Heronrose Properties Limited

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dissolved
Unknown

Heronrose Properties Limited

03564602•Private Limited With Share Capital

8 Finsbury Circus, London, EC2M7AZ

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Incorporated

14/05/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Heronrose Properties Limited (03564602) is a private limited with share capital incorporated on 14/05/1998 (27 years old) and registered in london, EC2M7AZ. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 14/05/1998
EC2M7AZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
rathbone directors limited
director
B
bruce robert newbigging
director
J
james stephen hurrell
director

Filed Documents

97
Gazette Dissolved Voluntary
Category:Gazette
Date:24-09-2019
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-07-2019
Gazette Notice Voluntary
Category:Gazette
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-05-2019
Memorandum Articles
Category:Incorporation
Date:19-12-2018
Legacy
Category:Capital
Date:19-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2018
Legacy
Category:Insolvency
Date:19-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:23-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:13-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2010
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2004
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:13-06-2002
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2002
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Accounts
Date:23-10-2001
Legacy
Category:Officers
Date:12-10-2001
Legacy
Category:Officers
Date:12-10-2001
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Officers
Date:22-02-2001
Legacy
Category:Annual Return
Date:13-06-2000
Legacy
Category:Annual Return
Date:14-06-1999
Legacy
Category:Officers
Date:02-06-1999
Legacy
Category:Officers
Date:02-06-1999
Legacy
Category:Officers
Date:28-05-1999
Legacy
Category:Officers
Date:28-05-1999
Legacy
Category:Capital
Date:24-03-1999
Legacy
Category:Officers
Date:04-06-1998
Legacy
Category:Officers
Date:04-06-1998
Legacy
Category:Officers
Date:04-06-1998
Legacy
Category:Officers
Date:04-06-1998
Legacy
Category:Officers
Date:04-06-1998
Legacy
Category:Officers
Date:04-06-1998
Legacy
Category:Address
Date:04-06-1998
Resolution
Category:Resolution
Date:04-06-1998
Resolution
Category:Resolution
Date:04-06-1998
Legacy
Category:Capital
Date:04-06-1998
Incorporation Company
Category:Incorporation
Date:14-05-1998

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/02/2020
Filing Date03/12/2018
Latest Accounts31/05/2018

Trading Addresses

2Nd Floor 159 New Bond Street, London, W1S2UD
8 Finsbury Circus, London, Ec2M 7Az, EC2M7AZRegistered

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Contact

8 Finsbury Circus, London, EC2M7AZ