Heronmere Properties Limited

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Heronmere Properties Limited

04054510•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH

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Incorporated

17/08/2000

Company Age

26 years

Directors

3

Employees

3

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Heronmere Properties Limited (04054510) is a private limited with share capital incorporated on 17/08/2000 (26 years old) and registered in london, W1W6XH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 17/08/2000
W1W6XH
3 employees

Financial Overview

Total Assets

£5.88M

Liabilities

£1.98M

Net Assets

£3.91M

Cash

£21.5K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3
S
stacey louise pell
director
S
stacey pell
director
S
simon leigh
director

Filed Documents

89
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Resolution
Category:Resolution
Date:21-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Resolution
Category:Resolution
Date:17-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2012
Resolution
Category:Resolution
Date:15-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Termination Secretary Company With Name
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:02-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:13-09-2001
Legacy
Category:Capital
Date:03-01-2001
Legacy
Category:Accounts
Date:03-01-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Address
Date:01-09-2000
Incorporation Company
Category:Incorporation
Date:17-08-2000

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/06/2027
Filing Date28/08/2026
Latest Accounts30/09/2025

Trading Addresses

64 New Cavendish Street, London, W1G8TB
101 New Cavendish Street, London, W1W6XHRegistered

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Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH