Active
Company Information for HERON CORPORATION
2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA,
|
Company Registration Number
00828750
Private Unlimited Company
Active |
Company Name | |
---|---|
HERON CORPORATION | |
Legal Registered Office | |
2ND FLOOR 24 BROOK'S MEWS MAYFAIR LONDON W1K 4EA Other companies in W1U | |
Company Number | 00828750 | |
---|---|---|
Company ID Number | 00828750 | |
Date formed | 1964-11-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB234439368 |
Last Datalog update: | 2024-01-08 14:50:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HERON CORPORATION | 26425 PENNSYLVANIA AVE NE # 14 KINGSTON WA 983467691 | Dissolved | Company formed on the 1978-06-16 | |
HERON CORPORATION PTY LTD | Active | Company formed on the 2011-03-07 | ||
HERON CORPORATION | Delaware | Unknown | ||
HERON CORPORATION | 3819 OCEAN DR RIVIERA BCH FL | Inactive | Company formed on the 1957-07-01 | |
HERON CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES ERIC MANNING |
||
GERALD MAURICE RONSON |
||
PETER THOMAS GRIFFITH WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIONEL HARVEY ZELTSER |
Company Secretary | ||
DANIEL SIMON SAMSON |
Director | ||
JONATHAN SIMON GOLDSTEIN |
Director | ||
DANIEL JOHN KITCHEN |
Director | ||
PETER ADRIAN FERRARI |
Director | ||
PHILIP GEOFFREY LEWIS |
Director | ||
ALAN IRVING GOLDMAN |
Director | ||
CHRISTOPHER JOHN MORTON |
Company Secretary | ||
DAVID MACDONALD FRASER |
Director | ||
STEVEN ANDREW BROWN |
Company Secretary | ||
STEVEN ANDREW BROWN |
Director | ||
ANTHONY EDWARD LEYLAND |
Director | ||
MARK STEPHEN FENCHELLE |
Company Secretary | ||
MARTIN GEORGE WOOD |
Director | ||
NEIL PARSONS |
Company Secretary | ||
JOHN CHARLES BRADLEY |
Director | ||
RICHARD CHARLES MORRIS |
Director | ||
MICHAEL HENRY MARX |
Director | ||
JOHN HENRY NORMAN |
Director | ||
GAIL RONSON |
Director | ||
PETER GEORGE HENRY LEWIS |
Director | ||
WILLIAM JAMES AHEARN |
Director | ||
IAN DONALD WINTON ROBERTSON |
Company Secretary | ||
IAN DONALD WINTON ROBERTSON |
Director | ||
KEITH LEWIS-BADGETT |
Director | ||
ROGER CLIVE HOWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RONSON CAPITAL PARTNERS (ONE) LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
SNAX 24 OVERSEAS LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
REGENT TWO LIMITED | Director | 2008-11-12 | CURRENT | 2003-09-24 | Dissolved 2014-12-05 | |
REGENT ONE LIMITED | Director | 2008-11-12 | CURRENT | 2003-09-24 | Dissolved 2014-12-05 | |
HERON ESTATE CORPORATION LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2016-06-14 | |
SNAX 24 PROPERTY CORPORATION LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
RONSON CORPORATION LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
GMR CAPITAL INVESTMENTS LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
SNAX 24 INVESTMENTS LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
HERON ST JAMES'S STREET INVESTMENTS LIMITED | Director | 2003-05-16 | CURRENT | 2002-11-01 | Dissolved 2014-12-19 | |
BRYCRUST LIMITED | Director | 2003-05-16 | CURRENT | 1980-09-26 | Dissolved 2017-07-04 | |
BONIVIR INVESTMENTS LIMITED | Director | 2003-05-16 | CURRENT | 1990-03-13 | Active | |
HERON QUAY INVESTMENTS (NO.1) LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Dissolved 2016-10-11 | |
HERON PROPERTY INVESTMENTS LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-20 | Dissolved 2014-12-19 | |
HERON FINANCE UK LIMITED | Director | 2001-12-05 | CURRENT | 2001-11-12 | Active | |
HLD PROPERTY HOLDINGS LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-17 | Dissolved 2014-12-05 | |
HPC PROPERTY HOLDINGS LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-17 | Dissolved 2014-12-05 | |
