Menna Overview
Here’s a quick overview of HERONMERE PROPERTIES LIMITED 👀 — a London based business that started in 2000.
HERONMERE PROPERTIES LIMITED
- Company statusactive
- Company No04054510
- Age25 years 11 months Incorporated 17 August 2000
- Officers4
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
HERONMERE PROPERTIES LIMITED is an active company incorporated on 17 August 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
Resolution
6 Years Ago on 21 Oct 2019
Capital Name Of Class Of Shares
6 Years Ago on 18 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Jul 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 29 Aug 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 21 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Mar 2018
Change Account Reference Date Company Current Extended
9 Years Ago on 22 May 2017
Confirmation Statement With Updates
9 Years Ago on 14 Mar 2017
Resolution
9 Years Ago on 17 Jan 2017
Capital Name Of Class Of Shares
9 Years Ago on 17 Jan 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEIGH, Vicki Adrienne | secretary | 28 Sept 2011 | |
| LEIGH, Simon | director | Aug 1970 | 28 Sept 2011 |
| LEIGH, Vicki Adrienne | director | Feb 1943 | 30 Aug 2000 |
| PELL, Stacey | director | Oct 1966 | 28 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Leigh | Aug 1970 | 06 Apr 2016 |
| Stacey Pell | Oct 1966 | 06 Apr 2016 |
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LEIGH, Simon are mutual persons.
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LEIGH, Simon are mutual persons.
LEIGH, Vicki Adrienne are mutual persons.
LEIGH, Vicki Adrienne are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of HERONMERE PROPERTIES LIMITED 👀 — a London based business that started in 2000.