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HERONMERE PROPERTIES LIMITED - 64 New Cavendish Street, London, W1G 8TB, United Kingdom
Company Information
- Company registration number
- 04054510
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 64 New Cavendish Street
- London
- W1G 8TB 64 New Cavendish Street, London, W1G 8TB UK
Management
- Managing Directors
- LEIGH, Simon
- LEIGH, Vicki Adrienne
- PELL, Stacey
- Company secretaries
- LEIGH, Vicki Adrienne
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-17
- Age Of Company 2000-08-17 24 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Stacey Pell
- Mr Simon Leigh
- Stacey Pell
- Mr Simon Leigh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOMCROSS PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2019-09-24
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2019-09-12
- Last Date: 2018-08-29
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HERONMERE PROPERTIES LIMITED Company Description
- HERONMERE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04054510. Its current trading status is "live". It was registered 2000-08-17. It was previously called DOMCROSS PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2013-03-12.It can be contacted at 64 New Cavendish Street .
Get HERONMERE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heronmere Properties Limited - 64 New Cavendish Street, London, W1G 8TB, United Kingdom
- 2000-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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change-account-reference-date-company-previous-shortened (2019-06-24) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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change-account-reference-date-company-previous-shortened (2018-06-21) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-08-29) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-05-22) - AA01
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confirmation-statement-with-updates (2017-03-14) - CS01
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resolution (2017-01-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-17) - SH08
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capital-variation-of-rights-attached-to-shares (2017-01-17) - SH10
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-17) - AA
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change-account-reference-date-company-current-shortened (2016-08-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-16) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-07) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-10) - AD01
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resolution (2012-05-15) - RESOLUTIONS
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certificate-change-of-name-company (2012-05-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-18) - AP01
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accounts-with-accounts-type-dormant (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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change-person-secretary-company-with-change-date (2011-10-28) - CH03
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termination-director-company-with-name (2011-10-13) - TM01
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termination-secretary-company-with-name (2011-10-13) - TM02
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appoint-person-secretary-company-with-name (2011-10-18) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-10) - AA
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legacy (2008-11-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363s
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accounts-with-accounts-type-dormant (2007-12-11) - AA
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accounts-with-accounts-type-dormant (2007-01-04) - AA
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-08-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-22) - AA
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legacy (2003-08-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-23) - AA
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legacy (2002-09-02) - 363s
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accounts-with-accounts-type-dormant (2002-01-28) - AA
keyboard_arrow_right 2001
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legacy (2001-09-13) - 363s
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legacy (2001-01-03) - 88(2)R
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legacy (2001-01-03) - 225
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legacy (2001-01-03) - 288b
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legacy (2001-01-03) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-01) - 287
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incorporation-company (2000-08-17) - NEWINC