Company Information for

HERONSLEA (BUSHEY 3) LIMITED

PSB ACCOUNTANTS LTD, JUBILEE HOUSE, TOWNSEND LANE, KINGSBURY, LONDON, NW9 8TZ,

Company Registration Number

08430775

Private Limited Company

Active

About Heronslea (bushey 3) Ltd

HERONSLEA (BUSHEY 3) LIMITED was founded on 2013-03-05 and has its registered office in Kingsbury. The organisation's status is listed as "Active". Heronslea (bushey 3) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HERONSLEA (BUSHEY 3) LIMITED
Legal Registered Office
PSB ACCOUNTANTS LTD, JUBILEE HOUSE
TOWNSEND LANE
KINGSBURY
LONDON
NW9 8TZ
Other companies in EC1V

Filing Information

Company Number08430775
Date formed2013-03-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due23/01/2025
Latest filing return05/03/2016
Filing return next due02/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 11:15:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Lee Craig Director DIRECTOR 2013-03-05 UNITED KINGDOM
Jamie Daniel Rishover Director DIRECTOR 2013-03-05 UNITED KINGDOM
Jason Marc Rishover Director DIRECTOR 2013-03-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Victor Leader Cramer Director 2013-05-27 2013-12-11

Related Directorships for James Lee Craig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Lee Craig GRIGGS JDR (STANMORE) LIMITEDDirector 2018-04-20 CURRENT 2018-04-20 Active
James Lee Craig HIGHWOOD (SHENLEY RD) LIMITEDDirector 2018-04-12 CURRENT 2018-04-12 Active
James Lee Craig SILVERHILL LIMITEDDirector 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
James Lee Craig LINCONSFIELD (BUSHEY 4) LIMITEDDirector 2018-01-18 CURRENT 2018-01-18 Liquidation
James Lee Craig HERONSLEA (SHENLEY) LIMITEDDirector 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
James Lee Craig EASTBURY ROAD DEVELOPMENTS LIMITEDDirector 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
James Lee Craig SAKIEBO LIMITEDDirector 2015-02-24 CURRENT 2015-01-28 Active
James Lee Craig HERONSLEA (PATCHETTS) LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Active
James Lee Craig HERONSLEA (BROOKSHILL) LIMITEDDirector 2014-12-05 CURRENT 2014-12-05 Active
James Lee Craig AMERICRAFT PROPERTIES LIMITEDDirector 2014-10-15 CURRENT 2014-02-11 Active
James Lee Craig WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITEDDirector 2014-10-08 CURRENT 2014-10-08 Active
James Lee Craig HERONSLEA (ELTON) LIMITEDDirector 2014-09-17 CURRENT 2014-09-17 Liquidation
James Lee Craig JJJ (FREEHOLDS) LIMITEDDirector 2014-08-30 CURRENT 2014-08-30 Active
James Lee Craig HERONSLEA (BENTLEY HEATH) LIMITEDDirector 2013-11-21 CURRENT 2013-11-21 Active - Proposal to Strike off
James Lee Craig HERONSLEA (OPTIONS) LIMITEDDirector 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
James Lee Craig HERONSLEA (SPARROWS) LIMITEDDirector 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
James Lee Craig PLUMHURST PROPERTIES LIMITEDDirector 2013-05-09 CURRENT 2013-05-09 Dissolved 2017-01-17
James Lee Craig HERONSLEA (HADLEY WOOD 3) LIMITEDDirector 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
James Lee Craig HERONSLEA (BARHAM) LIMITEDDirector 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-05-31
James Lee Craig HERONSLEA (LOOM) LIMITEDDirector 2012-07-31 CURRENT 2011-07-21 Liquidation

