HERON (STONE HOUSE NO.2) LIMITED
Active - Accounts Filed
General Information
NAME
HERON (STONE HOUSE NO.2) LIMITED
COMPANY NUMBER
04132059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/12/2000
(23 years and 10 months old)
WEBSITE
www.heroncity.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4EA
Telephone: 02074864477
TPS: Yes
2nd Floor 24 Brook's Mews
Mayfair
London
W1K 4EA
W1K 4EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERON PROPERTY CORPORATION LIMITED | Active - Accounts Filed | View Report |
| HERON (STONE HOUSE NO.2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERON (STONE HOUSE NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON (STONE HOUSE NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON (STONE HOUSE NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2000 - Present (23 years and 10 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 58 Past: 257 |
View Report |
|
30/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2018 - Present (5 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
21/12/2000 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
21/12/2000 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 09/09/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 24/12/2018 | New Board Member Joe (Joseph Thomas) Thomas Sutton (925229004) Appointed |
| 24/12/2018 | Peter Thomas Griffith Woolley (921945047) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 05/04/2018 | Lionel Harvey Zeltser (908231819) has left the board |
| 05/04/2018 | New Company Secretary James Eric Manning (924484271) Appointed |
| 06/07/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 20/12/2016 | New Accounts filed |
| 09/12/2016 | New Board Member Peter Thomas Griffith Woolley (921945047) Appointed |
| 09/12/2016 | Daniel Simon Samson (918398289) has left the board |
| 29/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 16/01/2014 | Jonathan Simon Goldstein (906835214) has left the board |
| 15/01/2014 | New Board Member Daniel Simon Samson (918398289) Appointed |
| 24/09/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
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