HERON ESTATE HOLDINGS LIMITED | Director | 2001-07-18 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
HERON (QVS) INVESTMENTS LIMITED | Director | 2001-04-03 | CURRENT | 2001-01-16 | Dissolved 2014-12-05 | |
HERON (QVS) LIMITED | Director | 2001-02-27 | CURRENT | 2001-01-16 | Dissolved 2014-12-19 | |
HERON (DEVONSHIRE ROW NO.1) LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-21 | Dissolved 2014-12-05 | |
HERON (DEVONSHIRE HOUSE NO.1) LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-21 | Dissolved 2016-02-20 | |
HERON (STAPLE HALL NO.2) LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-21 | Active | |
HERON (STONE HOUSE NO.2) LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-21 | Active | |
HERON (DEVONSHIRE ROW NO.2) LIMITED | Director | 2000-12-19 | CURRENT | 2000-11-30 | Dissolved 2018-07-24 | |
HERON LEISURE LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-24 | Active | |
HERON (DEVONSHIRE HOUSE NO.2) LIMITED | Director | 1999-06-22 | CURRENT | 1999-04-16 | Active | |
HERON CITY MANAGEMENTS LIMITED | Director | 1999-05-05 | CURRENT | 1999-04-16 | Dissolved 2014-12-05 | |
HERON CITY LIMITED | Director | 1999-05-05 | CURRENT | 1999-04-16 | Active | |
HERON PROPERTY HOLDINGS LIMITED | Director | 1998-10-06 | CURRENT | 1998-09-22 | Dissolved 2014-12-19 | |
HERON LAND HOLDINGS LIMITED | Director | 1998-10-06 | CURRENT | 1998-09-23 | Liquidation | |
HERON ST JAMES'S STREET LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Dissolved 2014-12-19 | |
HERON PORTFOLIO INVESTMENTS LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Dissolved 2014-12-19 | |
HERON LONDON PROPERTIES LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
HERON 40-66 QUEEN VICTORIA STREET LIMITED | Director | 1997-06-26 | CURRENT | 1997-05-22 | Dissolved 2014-12-19 | |
HERON STRAND DEVELOPMENTS LIMITED | Director | 1996-10-04 | CURRENT | 1996-10-04 | Dissolved 2014-12-19 | |
HERON PROCESSION HOUSE LIMITED | Director | 1996-01-24 | CURRENT | 1995-11-15 | Dissolved 2014-12-19 | |
ORCHIDUM | Director | 1995-07-18 | CURRENT | 1995-07-18 | Dissolved 2016-12-14 | |
SNAX 24 GARAGE PROPERTIES LIMITED | Director | 1995-06-21 | CURRENT | 1995-04-19 | Active | |
NEW CRANE WHARF LIMITED | Director | 1994-06-29 | CURRENT | 1983-03-22 | Dissolved 2014-12-19 | |
RONEX PROPERTIES LIMITED | Director | 1993-12-31 | CURRENT | 1959-12-02 | Active | |
RONSON SERVICES LIMITED | Director | 1993-09-09 | CURRENT | 1993-03-10 | Active | |
MANGOLD SERVICES LIMITED | Director | 1993-09-09 | CURRENT | 1993-03-10 | Dissolved 2018-07-24 | |
ARDEA SIX LTD. | Director | 1993-08-11 | CURRENT | 1993-01-01 | Active | |
HDP MANAGEMENT | Director | 1993-06-11 | CURRENT | 1920-01-24 | Dissolved 2016-12-20 | |
HERON PRODUCTIONS LIMITED | Director | 1993-06-11 | CURRENT | 1976-01-21 | Dissolved 2018-04-24 | |
RONSON CAPITAL LIMITED | Director | 1993-05-18 | CURRENT | 1993-03-22 | Active | |
GMR CAPITAL LIMITED | Director | 1993-03-15 | CURRENT | 1993-02-05 | Active | |
SNAX 24 LIMITED | Director | 1993-03-15 | CURRENT | 1993-02-05 | Active | |
ARDEA FOUR LTD. | Director | 1993-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TWENTY LTD. | Director | 1993-01-06 | CURRENT | 1993-01-01 | Active | |
MERCHANTS QUAY DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1986-06-10 | Dissolved 2014-12-05 | |
HERON SOUTHAMPTON PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1981-03-05 | Dissolved 2014-12-19 | |
INTERLAND ESTATES | Director | 1992-12-31 | CURRENT | 1969-10-06 | Dissolved 2016-12-14 | |
OVERLEY PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1959-12-02 | Dissolved 2016-12-14 | |
SILVERSTON PROPERTIES (WESTERN) LIMITED | Director | 1992-12-31 | CURRENT | 1973-05-21 | Dissolved 2016-12-14 | |
