Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERON PROPERTY CORPORATION LIMITED

Company number 01487444

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
27 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 20
11 Oct 2010 CH01 Director's details changed for Andrew William Burnie on 27 September 2010
08 Oct 2010 CH03 Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010
08 Oct 2010 CH01 Director's details changed for Lionel Harvey Zeltser on 27 September 2010
07 Oct 2010 CH01 Director's details changed for Christopher Mario Moniz on 27 September 2010
05 Oct 2010 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010
04 Oct 2010 AD01 Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
30 Sep 2010 CH01 Director's details changed for Gerald Maurice Ronson on 27 September 2010
25 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Christopher Mario Moniz on 30 April 2010
08 Jun 2010 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010
08 Feb 2010 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009
28 Jan 2010 CH03 Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009
28 Jan 2010 CH01 Director's details changed for Lionel Harvey Zeltser on 31 October 2009
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 19