Heron Wharf (Phase Two) Management Company Limited

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Heron Wharf (phase Two) Management Company Limited

03070273•Private Ltd By Guarantee W/O Share Cap

266 Kingsland Road, Kingsland Road, London, E84DG

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Incorporated

20/06/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Heron Wharf (phase Two) Management Company Limited (03070273) is a private ltd by guarantee w/o share cap incorporated on 20/06/1995 (30 years old) and registered in london, E84DG. The company operates under SIC code 98000 and is classified as Unknown.

Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Unknown
Incorporated 20/06/1995
E84DG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

Board of Directors

2
M
mustafa suleman
director
M
martin lawrence
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:23-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Auditors Resignation Company
Category:Auditors
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Secretary Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-03-2010
Termination Secretary Company With Name
Category:Officers
Date:08-03-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Accounts
Date:23-11-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Officers
Date:13-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2006
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:07-06-2005

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025

Trading Addresses

266 Kingsland Road, London, E84DGRegistered
Saxon House, 6A St Andrew Street, Hertford, Hertfordshire, SG141JA

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2
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Contact

266 Kingsland Road, Kingsland Road, London, E84DG