Related Directorships for Jamie Daniel Rishover

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jamie Daniel Rishover PATCHETTS MANAGEMENT COMPANY LIMITEDDirector 2017-10-23 CURRENT 2017-10-23 Active
Jamie Daniel Rishover THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITEDDirector 2015-04-10 CURRENT 2015-04-10 Active
Jamie Daniel Rishover HERONSLEA (PATCHETTS) LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Active
Jamie Daniel Rishover HERONSLEA (BROOKSHILL) LIMITEDDirector 2014-12-05 CURRENT 2014-12-05 Active
Jamie Daniel Rishover JDR PROPERTY GROUP LIMITEDDirector 2014-10-20 CURRENT 2014-03-12 Active
Jamie Daniel Rishover HERONSLEA (ELTON) LIMITEDDirector 2014-09-17 CURRENT 2014-09-17 Liquidation
Jamie Daniel Rishover JJJ (FREEHOLDS) LIMITEDDirector 2014-08-30 CURRENT 2014-08-30 Active
Jamie Daniel Rishover HERONSLEA (WHITE HOUSE) LIMITEDDirector 2014-08-30 CURRENT 2014-08-30 Active - Proposal to Strike off
Jamie Daniel Rishover HERONSLEA (BENTLEY HEATH) LIMITEDDirector 2013-11-21 CURRENT 2013-11-21 Active - Proposal to Strike off
Jamie Daniel Rishover HERONSLEA (OPTIONS) LIMITEDDirector 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
Jamie Daniel Rishover HERONSLEA (SPARROWS) LIMITEDDirector 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
Jamie Daniel Rishover PLUMHURST PROPERTIES LIMITEDDirector 2013-05-09 CURRENT 2013-05-09 Dissolved 2017-01-17
Jamie Daniel Rishover HERONSLEA (HADLEY WOOD 3) LIMITEDDirector 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
Jamie Daniel Rishover HERONSLEA CONSTRUCTION LIMITEDDirector 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
Jamie Daniel Rishover HERONSLEA (BARHAM) LIMITEDDirector 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-05-31
Jamie Daniel Rishover HERONSLEA (BUSHEY 2) LIMITEDDirector 2012-02-13 CURRENT 2012-02-13 Liquidation
Jamie Daniel Rishover HERONSLEA (RADLETT 2) LIMITEDDirector 2011-08-10 CURRENT 2011-08-10 Active
Jamie Daniel Rishover HERONSLEA (LOOM) LIMITEDDirector 2011-07-21 CURRENT 2011-07-21 Liquidation
Jamie Daniel Rishover REPLEX LIMITEDDirector 2011-05-20 CURRENT 2011-05-17 Active - Proposal to Strike off
Jamie Daniel Rishover HERONSLEA (BUSHEY) LIMITEDDirector 2010-03-24 CURRENT 2010-03-24 Dissolved 2016-03-22
Jamie Daniel Rishover HERONSLEA (HADLEY WOOD) LIMITEDDirector 2010-01-06 CURRENT 2010-01-06 Active - Proposal to Strike off
Jamie Daniel Rishover HERONSLEA (FREEHOLDS) LIMITEDDirector 2009-12-21 CURRENT 2009-12-21 Active
Jamie Daniel Rishover HERONSLEA (RADLETT) LIMITEDDirector 2009-01-06 CURRENT 2009-01-06 Liquidation
Jamie Daniel Rishover HERONSLEA GROUP LIMITEDDirector 2007-11-26 CURRENT 2007-11-26 Active
Jamie Daniel Rishover HERONSLEA HOUSE LIMITEDDirector 2007-02-27 CURRENT 2006-04-26 Active
Jamie Daniel Rishover HERONSLEA LIMITEDDirector 2002-05-29 CURRENT 2002-05-29 Active

