Heronslea (Bushey 3) Limited

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Heronslea (bushey 3) Limited

08430775Private Limited With Share Capital

Psb Accountants Ltd, Jubilee Hou, Townsend Lane, Kingsbury, NW98TZ
Incorporated

05/03/2013

Company Age

13 years

Directors

1

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Heronslea (bushey 3) Limited (08430775) is a private limited with share capital incorporated on 05/03/2013 (13 years old) and registered in kingsbury, NW98TZ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 05/03/2013
NW98TZ

Financial Overview

Total Assets

£430.9K

Liabilities

£614.3K

Net Assets

£-183.4K

Cash

£202

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

62
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-12-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Incorporation Company
Category:Incorporation
Date:05-03-2013

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date23/01/2026
Filing Date05/02/2026
Latest Accounts30/04/2024

Trading Addresses

Psb Accountants Ltd, Jubilee Hou, Townsend Lane, Kingsbury, London Nw9 8Tz, NW98TZRegistered
Finsgate 5-7 Cranwood Street, London, EC1V9EE

Contact

02084219102
www.heronslea.net
Psb Accountants Ltd, Jubilee Hou, Townsend Lane, Kingsbury, NW98TZ