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HERON COURT MANAGEMENT LIMITED

Company number 01218643

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2019 CS01 Confirmation statement made on 24 September 2019 with updates
07 Oct 2019 PSC08 Notification of a person with significant control statement
30 Sep 2019 PSC07 Cessation of Paul Roy Harper as a person with significant control on 13 September 2016
17 Sep 2019 TM01 Termination of appointment of Reza Ghassabeh as a director on 15 November 2018
15 Jul 2019 TM01 Termination of appointment of Norna Mair Brierley Hughes as a director on 21 June 2019
08 Nov 2018 AA Micro company accounts made up to 25 March 2018
30 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
09 Jul 2018 AD01 Registered office address changed from One Hinde Street London W1U 2AY to C/O London Block Management Ltd. 9 White Lion Street Islington London N1 9PD on 9 July 2018
09 Jul 2018 TM02 Termination of appointment of Managed Properties Limited as a secretary on 24 March 2018
20 Mar 2018 TM01 Termination of appointment of Laura Hodgson as a director on 8 March 2018
24 Jan 2018 TM01 Termination of appointment of Paul Roy Harper as a director on 30 November 2017
24 Jan 2018 TM01 Termination of appointment of Maryam Shahbazi as a director on 2 January 2018
08 Dec 2017 CH01 Director's details changed for Mr Paul Roy Harper on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Mr Youssef Parakhouvnik on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Dr Rashid Manzur Khan on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Dr Rashid Manzur Khan on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Ms Norna Mair Brierley Hughes on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Dr Ahmed Mohammed Mostafa El-Sharkawi on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Dr Dima Ahmed El Sharkawi on 8 December 2017
08 Dec 2017 TM01 Termination of appointment of Esmaeel Golestani as a director on 3 November 2017
17 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 25 March 2017
17 Aug 2017 TM01 Termination of appointment of Michael Warmington Earls as a director on 17 August 2017
06 Jul 2017 TM01 Termination of appointment of Susan Halim-Dahlan as a director on 20 June 2017
01 Dec 2016 AA Micro company accounts made up to 25 March 2016