Heron London Properties Limited

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Heron London Properties Limited

03411722•Private Limited With Share Capital

2Nd Floor 24 Brook'S Mews, Mayfair, London, W1K4EA
Website02074864477

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Incorporated

24/07/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Heron London Properties Limited (03411722) is a private limited with share capital incorporated on 24/07/1997 (28 years old) and registered in london, W1K4EA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/07/1997
W1K4EA

Financial Overview

Total Assets

£12.30M

Liabilities

£22.46M

Net Assets

£-10.16M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
joe sutton
director
G
gerald maurice ronson cbe
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Mortgage
Date:12-11-2007
Legacy
Category:Mortgage
Date:12-11-2007
Legacy
Category:Mortgage
Date:12-11-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Mortgage
Date:26-02-2007
Legacy
Category:Annual Return
Date:04-08-2006
Resolution
Category:Resolution
Date:12-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2004
Legacy
Category:Officers
Date:15-10-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date01/12/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor 24 Brook'S Mews, Mayfair, London, W1K 4Ea, W1K4EARegistered
Heron House, 4 Bentinck Street, London, W1U2EF

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Contact

02074864477
www.heroninternational.co.uk
2Nd Floor 24 Brook'S Mews, Mayfair, London, W1K4EA