Related Directorships for Jason Marc Rishover

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Marc Rishover HERONSLEA (PATCHETTS) LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Active
Jason Marc Rishover HERONSLEA (BROOKSHILL) LIMITEDDirector 2014-12-05 CURRENT 2014-12-05 Active
Jason Marc Rishover HERONSLEA (CAMLET) LIMITEDDirector 2014-10-28 CURRENT 2014-10-28 Active
Jason Marc Rishover RISHCO LIMITEDDirector 2014-10-27 CURRENT 2014-10-27 Active
Jason Marc Rishover WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITEDDirector 2014-10-08 CURRENT 2014-10-08 Active
Jason Marc Rishover HERONSLEA (ELTON) LIMITEDDirector 2014-09-17 CURRENT 2014-09-17 Liquidation
Jason Marc Rishover JJJ (FREEHOLDS) LIMITEDDirector 2014-08-30 CURRENT 2014-08-30 Active
Jason Marc Rishover HERONSLEA (WHITE HOUSE) LIMITEDDirector 2014-08-30 CURRENT 2014-08-30 Active - Proposal to Strike off
Jason Marc Rishover DECKOVER LIMITEDDirector 2014-07-16 CURRENT 2014-07-16 Dissolved 2015-07-07
Jason Marc Rishover HERONCOCK LIMITEDDirector 2014-07-02 CURRENT 2013-09-02 Active
Jason Marc Rishover HERONSLEA (BENTLEY HEATH) LIMITEDDirector 2013-11-21 CURRENT 2013-11-21 Active - Proposal to Strike off
Jason Marc Rishover HERONSLEA (OPTIONS) LIMITEDDirector 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
Jason Marc Rishover HERONSLEA (SPARROWS) LIMITEDDirector 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
Jason Marc Rishover PLUMHURST PROPERTIES LIMITEDDirector 2013-05-09 CURRENT 2013-05-09 Dissolved 2017-01-17
Jason Marc Rishover HERONSLEA (HADLEY WOOD 3) LIMITEDDirector 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
Jason Marc Rishover HERONSLEA CONSTRUCTION LIMITEDDirector 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
Jason Marc Rishover HERONSLEA (BARHAM) LIMITEDDirector 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-05-31
Jason Marc Rishover NICHE (ISOPAD) LIMITEDDirector 2012-10-12 CURRENT 2012-07-13 Dissolved 2016-05-23
Jason Marc Rishover HERONSLEA (BUSHEY 2) LIMITEDDirector 2012-02-13 CURRENT 2012-02-13 Liquidation
Jason Marc Rishover HERONSLEA (RADLETT 2) LIMITEDDirector 2011-08-10 CURRENT 2011-08-10 Active
Jason Marc Rishover HERONSLEA (LOOM) LIMITEDDirector 2011-07-21 CURRENT 2011-07-21 Liquidation
Jason Marc Rishover REPLEX LIMITEDDirector 2011-05-20 CURRENT 2011-05-17 Active - Proposal to Strike off
Jason Marc Rishover HERONSLEA (BUSHEY) LIMITEDDirector 2010-03-24 CURRENT 2010-03-24 Dissolved 2016-03-22
Jason Marc Rishover HERONSLEA (HADLEY WOOD) LIMITEDDirector 2010-01-06 CURRENT 2010-01-06 Active - Proposal to Strike off
Jason Marc Rishover HERONSLEA (FREEHOLDS) LIMITEDDirector 2009-12-21 CURRENT 2009-12-21 Active
Jason Marc Rishover HERONSLEA (RADLETT) LIMITEDDirector 2009-01-06 CURRENT 2009-01-06 Liquidation
Jason Marc Rishover HERONSLEA GROUP LIMITEDDirector 2007-11-26 CURRENT 2007-11-26 Active
Jason Marc Rishover HERONSLEA (MILL HILL) LIMITEDDirector 2007-09-27 CURRENT 2007-09-27 Active - Proposal to Strike off
Jason Marc Rishover HERONSLEA HOUSE LIMITEDDirector 2006-04-28 CURRENT 2006-04-26 Active
Jason Marc Rishover HERONSLEA LIMITEDDirector 2002-05-29 CURRENT 2002-05-29 Active