NW4 2EF
Form type: AD01
Date: 2010.03.26
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED VICTORIA KINMONTH GORDON
Form type: 288a
Date: 2009.05.01
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID TANNEN / 20/12/2008
Form type: 288c
Date: 2009.02.09
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363s
Date: 2008.01.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.01.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.01.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.01.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.22
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1999.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1998.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 31/12/96
Form type: 363s
Date: 1997.01.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROSA LINA NOBOA (current)
Secretary, 2013.01.01
20-22 WENLOCK ROAD , LONDON
N1 7GU
ENGLAND
VICTORIA KINMONTH GORDON (current)
Director, CABIN CREW, 2009.04.07
20-22 WENLOCK ROAD , LONDON
N1 7GU
ENGLAND
ROSA LINA NOBOA (current)
Director, HR MANAGER, 2010.03.26
20-22 WENLOCK ROAD , LONDON
N1 7GU
ENGLAND
VICTORIA KINMONTH GORDON (resigned)
Secretary, CABIN CREW, 2009.04.07 - 2012.01.31
65 HERON LODGE OSBORNE ROAD , WINDSOR
SL4 3EQ, BERKSHIRE
TRACEY MARSHALL (resigned)
Secretary, 2012.01.31 - 2012.12.30
47 HERON LODGE OSBORNE ROAD , WINDSOR
SL4 3EQ, BERKSHIRE
DANIEL ASHER TANNEN (resigned)
Secretary, 1991.12.31 - 2010.03.25
36 BRAMPTON GROVE HENDON , LONDON
NW4 4AQ
DAVID TANNEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.03.25
48 GREEN WALK , LONDON
NW4 2AJ

Companies near to HERON LODGE (WINDSOR) MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HERON LODGE (WINDSOR) MANAGEMENT COMPANY 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: 2016.07.23. Reload the data