Menna Overview
Here’s a quick overview of HERON (STONE HOUSE NO.2) LIMITED 👀 — a London based business that started in 2000.
HERON (STONE HOUSE NO.2) LIMITED
- Company statusactive
- Company No04132059
- Age25 years 7 months Incorporated 21 December 2000
- Officers3
Address
2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
HERON (STONE HOUSE NO.2) LIMITED is an active company incorporated on 21 December 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 06 Dec 2025
Accounts With Accounts Type Small
7 Months Ago on 04 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 14 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 06 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 06 Sep 2019
Change Person Secretary Company With Change Date
6 Years Ago on 06 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 06 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, James Eric | secretary | 30 Mar 2018 | |
| RONSON, Gerald Maurice, Sir | director | May 1939 | 22 Dec 2000 |
| SUTTON, Joe | director | Feb 1961 | 19 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heron Property Corporation Limited | 06 Apr 2016 |
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RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir, SUTTON, Joe, KITCHEN, Daniel John, WOOLLEY, Peter Thomas Griffith are mutual persons.
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SUTTON, Joe are mutual persons.
SUTTON, Joe, MORTON, Christopher John, KITCHEN, Daniel John, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe, MORTON, Christopher John, KITCHEN, Daniel John, WOOLLEY, Peter Thomas Griffith are mutual persons.
SUTTON, Joe, MORTON, Christopher John, KITCHEN, Daniel John, WOOLLEY, Peter Thomas Griffith are mutual persons.
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SUTTON, Joe, GOLDMAN, Alan Irving, WOOLLEY, Peter Thomas Griffith are mutual persons.
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Here’s a quick overview of HERON (STONE HOUSE NO.2) LIMITED 👀 — a London based business that started in 2000.