HERON'S LEA RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

NAME
HERON'S LEA RESIDENTS ASSOCIATION LIMITED

COMPANY NUMBER
00697691

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/07/1961 (63 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/08/2024

ACCOUNTS MADE UP TO
25/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SECOND FLOOR 34 LIME STREET
LONDON
EC3M 7AT

TRADING ADDRESSES

Second Floor 34 Lime Street
London
EC3M 7AT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£357k

2.95%

TOTAL LIABILITIES

£4.3k

77.41%

NET ASSETS

£357k

2.95%

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

26

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Confirmation Statement filed
Date: 17/12/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Board Member Sundarabalan Balasundaram (932593425) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HERON'S LEA RESIDENTS ASSOCIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£357k

2.95%

TOTAL LIABILITIES

£4.3k

77.41%

NET ASSETS

£357k

2.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

26

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IRA LASSMAN	Owned: 10.53 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
KYRIACOS PATTICHI	Owned: 5.27 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MASAKO MORI	Owned: 5.27 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
FARSHAD ZARGARI	Owned: 5.27 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
GALE CHRISTINA ELIZABETH CUMMINGS WILLNER	Owned: 5.27 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SUZANNE GILLIAN OBRART	Owned: 5.27 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
VALERIE EVADNEY MURRAY-CHANDRA	Owned: 5.27 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SUNDARABALAN BALASUNDARM	Owned: 5.27 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SUSAN FISHER	Owned: 5.27 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ELLIOTT JEFFREY GERNER	Owned: 5.27 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
LINDA & LARRY ALFRED LEIGH & GEOFF ALAN & ROSALIND CAROL GELBART	Owned: 5.27 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ERIK GUNNAR TOMAS & CAROLINE LOUISE BYSTROM	Owned: 5.27 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ADRIAN SYMONDS & BROOKE SPERRY	Owned: 5.27 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MILANKA & MIRELA DRENOVAK	Owned: 5.27 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ELAINE SUSAN PARADISE	Owned: 5.27 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DEBBIE RAYMOND	Owned: 5.27 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DAVID CHRISTOPHER NEVILLE	Owned: 5.27 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
IRA LASSMAN	Owned: 0.05 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
IRA LASSMAN	Owned: 0.53 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
ERIK GUNNAR TOMAS & CAROLINE LOUISE BYSTROM	Owned: 0.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ERIK GUNNAR TOMAS & CAROLINE LOUISE BYSTROM	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA & LARRY ALFRED LEIGH & GEOFF ALAN & ROSALIND CAROL GELBART	Owned: 0.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
LINDA & LARRY ALFRED LEIGH & GEOFF ALAN & ROSALIND CAROL GELBART	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN SYMONDS & BROOKE SPERRY	Owned: 0.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ADRIAN SYMONDS & BROOKE SPERRY	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE EVADNEY MURRAY-CHANDRA	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MASAKO MORI	Owned: 0.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MASAKO MORI	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUNDARABALAN BALASUNDARM	Owned: 0.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GALE CHRISTINA ELIZABETH CUMMINGS WILLNER	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KYRIACOS PATTICHI	Owned: 0.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KYRIACOS PATTICHI	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE GILLIAN OBRART	Owned: 0.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUZANNE GILLIAN OBRART	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE EVADNEY MURRAY-CHANDRA	Owned: 0.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUNDARABALAN BALASUNDARM	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN FISHER	Owned: 0.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUSAN FISHER	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CHRISTOPHER NEVILLE	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBBIE RAYMOND	Owned: 0.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DEBBIE RAYMOND	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILANKA & MIRELA DRENOVAK	Owned: 0.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MILANKA & MIRELA DRENOVAK	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CHRISTOPHER NEVILLE	Owned: 0.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