HERON PROPERTY CORPORATION LIMITED | Director | 1992-12-31 | CURRENT | 1980-03-25 | Active | |
FIRST COMPUTER LIMITED | Director | 1992-12-28 | CURRENT | 1983-08-24 | Dissolved 2014-12-05 | |
HERON SERVICE STATIONS LIMITED | Director | 1992-12-28 | CURRENT | 1965-09-23 | Dissolved 2014-12-19 | |
AMAFORD PROPERTIES LIMITED | Director | 1992-12-28 | CURRENT | 1971-07-30 | Dissolved 2014-12-05 | |
HERON INVESTMENTS (GERMANY) LIMITED | Director | 1992-12-28 | CURRENT | 1961-08-24 | Dissolved 2016-12-14 | |
HERON LAND HOLDINGS LIMITED | Director | 1992-12-28 | CURRENT | 1971-04-30 | Active | |
HERON INTERNATIONAL HOLDINGS | Director | 1992-12-14 | CURRENT | 1965-10-01 | Active | |
HERON INTERNATIONAL INVESTMENTS | Director | 1992-12-12 | CURRENT | 1991-12-12 | Dissolved 2016-12-14 | |
HERON PETROLEUM CO.LIMITED | Director | 1992-12-04 | CURRENT | 1967-09-26 | Dissolved 2017-07-04 | |
H.H. INVESTMENT TRADING | Director | 1992-12-04 | CURRENT | 1973-01-03 | Dissolved 2016-12-14 | |
HERON GROUP INTERNATIONAL | Director | 1992-12-04 | CURRENT | 1953-01-17 | Dissolved 2016-12-14 | |
OVERLEY INVESTMENTS | Director | 1992-12-04 | CURRENT | 1959-12-02 | Dissolved 2017-09-07 | |
HERON LAND DEVELOPMENTS LIMITED | Director | 1992-12-04 | CURRENT | 1959-12-14 | Active | |
LAWNGLADE LIMITED | Director | 1992-10-12 | CURRENT | 1989-10-12 | Dissolved 2014-12-19 | |
ARDEA ELEVEN LTD. | Director | 1992-10-06 | CURRENT | 1993-01-01 | Active | |
HERON TREASURY SERVICES LIMITED | Director | 1992-05-24 | CURRENT | 1987-11-11 | Active | |
ARDEA SEVEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA THIRTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA SIXTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA EIGHT LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TWELVE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA NINETEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA FIFTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TWO LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA NINE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA FOURTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA EIGHTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TWENTY ONE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA FIVE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA SEVENTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA THREE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA ONE LTD. | Director | 1991-12-06 | CURRENT | 1993-01-01 | Active | |
HERON MOTOR GROUP LIMITED | Director | 1991-12-04 | CURRENT | 1948-09-21 | Active | |
HERON NORTHERN PROPERTIES LIMITED | Director | 1988-11-03 | CURRENT | 1902-06-09 | Dissolved 2017-03-14 | |
HERON INTERNATIONAL N.V. | Director | 1985-11-08 | CURRENT | 1993-01-01 | Active | |
ZUCCATO EUROPE LIMITED | Director | 2016-11-25 | CURRENT | 2001-12-18 | Dissolved 2017-08-15 | |
HERON NORTHERN PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 1902-06-09 | Dissolved 2017-03-14 | |
HERON PETROLEUM CO.LIMITED | Director | 2016-11-25 | CURRENT | 1967-09-26 | Dissolved 2017-07-04 | |
BRYCRUST LIMITED | Director | 2016-11-25 | CURRENT | 1980-09-26 | Dissolved 2017-07-04 | |
HERON PRODUCTIONS LIMITED | Director | 2016-11-25 | CURRENT | 1976-01-21 | Dissolved 2018-04-24 | |
HERON INTERNATIONAL N.V. | Director | 2016-11-25 | CURRENT | 1993-01-01 | Active | |
HERON (STAPLE HALL NO.2) LIMITED | Director | 2016-11-25 | CURRENT | 2000-12-21 | Active | |
HERON YATE LIMITED | Director | 2016-11-25 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
HERON INTERNATIONAL HOLDINGS | Director | 2016-11-25 | CURRENT | 1965-10-01 | Active | |
BONIVIR INVESTMENTS LIMITED | Director | 2016-11-25 | CURRENT | 1990-03-13 | Active | |
