Heron Procession House Limited

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dissolved
Unknown

Heron Procession House Limited

03126217•Private Limited With Share Capital

Fisher Partners Acre House, 11-15 William Road, London, NW13ER

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Incorporated

15/11/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Heron Procession House Limited (03126217) is a private limited with share capital incorporated on 15/11/1995 (30 years old) and registered in london, NW13ER. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 15/11/1995
NW13ER

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gerald maurice ronson cbe
director
D
daniel simon samson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:19-12-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-09-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-04-2014
Resolution
Category:Resolution
Date:04-04-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2014
Accounts With Made Up Date
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2013
Accounts With Made Up Date
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Made Up Date
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
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
Accounts With Made Up Date
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Made Up Date
Category:Accounts
Date:07-06-2009
Accounts With Made Up Date
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Made Up Date
Category:Accounts
Date:01-09-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Made Up Date
Category:Accounts
Date:09-11-2006
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Made Up Date
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Officers
Date:14-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2003
Legacy
Category:Annual Return
Date:30-07-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:30-08-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2002
Legacy
Category:Officers
Date:07-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:14-08-2001
Legacy
Category:Address
Date:07-08-2001
Legacy
Category:Officers
Date:11-09-2000
Legacy
Category:Officers
Date:11-09-2000
Legacy
Category:Annual Return
Date:11-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Annual Return
Date:21-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1999
Resolution
Category:Resolution
Date:27-04-1999
Resolution
Category:Resolution
Date:27-04-1999
Resolution
Category:Resolution
Date:27-04-1999
Legacy
Category:Annual Return
Date:17-11-1998
Legacy
Category:Mortgage
Date:02-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1998
Legacy
Category:Officers
Date:27-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1998
Legacy
Category:Annual Return
Date:06-02-1998
Legacy
Category:Officers
Date:17-12-1997
Legacy
Category:Officers
Date:17-12-1997
Legacy
Category:Officers
Date:17-12-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-1997
Legacy
Category:Annual Return
Date:10-12-1996
Legacy
Category:Officers
Date:26-11-1996
Legacy
Category:Officers
Date:12-11-1996
Legacy
Category:Officers
Date:14-03-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-1996
Legacy
Category:Officers
Date:02-03-1996
Legacy
Category:Officers
Date:02-03-1996
Legacy
Category:Accounts
Date:02-03-1996
Memorandum Articles
Category:Incorporation
Date:25-02-1996
Memorandum Articles
Category:Incorporation
Date:23-02-1996
Resolution
Category:Resolution
Date:23-02-1996
Legacy
Category:Officers
Date:21-02-1996
Legacy
Category:Officers
Date:21-02-1996
Legacy
Category:Officers
Date:21-02-1996
Legacy
Category:Officers
Date:21-02-1996
Legacy
Category:Officers
Date:21-02-1996
Legacy
Category:Address
Date:04-02-1996
Incorporation Company
Category:Incorporation
Date:15-11-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date12/09/2013
Latest Accounts31/12/2012

Trading Addresses

Fisher Partners Acre House, Acre House, 11-15 William Road, London, NW13ERRegistered

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Contact

Fisher Partners Acre House, 11-15 William Road, London, NW13ER