Menna Overview
Hereβs a quick overview of HERON ESTATE HOLDINGS LIMITED π β a London based business that closed in 2018.
HERON ESTATE HOLDINGS LIMITED
- Company statusdissolved
- Company No04190229
- Age24 years 5 months Incorporated 29 March 2001
- Officers0
Address
Heron House, 4 Bentinck Street, London, W1U 2EF
HERON ESTATE HOLDINGS LIMITED is an dissolved company incorporated on 29 March 2001 and based in London. The company was registered 24 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)
41100 Development of building projects
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 24 Jul 2018
Gazette Notice Voluntary
7 Years Ago on 08 May 2018
Dissolution Application Strike Off Company
7 Years Ago on 27 Apr 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 03 Apr 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 03 Apr 2018
Accounts With Accounts Type Dormant
7 Years Ago on 15 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 20 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 20 Jul 2017
Appoint Person Director Company With Name Date
8 Years Ago on 07 Dec 2016
Termination Director Company With Name Termination Date
8 Years Ago on 07 Dec 2016
Accounts With Accounts Type Dormant
8 Years Ago on 23 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 24 Jun 2016
Accounts With Accounts Type Full
9 Years Ago on 30 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Jul 2015
Accounts With Accounts Type Full
10 Years Ago on 25 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Jul 2014
Termination Director Company With Name
11 Years Ago on 14 Jan 2014
Appoint Person Director Company With Name
11 Years Ago on 13 Jan 2014
Accounts With Accounts Type Full
11 Years Ago on 04 Oct 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 17 Jul 2013
Accounts With Accounts Type Full
12 Years Ago on 27 Sep 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 03 Jul 2012
Accounts With Accounts Type Full
13 Years Ago on 28 Sep 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 22 Jul 2011
Change Person Secretary Company With Change Date
14 Years Ago on 08 Oct 2010
People
Officers0
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 | 18 Jul 2001 |
WOOLLEY, Peter Thomas Griffith | director | Mar 1962 | 25 Nov 2016 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Heron City 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, GOLDMAN, Alan Irving are mutual persons.
RONSON, Gerald Maurice, Sir, GOLDMAN, Alan Irving are mutual persons.
RONSON, Gerald Maurice, Sir, GOLDMAN, Alan Irving are mutual persons.
RONSON, Gerald Maurice, Sir, GOLDMAN, Alan Irving 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, ZELTSER, Lionel Harvey are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir, ZELTSER, Lionel Harvey, KITCHEN, Daniel John, SAMSON, Daniel Simon 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, WOOLLEY, Peter Thomas Griffith, KITCHEN, Daniel John are mutual persons.
RONSON, Gerald Maurice, Sir, ZELTSER, Lionel Harvey, KITCHEN, Daniel John are mutual persons.
RONSON, Gerald Maurice, Sir, ZELTSER, Lionel Harvey, GOLDMAN, Alan Irving, SAMSON, Daniel Simon are mutual persons.
RONSON, Gerald Maurice, Sir, WOOLLEY, Peter Thomas Griffith are mutual persons.
RONSON, Gerald Maurice, Sir are mutual persons.
RONSON, Gerald Maurice, Sir, ZELTSER, Lionel Harvey, GOLDMAN, Alan Irving, KITCHEN, Daniel John are mutual persons.
RONSON, Gerald Maurice, Sir, ZELTSER, Lionel Harvey, GOLDMAN, Alan Irving, KITCHEN, Daniel John, SAMSON, Daniel Simon are mutual persons.
RONSON, Gerald Maurice, Sir, ZELTSER, Lionel Harvey are mutual persons.
RONSON, Gerald Maurice, Sir, ZELTSER, Lionel Harvey are mutual persons.
WOOLLEY, Peter Thomas Griffith, MORTON, Christopher John, ZELTSER, Lionel Harvey, KITCHEN, Daniel John are mutual persons.
WOOLLEY, Peter Thomas Griffith, KITCHEN, Daniel John are mutual persons.
WOOLLEY, Peter Thomas Griffith, MORTON, Christopher John are mutual persons.
WOOLLEY, Peter Thomas Griffith are mutual persons.
WOOLLEY, Peter Thomas Griffith, ZELTSER, Lionel Harvey, GOLDMAN, Alan Irving, KITCHEN, Daniel John are mutual persons.
WOOLLEY, Peter Thomas Griffith are mutual persons.
WOOLLEY, Peter Thomas Griffith, MORTON, Christopher John, KITCHEN, Daniel John are mutual persons.
WOOLLEY, Peter Thomas Griffith are mutual persons.
WOOLLEY, Peter Thomas Griffith, MORTON, Christopher John, GOLDMAN, Alan Irving, KITCHEN, Daniel John are mutual persons.
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WOOLLEY, Peter Thomas Griffith, MORTON, Christopher John, BAILEY, Stephen Philip, KITCHEN, Daniel John are mutual persons.
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WOOLLEY, Peter Thomas Griffith, MORTON, Christopher John, KITCHEN, Daniel John are mutual persons.
WOOLLEY, Peter Thomas Griffith are mutual persons.
