Heyrod Property Limited

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dissolved

Heyrod Property Limited

05839074•Private Limited With Share Capital

Geoffrey Martin & Co, 15 Westferry Circus, London, E144HD

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Incorporated

06/06/2006

Company Age

19 years

Directors

6

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Heyrod Property Limited (05839074) is a private limited with share capital incorporated on 06/06/2006 (19 years old) and registered in london, E144HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 06/06/2006
E144HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

3

Shareholders

Board of Directors

5
C
christopher james button
director
M
mark woodrow
director
A
alexander david william price
director
E
edward charles georg ellerington
director
R
rupert charles thomas sheldon
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

72
Gazette Dissolved Liquidation
Category:Gazette
Date:08-05-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-02-2020
Resolution
Category:Resolution
Date:18-02-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Resolution
Category:Resolution
Date:08-05-2018
Change Of Name Notice
Category:Change Of Name
Date:08-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Termination Secretary Company With Name
Category:Officers
Date:10-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:04-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Move Registers To Sail Company
Category:Address
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Sail Address Company
Category:Address
Date:14-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2008
Legacy
Category:Capital
Date:10-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2007
Statement Of Affairs
Category:Miscellaneous
Date:25-09-2007
Legacy
Category:Capital
Date:25-09-2007
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Mortgage
Date:24-08-2006
Legacy
Category:Accounts
Date:21-06-2006
Resolution
Category:Resolution
Date:13-06-2006
Incorporation Company
Category:Incorporation
Date:06-06-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2020
Filing Date12/10/2018
Latest Accounts30/09/2018

Trading Addresses

C/O Langtons 11Th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L39QJ
Geoffrey Martin & Co, 15 Westferry Circus, London, E14 4Hd, E144HDRegistered

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Contact

Geoffrey Martin & Co, 15 Westferry Circus, London, E144HD