FARSHAD ZARGARI	Owned: 0.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
FARSHAD ZARGARI	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GALE CHRISTINA ELIZABETH CUMMINGS WILLNER	Owned: 0.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ELAINE SUSAN PARADISE	Owned: 0.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ELAINE SUSAN PARADISE	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIOTT JEFFREY GERNER	Owned: 0.26 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Masako Mori 25/09/1995 - Present (29 years and 3 months) Born in Dec 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Debbie Raymond 23/06/1998 - Present (26 years and 6 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ira Lassman Director: 05/12/2001 - Present (23years) Secretary: 22/11/2005 - 01/04/2020 (14 years and 4 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 3	View Report
Kerry Pattichi 24/10/2005 - Present (19 years and 2 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Neville 01/06/2009 - Present (15 years and 6 months) Born in Aug 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Confirmation Statement filed
Date: 17/12/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Board Member Sundarabalan Balasundaram (932593425) Appointed
Date: 12/08/2024	Event: New Board Member Geoff Alan Gelbart (932593428) Appointed
Date: 12/08/2024	Event: New Board Member Geoff Alan Gelbart (932593428) Appointed
Date: 12/08/2024	Event: New Board Member Sundarabalan Balasundaram (932593425) Appointed
Date: 12/08/2024	Event: New Board Member Susan Fisher (932593426) Appointed
Date: 12/08/2024	Event: New Board Member Geoff Alan Gelbart (932593428) Appointed
Date: 12/08/2024	Event: New Board Member Sundarabalan Balasundaram (932593425) Appointed
Date: 12/08/2024	Event: New Board Member Sundarabalan Balasundaram (932593425) Appointed
Date: 12/08/2024	Event: New Board Member Sundarabalan Balasundaram (932593425) Appointed
Date: 12/08/2024	Event: New Board Member Susan Fisher (932593426) Appointed
Date: 12/08/2024	Event: New Board Member Geoff Alan Gelbart (932593428) Appointed
Date: 12/08/2024	Event: New Board Member Geoff Alan Gelbart (932593428) Appointed
Date: 12/08/2024	Event: New Board Member Susan Fisher (932593426) Appointed
Date: 12/08/2024	Event: New Board Member Geoff Alan Gelbart (932593428) Appointed
Date: 12/08/2024	Event: New Board Member Susan Fisher (932593426) Appointed
Date: 12/08/2024	Event: New Board Member Sundarabalan Balasundaram (932593425) Appointed
Date: 12/08/2024	Event: New Board Member Geoff Alan Gelbart (932593428) Appointed
Date: 12/08/2024	Event: New Board Member Susan Fisher (932593426) Appointed
Date: 12/08/2024	Event: New Board Member Sundarabalan Balasundaram (932593425) Appointed
Date: 12/08/2024	Event: New Board Member Geoff Alan Gelbart (932593428) Appointed
Date: 12/08/2024	Event: New Board Member Susan Fisher (932593426) Appointed
Date: 12/08/2024	Event: New Board Member Sundarabalan Balasundaram (932593425) Appointed
Date: 12/08/2024	Event: New Board Member Susan Fisher (932593426) Appointed
Date: 12/08/2024	Event: New Board Member Susan Fisher (932593426) Appointed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: Daniel Lawrence Moss (904449126) has left the board
Date: 19/12/2023	Event: New Accounts filed
Date: 07/09/2023	Event: New Confirmation Statement filed
Date: 10/12/2022	Event: New Accounts filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: New Accounts filed
Date: 17/11/2021	Event: New Board Member Milanka Drenovak (928949789) Appointed
Date: 17/11/2021	Event: New Board Member Farshad Zargari (903648687) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 29/06/2020	Event: Farshad Zargari (903648687) has left the board
Date: 29/06/2020	Event: Suzanne Gillian Obrart (910794808) has left the board
Date: 29/06/2020	Event: Change in Reg. Office
Date: 16/06/2020	Event: New Company Secretary Gale Christina Elizabeth Willner (927074037) Appointed
Date: 20/03/2020	Event: New Accounts filed
Date: 29/01/2020	Event: Change in Reg. Office
Date: 24/01/2020	Event: New Board Member Valerie Murray-Chandra (926635003) Appointed
Date: 12/12/2019	Event: New Board Member Gale Christina Elizabeth Willner (926519024) Appointed
Date: 11/12/2019	Event: New Board Member Adrian Symonds (926513926) Appointed
Date: 06/12/2019	Event: New Board Member Elaine Susan Paradise (900984848) Appointed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 25/04/2019	Event: Change in Reg. Office

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HERON'S LEA RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£357k

£4.3k

£357k

People Overview

14

26

50

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£357k

£4.3k

£357k

Accounts

People Overview

14

26

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™