Menna Overview
Here’s a quick overview of HERON CLOSE PROPERTIES LIMITED 👀 — a London based business that started in 2017.
HERON CLOSE PROPERTIES LIMITED
- Company statusactive
- Company No10915408
- Age8 years 11 months Incorporated 15 August 2017
- Officers2
Address
27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
HERON CLOSE PROPERTIES LIMITED is an active company incorporated on 15 August 2017 and based in London, United Kingdom. The company was registered 9 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)
98000 Residents property management
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 May 2022
Change To A Person With Significant Control
4 Years Ago on 12 May 2022
Change To A Person With Significant Control
4 Years Ago on 11 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 17 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 29 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 May 2019
Confirmation Statement With Updates
7 Years Ago on 20 Aug 2018
Change To A Person With Significant Control
7 Years Ago on 17 Aug 2018
Notification Of A Person With Significant Control
7 Years Ago on 16 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 16 Aug 2018
Change To A Person With Significant Control
7 Years Ago on 14 Aug 2018
Notification Of A Person With Significant Control
7 Years Ago on 14 Aug 2018
Notification Of A Person With Significant Control
7 Years Ago on 14 Aug 2018
Cessation Of A Person With Significant Control
8 Years Ago on 17 May 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | corporate secretary | 15 Aug 2017 | |
| KEITH, Philippa Anne | director | Jun 1970 | 15 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Farnham Properties Limited | 15 Nov 2017 | |
| Farnham Properties Limited | 15 Nov 2017 | |
| Mrs Philippa Anne Keith | Jun 1970 | 15 Aug 2017 |
| Cargil Management Services Limited | 15 Aug 2017 | |
| Mr Andrew Neil Keith | Jun 1965 | 15 Aug 2017 |
| Mrs Philippa Anne Keith | Jun 1970 | 15 Aug 2017 |
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CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
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CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
KEITH, Philippa Anne are mutual persons.
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Menna Overview
Here’s a quick overview of HERON CLOSE PROPERTIES LIMITED 👀 — a London based business that started in 2017.