WOOLLEY, Peter Thomas Griffith, GOLDMAN, Alan Irving are mutual persons.
WOOLLEY, Peter Thomas Griffith, MORTON, Christopher John are mutual persons.
WOOLLEY, Peter Thomas Griffith, GOLDMAN, Alan Irving are mutual persons.
WOOLLEY, Peter Thomas Griffith, GOLDMAN, Alan Irving are mutual persons.
WOOLLEY, Peter Thomas Griffith, BAILEY, Stephen Philip, GOLDMAN, Alan Irving, LARKIN, Keith Nigel, LYNTON JENKINS, Simon are mutual persons.
WOOLLEY, Peter Thomas Griffith, BAILEY, Stephen Philip are mutual persons.
WOOLLEY, Peter Thomas Griffith, GOLDMAN, Alan Irving are mutual persons.
WOOLLEY, Peter Thomas Griffith are mutual persons.
WOOLLEY, Peter Thomas Griffith, MORTON, Christopher John are mutual persons.
MORTON, Christopher John are mutual persons.
MORTON, Christopher John, ZELTSER, Lionel Harvey, KITCHEN, Daniel John are mutual persons.
MORTON, Christopher John are mutual persons.
MORTON, Christopher John are mutual persons.
MORTON, Christopher John are mutual persons.
MORTON, Christopher John are mutual persons.
MORTON, Christopher John, ZELTSER, Lionel Harvey, KITCHEN, Daniel John, SAMSON, Daniel Simon are mutual persons.
MORTON, Christopher John, KITCHEN, Daniel John are mutual persons.
MORTON, Christopher John, ZELTSER, Lionel Harvey, KITCHEN, Daniel John are mutual persons.
MORTON, Christopher John are mutual persons.
MORTON, Christopher John are mutual persons.
MORTON, Christopher John, KITCHEN, Daniel John, SAMSON, Daniel Simon are mutual persons.
MORTON, Christopher John, ZELTSER, Lionel Harvey, KITCHEN, Daniel John are mutual persons.
MORTON, Christopher John, ZELTSER, Lionel Harvey, KITCHEN, Daniel John are mutual persons.
MORTON, Christopher John, ZELTSER, Lionel Harvey, KITCHEN, Daniel John, SAMSON, Daniel Simon are mutual persons.
MORTON, Christopher John, ZELTSER, Lionel Harvey, KITCHEN, Daniel John, SAMSON, Daniel Simon are mutual persons.
MORTON, Christopher John are mutual persons.
MORTON, Christopher John, GOLDMAN, Alan Irving are mutual persons.
MORTON, Christopher John, ZELTSER, Lionel Harvey, KITCHEN, Daniel John are mutual persons.
MORTON, Christopher John, ZELTSER, Lionel Harvey, KITCHEN, Daniel John are mutual persons.
MORTON, Christopher John, ZELTSER, Lionel Harvey, KITCHEN, Daniel John are mutual persons.
MORTON, Christopher John, ZELTSER, Lionel Harvey, KITCHEN, Daniel John, SAMSON, Daniel Simon are mutual persons.
MORTON, Christopher John, ZELTSER, Lionel Harvey, KITCHEN, Daniel John, SAMSON, Daniel Simon are mutual persons.
MORTON, Christopher John, ZELTSER, Lionel Harvey, KITCHEN, Daniel John are mutual persons.
MORTON, Christopher John, ZELTSER, Lionel Harvey, GOLDMAN, Alan Irving, KITCHEN, Daniel John, SAMSON, Daniel Simon are mutual persons.
ZELTSER, Lionel Harvey are mutual persons.
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ZELTSER, Lionel Harvey, SAMSON, Daniel Simon are mutual persons.
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KITCHEN, Daniel John are mutual persons.
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KITCHEN, Daniel John are mutual persons.
KITCHEN, Daniel John are mutual persons.
LYNTON JENKINS, Simon are mutual persons.
LYNTON JENKINS, Simon are mutual persons.
LYNTON JENKINS, Simon are mutual persons.
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LYNTON JENKINS, Simon are mutual persons.
SAMSON, Daniel Simon are mutual persons.
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SAMSON, Daniel Simon are mutual persons.
SAMSON, Daniel Simon are mutual persons.
SAMSON, Daniel Simon are mutual persons.
SAMSON, Daniel Simon are mutual persons.
SAMSON, Daniel Simon are mutual persons.
SAMSON, Daniel Simon are mutual persons.
SAMSON, Daniel Simon are mutual persons.
SAMSON, Daniel Simon are mutual persons.
SAMSON, Daniel Simon are mutual persons.
SAMSON, Daniel Simon are mutual persons.
SAMSON, Daniel Simon are mutual persons.
SAMSON, Daniel Simon are mutual persons.
SAMSON, Daniel Simon are mutual persons.
SAMSON, Daniel Simon are mutual persons.
SAMSON, Daniel Simon are mutual persons.
SAMSON, Daniel Simon are mutual persons.
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ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
ACRE (CORPORATE DIRECTOR) LIMITED is a mutual person.
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Menna Overview
Hereβs a quick overview of HERON ESTATE HOLDINGS LIMITED π β a London based business that closed in 2018.