HERON LONDON PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 1997-07-24 | Active | |
HERON CITY LIMITED | Director | 2016-11-25 | CURRENT | 1999-04-16 | Active | |
HERON (DEVONSHIRE HOUSE NO.2) LIMITED | Director | 2016-11-25 | CURRENT | 1999-04-16 | Active | |
HERON (DEVONSHIRE ROW NO.2) LIMITED | Director | 2016-11-25 | CURRENT | 2000-11-30 | Dissolved 2018-07-24 | |
HERON (STONE HOUSE NO.2) LIMITED | Director | 2016-11-25 | CURRENT | 2000-12-21 | Active | |
HERON ESTATE HOLDINGS LIMITED | Director | 2016-11-25 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
HERON FINANCE UK LIMITED | Director | 2016-11-25 | CURRENT | 2001-11-12 | Active | |
ARRONA LIMITED | Director | 2016-11-25 | CURRENT | 2003-04-18 | Active | |
HERON LAND HOLDINGS LIMITED | Director | 2016-11-25 | CURRENT | 1971-04-30 | Active | |
HERON TREASURY SERVICES LIMITED | Director | 2016-11-25 | CURRENT | 1987-11-11 | Active | |
RONEX PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 1959-12-02 | Active | |
HERON MOTOR GROUP LIMITED | Director | 2016-11-25 | CURRENT | 1948-09-21 | Active | |
HERON LAND DEVELOPMENTS LIMITED | Director | 2016-11-25 | CURRENT | 1959-12-14 | Active | |
HERON PROPERTY CORPORATION LIMITED | Director | 2016-11-25 | CURRENT | 1980-03-25 | Active | |
HERON LEISURE LIMITED | Director | 2016-11-25 | CURRENT | 1999-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gerald Maurice Ronson on 2019-09-10 | |
CH01 | Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 2019-09-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES ERIC MANNING on 2019-09-05 | |
PSC05 | Change of details for Heron International Holdings as a person with significant control on 2019-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/19 FROM Heron House 4 Bentinck Street London W1U 2EF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOE (JOSEPH THOMAS) THOMAS SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS GRIFFITH WOOLLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 72133238 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
AP03 | Appointment of James Eric Manning as company secretary on 2018-03-30 | |
TM02 | Termination of appointment of Lionel Harvey Zeltser on 2018-03-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 72133238 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
PSC02 | Notification of Heron International Holdings as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMON SAMSON | |
AP01 | DIRECTOR APPOINTED PETER THOMAS GRIFFITH WOOLLEY | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 72133238 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 72133238 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 72133238 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN | |
AP01 | DIRECTOR APPOINTED MR DANIEL SIMON SAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JONATHAN SIMON GOLDSTEIN | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL KITCHEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 14/05/03 | |
ELRES | S366A DISP HOLDING AGM 14/05/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF INSURANCES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
SUBORDINATION AGREEMENT | Outstanding | EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SHARE CHARGE | Outstanding | HERON PROPERTY CORPORATION LIMITED | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | ALNERY NO.1283 LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED AS TRUSTEE ON BEHALF OF THE SECURED PARTIES | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON THE 24/8/81 | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERON CORPORATION
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HERON CORPORATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |