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Home > England & Wales Companies > HERON PROCESSION HOUSE LIMITED
Company Information for

HERON PROCESSION HOUSE LIMITED

LONDON, UNITED KINGDOM, NW1,
Company Registration Number
03126217
Private Limited Company
Dissolved

Dissolved 2014-12-19

Company Overview

About Heron Procession House Ltd
HERON PROCESSION HOUSE LIMITED was founded on 1995-11-15 and had its registered office in London. The company was dissolved on the 2014-12-19 and is no longer trading or active.

Key Data
Company Name
HERON PROCESSION HOUSE LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
HERON MQE LIMITED27/05/1997
CENTRALRENT LIMITED06/03/1996
Filing Information
Company Number 03126217
Date formed 1995-11-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-12-19
Type of accounts DORMANT
Last Datalog update: 2015-06-06 17:18:23
Primary Source:Companies House
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Company Officers of HERON PROCESSION HOUSE LIMITED

Current Directors
Officer Role Date Appointed
LIONEL HARVEY ZELTSER
 Company Secretary 2002-05-15
GERALD MAURICE RONSON
 Director 1996-01-24
DANIEL SIMON SAMSON
 Director 2013-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN SIMON GOLDSTEIN
 Director 2008-02-11 2013-12-31
PETER ADRIAN FERRARI
 Director 1998-05-15 2013-03-15
DANIEL JOHN KITCHEN
 Director 2003-10-01 2008-02-11
ALAN IRVING GOLDMAN
 Director 1996-01-24 2003-10-01
CHRISTOPHER JOHN MORTON
 Company Secretary 2000-08-08 2002-08-01
STEVEN ANDREW BROWN
 Company Secretary 2000-01-01 2000-08-08
MARK STEPHEN FENCHELLE
 Company Secretary 1996-09-27 1999-12-31
STEPHEN PHILIP BAILEY
 Director 1996-02-26 1997-12-04
KEITH NIGEL LARKIN
 Director 1996-02-26 1997-11-15
SIMON LYNTON JENKINS
 Director 1996-02-26 1997-11-15
NEIL PARSONS
 Company Secretary 1996-01-24 1996-09-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-11-15 1996-01-24
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-11-15 1996-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIONEL HARVEY ZELTSER REGENT ONE LIMITED Company Secretary 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON ESTATE CORPORATION LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Dissolved 2016-06-14
LIONEL HARVEY ZELTSER ZUCCATO EUROPE LIMITED Company Secretary 2005-12-19 CURRENT 2001-12-18 Dissolved 2017-08-15
LIONEL HARVEY ZELTSER HERON ST JAMES'S STREET INVESTMENTS LIMITED Company Secretary 2002-12-17 CURRENT 2002-11-01 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON QUAY INVESTMENTS (NO.1) LIMITED Company Secretary 2002-07-08 CURRENT 2002-07-08 Dissolved 2016-10-11
LIONEL HARVEY ZELTSER HERON PROPERTY INVESTMENTS LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON (DEVONSHIRE ROW NO.1) LIMITED Company Secretary 2002-05-15 CURRENT 2000-12-21 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HLD PROPERTY HOLDINGS LIMITED Company Secretary 2002-05-15 CURRENT 2001-09-17 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER MERCHANTS QUAY DEVELOPMENTS LIMITED Company Secretary 2002-05-15 CURRENT 1986-06-10 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON PROPERTY HOLDINGS LIMITED Company Secretary 2002-05-15 CURRENT 1998-09-22 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON (QVS) INVESTMENTS LIMITED Company Secretary 2002-05-15 CURRENT 2001-01-16 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON ST JAMES'S STREET LIMITED Company Secretary 2002-05-15 CURRENT 1997-07-24 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON CITY MANAGEMENTS LIMITED Company Secretary 2002-05-15 CURRENT 1999-04-16 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON PORTFOLIO INVESTMENTS LIMITED Company Secretary 2002-05-15 CURRENT 1997-07-24 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON (QVS) LIMITED Company Secretary 2002-05-15 CURRENT 2001-01-16 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON STRAND DEVELOPMENTS LIMITED Company Secretary 2002-05-15 CURRENT 1996-10-04 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON 40-66 QUEEN VICTORIA STREET LIMITED Company Secretary 2002-05-15 CURRENT 1997-05-22 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER FIRST COMPUTER LIMITED Company Secretary 2002-05-15 CURRENT 1983-08-24 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER LAWNGLADE LIMITED Company Secretary 2002-05-15 CURRENT 1989-10-12 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HPC PROPERTY HOLDINGS LIMITED Company Secretary 2002-05-15 CURRENT 2001-09-17 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER NEW CRANE WHARF LIMITED Company Secretary 2002-05-15 CURRENT 1983-03-22 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON SOUTHAMPTON PROPERTIES LIMITED Company Secretary 2002-05-15 CURRENT 1981-03-05 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON PROJECT MANAGEMENT SERVICES LIMITED Company Secretary 2002-05-15 CURRENT 1997-07-24 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON SERVICE STATIONS LIMITED Company Secretary 2002-05-15 CURRENT 1965-09-23 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER AMAFORD PROPERTIES LIMITED Company Secretary 2002-05-15 CURRENT 1971-07-30 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON (DEVONSHIRE HOUSE NO.1) LIMITED Company Secretary 2002-05-15 CURRENT 2000-12-21 Dissolved 2016-02-20
LIONEL HARVEY ZELTSER HERON NORTHERN PROPERTIES LIMITED Company Secretary 2002-05-15 CURRENT 1902-06-09 Dissolved 2017-03-14
LIONEL HARVEY ZELTSER HERON PETROLEUM CO.LIMITED Company Secretary 2002-05-15 CURRENT 1967-09-26 Dissolved 2017-07-04
LIONEL HARVEY ZELTSER BRYCRUST LIMITED Company Secretary 2002-05-15 CURRENT 1980-09-26 Dissolved 2017-07-04
LIONEL HARVEY ZELTSER H.H. INVESTMENT TRADING Company Secretary 2002-05-15 CURRENT 1973-01-03 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER HDP MANAGEMENT Company Secretary 2002-05-15 CURRENT 1920-01-24 Dissolved 2016-12-20
LIONEL HARVEY ZELTSER HERON GROUP INTERNATIONAL Company Secretary 2002-05-15 CURRENT 1953-01-17 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER HERON INTERNATIONAL INVESTMENTS Company Secretary 2002-05-15 CURRENT 1991-12-12 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER HERON INVESTMENTS (GERMANY) LIMITED Company Secretary 2002-05-15 CURRENT 1961-08-24 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER INTERLAND ESTATES Company Secretary 2002-05-15 CURRENT 1969-10-06 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER ORCHIDUM Company Secretary 2002-05-15 CURRENT 1995-07-18 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER OVERLEY INVESTMENTS Company Secretary 2002-05-15 CURRENT 1959-12-02 Dissolved 2017-09-07
LIONEL HARVEY ZELTSER OVERLEY PROPERTIES LIMITED Company Secretary 2002-05-15 CURRENT 1959-12-02 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER SILVERSTON PROPERTIES (WESTERN) LIMITED Company Secretary 2002-05-15 CURRENT 1973-05-21 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER HERON PRODUCTIONS LIMITED Company Secretary 2002-05-15 CURRENT 1976-01-21 Dissolved 2018-04-24
LIONEL HARVEY ZELTSER HERON LAND HOLDINGS LIMITED Company Secretary 2002-05-15 CURRENT 1998-09-23 Liquidation
LIONEL HARVEY ZELTSER HERON (DEVONSHIRE HOUSE NO.2) LIMITED Company Secretary 2002-05-15 CURRENT 1999-04-16 Active
GERALD MAURICE RONSON RONSON CAPITAL PARTNERS (ONE) LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
GERALD MAURICE RONSON SNAX 24 OVERSEAS LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
GERALD MAURICE RONSON REGENT TWO LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
GERALD MAURICE RONSON REGENT ONE LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON ESTATE CORPORATION LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2016-06-14
GERALD MAURICE RONSON SNAX 24 PROPERTY CORPORATION LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON RONSON CORPORATION LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON GMR CAPITAL INVESTMENTS LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON SNAX 24 INVESTMENTS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
GERALD MAURICE RONSON HERON ST JAMES'S STREET INVESTMENTS LIMITED Director 2003-05-16 CURRENT 2002-11-01 Dissolved 2014-12-19
GERALD MAURICE RONSON BRYCRUST LIMITED Director 2003-05-16 CURRENT 1980-09-26 Dissolved 2017-07-04
GERALD MAURICE RONSON BONIVIR INVESTMENTS LIMITED Director 2003-05-16 CURRENT 1990-03-13 Active
GERALD MAURICE RONSON HERON QUAY INVESTMENTS (NO.1) LIMITED Director 2002-07-08 CURRENT 2002-07-08 Dissolved 2016-10-11
GERALD MAURICE RONSON HERON PROPERTY INVESTMENTS LIMITED Director 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON FINANCE UK LIMITED Director 2001-12-05 CURRENT 2001-11-12 Active
GERALD MAURICE RONSON HLD PROPERTY HOLDINGS LIMITED Director 2001-10-24 CURRENT 2001-09-17 Dissolved 2014-12-05
GERALD MAURICE RONSON HPC PROPERTY HOLDINGS LIMITED Director 2001-10-24 CURRENT 2001-09-17 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON ESTATE HOLDINGS LIMITED Director 2001-07-18 CURRENT 2001-03-29 Active - Proposal to Strike off
GERALD MAURICE RONSON HERON (QVS) INVESTMENTS LIMITED Director 2001-04-03 CURRENT 2001-01-16 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON (QVS) LIMITED Director 2001-02-27 CURRENT 2001-01-16 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON (DEVONSHIRE ROW NO.1) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON (DEVONSHIRE HOUSE NO.1) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Dissolved 2016-02-20
GERALD MAURICE RONSON HERON (STAPLE HALL NO.2) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Active
GERALD MAURICE RONSON HERON (STONE HOUSE NO.2) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Active
GERALD MAURICE RONSON HERON (DEVONSHIRE ROW NO.2) LIMITED Director 2000-12-19 CURRENT 2000-11-30 Dissolved 2018-07-24
GERALD MAURICE RONSON HERON LEISURE LIMITED Director 1999-10-28 CURRENT 1999-09-24 Active
GERALD MAURICE RONSON HERON (DEVONSHIRE HOUSE NO.2) LIMITED Director 1999-06-22 CURRENT 1999-04-16 Active
GERALD MAURICE RONSON HERON CITY MANAGEMENTS LIMITED Director 1999-05-05 CURRENT 1999-04-16 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON CITY LIMITED Director 1999-05-05 CURRENT 1999-04-16 Active
GERALD MAURICE RONSON HERON PROPERTY HOLDINGS LIMITED Director 1998-10-06 CURRENT 1998-09-22 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON LAND HOLDINGS LIMITED Director 1998-10-06 CURRENT 1998-09-23 Liquidation
GERALD MAURICE RONSON HERON ST JAMES'S STREET LIMITED Director 1997-07-24 CURRENT 1997-07-24 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON PORTFOLIO INVESTMENTS LIMITED Director 1997-07-24 CURRENT 1997-07-24 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON LONDON PROPERTIES LIMITED Director 1997-07-24 CURRENT 1997-07-24 Active
GERALD MAURICE RONSON HERON 40-66 QUEEN VICTORIA STREET LIMITED Director 1997-06-26 CURRENT 1997-05-22 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON STRAND DEVELOPMENTS LIMITED Director 1996-10-04 CURRENT 1996-10-04 Dissolved 2014-12-19
GERALD MAURICE RONSON ORCHIDUM Director 1995-07-18 CURRENT 1995-07-18 Dissolved 2016-12-14
GERALD MAURICE RONSON SNAX 24 GARAGE PROPERTIES LIMITED Director 1995-06-21 CURRENT 1995-04-19 Active
GERALD MAURICE RONSON NEW CRANE WHARF LIMITED Director 1994-06-29 CURRENT 1983-03-22 Dissolved 2014-12-19
GERALD MAURICE RONSON RONEX PROPERTIES LIMITED Director 1993-12-31 CURRENT 1959-12-02 Active
GERALD MAURICE RONSON RONSON SERVICES LIMITED Director 1993-09-09 CURRENT 1993-03-10 Active
GERALD MAURICE RONSON MANGOLD SERVICES LIMITED Director 1993-09-09 CURRENT 1993-03-10 Dissolved 2018-07-24
GERALD MAURICE RONSON ARDEA SIX LTD. Director 1993-08-11 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HDP MANAGEMENT Director 1993-06-11 CURRENT 1920-01-24 Dissolved 2016-12-20
GERALD MAURICE RONSON HERON PRODUCTIONS LIMITED Director 1993-06-11 CURRENT 1976-01-21 Dissolved 2018-04-24
GERALD MAURICE RONSON RONSON CAPITAL LIMITED Director 1993-05-18 CURRENT 1993-03-22 Active
GERALD MAURICE RONSON GMR CAPITAL LIMITED Director 1993-03-15 CURRENT 1993-02-05 Active
GERALD MAURICE RONSON SNAX 24 LIMITED Director 1993-03-15 CURRENT 1993-02-05 Active
GERALD MAURICE RONSON ARDEA FOUR LTD. Director 1993-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWENTY LTD. Director 1993-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON MERCHANTS QUAY DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1986-06-10 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON SOUTHAMPTON PROPERTIES LIMITED Director 1992-12-31 CURRENT 1981-03-05 Dissolved 2014-12-19
GERALD MAURICE RONSON INTERLAND ESTATES Director 1992-12-31 CURRENT 1969-10-06 Dissolved 2016-12-14
GERALD MAURICE RONSON OVERLEY PROPERTIES LIMITED Director 1992-12-31 CURRENT 1959-12-02 Dissolved 2016-12-14
GERALD MAURICE RONSON SILVERSTON PROPERTIES (WESTERN) LIMITED Director 1992-12-31 CURRENT 1973-05-21 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON PROPERTY CORPORATION LIMITED Director 1992-12-31 CURRENT 1980-03-25 Active
GERALD MAURICE RONSON FIRST COMPUTER LIMITED Director 1992-12-28 CURRENT 1983-08-24 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON SERVICE STATIONS LIMITED Director 1992-12-28 CURRENT 1965-09-23 Dissolved 2014-12-19
GERALD MAURICE RONSON AMAFORD PROPERTIES LIMITED Director 1992-12-28 CURRENT 1971-07-30 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON INVESTMENTS (GERMANY) LIMITED Director 1992-12-28 CURRENT 1961-08-24 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON LAND HOLDINGS LIMITED Director 1992-12-28 CURRENT 1971-04-30 Active
GERALD MAURICE RONSON HERON CORPORATION Director 1992-12-26 CURRENT 1964-11-25 Active
GERALD MAURICE RONSON HERON INTERNATIONAL HOLDINGS Director 1992-12-14 CURRENT 1965-10-01 Active
GERALD MAURICE RONSON HERON INTERNATIONAL INVESTMENTS Director 1992-12-12 CURRENT 1991-12-12 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON PETROLEUM CO.LIMITED Director 1992-12-04 CURRENT 1967-09-26 Dissolved 2017-07-04
GERALD MAURICE RONSON H.H. INVESTMENT TRADING Director 1992-12-04 CURRENT 1973-01-03 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON GROUP INTERNATIONAL Director 1992-12-04 CURRENT 1953-01-17 Dissolved 2016-12-14
GERALD MAURICE RONSON OVERLEY INVESTMENTS Director 1992-12-04 CURRENT 1959-12-02 Dissolved 2017-09-07
GERALD MAURICE RONSON HERON LAND DEVELOPMENTS LIMITED Director 1992-12-04 CURRENT 1959-12-14 Active
GERALD MAURICE RONSON LAWNGLADE LIMITED Director 1992-10-12 CURRENT 1989-10-12 Dissolved 2014-12-19
GERALD MAURICE RONSON ARDEA ELEVEN LTD. Director 1992-10-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HERON TREASURY SERVICES LIMITED Director 1992-05-24 CURRENT 1987-11-11 Active
GERALD MAURICE RONSON ARDEA SEVEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA THIRTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA SIXTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA EIGHT LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWELVE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA NINETEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FIFTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWO LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA NINE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FOURTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA EIGHTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWENTY ONE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FIVE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA SEVENTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA THREE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA ONE LTD. Director 1991-12-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HERON MOTOR GROUP LIMITED Director 1991-12-04 CURRENT 1948-09-21 Active
GERALD MAURICE RONSON HERON NORTHERN PROPERTIES LIMITED Director 1988-11-03 CURRENT 1902-06-09 Dissolved 2017-03-14
GERALD MAURICE RONSON HERON INTERNATIONAL N.V. Director 1985-11-08 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON HERON PROPERTY HOLDINGS LIMITED Director 2013-12-31 CURRENT 1998-09-22 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON ST JAMES'S STREET INVESTMENTS LIMITED Director 2013-12-31 CURRENT 2002-11-01 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON PROPERTY INVESTMENTS LIMITED Director 2013-12-31 CURRENT 2002-06-20 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON ST JAMES'S STREET LIMITED Director 2013-12-31 CURRENT 1997-07-24 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON PORTFOLIO INVESTMENTS LIMITED Director 2013-12-31 CURRENT 1997-07-24 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON (QVS) LIMITED Director 2013-12-31 CURRENT 2001-01-16 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON STRAND DEVELOPMENTS LIMITED Director 2013-12-31 CURRENT 1996-10-04 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON 40-66 QUEEN VICTORIA STREET LIMITED Director 2013-12-31 CURRENT 1997-05-22 Dissolved 2014-12-19
DANIEL SIMON SAMSON LAWNGLADE LIMITED Director 2013-12-31 CURRENT 1989-10-12 Dissolved 2014-12-19
DANIEL SIMON SAMSON NEW CRANE WHARF LIMITED Director 2013-12-31 CURRENT 1983-03-22 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON SOUTHAMPTON PROPERTIES LIMITED Director 2013-12-31 CURRENT 1981-03-05 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON SERVICE STATIONS LIMITED Director 2013-12-31 CURRENT 1965-09-23 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON ESTATE CORPORATION LIMITED Director 2013-12-31 CURRENT 2007-04-18 Dissolved 2016-06-14
DANIEL SIMON SAMSON HERON QUAY INVESTMENTS (NO.1) LIMITED Director 2013-12-31 CURRENT 2002-07-08 Dissolved 2016-10-11
DANIEL SIMON SAMSON H.H. INVESTMENT TRADING Director 2013-12-31 CURRENT 1973-01-03 Dissolved 2016-12-14
DANIEL SIMON SAMSON HDP MANAGEMENT Director 2013-12-31 CURRENT 1920-01-24 Dissolved 2016-12-20
DANIEL SIMON SAMSON HERON GROUP INTERNATIONAL Director 2013-12-31 CURRENT 1953-01-17 Dissolved 2016-12-14
DANIEL SIMON SAMSON HERON INTERNATIONAL INVESTMENTS Director 2013-12-31 CURRENT 1991-12-12 Dissolved 2016-12-14
DANIEL SIMON SAMSON HERON INVESTMENTS (GERMANY) LIMITED Director 2013-12-31 CURRENT 1961-08-24 Dissolved 2016-12-14
DANIEL SIMON SAMSON INTERLAND ESTATES Director 2013-12-31 CURRENT 1969-10-06 Dissolved 2016-12-14
DANIEL SIMON SAMSON ORCHIDUM Director 2013-12-31 CURRENT 1995-07-18 Dissolved 2016-12-14
DANIEL SIMON SAMSON OVERLEY INVESTMENTS Director 2013-12-31 CURRENT 1959-12-02 Dissolved 2017-09-07
DANIEL SIMON SAMSON OVERLEY PROPERTIES LIMITED Director 2013-12-31 CURRENT 1959-12-02 Dissolved 2016-12-14
DANIEL SIMON SAMSON SILVERSTON PROPERTIES (WESTERN) LIMITED Director 2013-12-31 CURRENT 1973-05-21 Dissolved 2016-12-14
DANIEL SIMON SAMSON ARDEA SEVEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA THIRTEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA SIXTEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA EIGHT LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA TWELVE LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA NINETEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA ONE LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA SIX LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA FIFTEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA TWO LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON HERON LAND HOLDINGS LIMITED Director 2013-12-31 CURRENT 1998-09-23 Liquidation
DANIEL SIMON SAMSON ARDEA FOUR LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA NINE LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA FOURTEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA EIGHTEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA TWENTY ONE LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA FIVE LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA TEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA SEVENTEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA THREE LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA ELEVEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA TWENTY LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON PARKHILL WALK RESIDENTS' COMPANY LIMITED Director 2013-12-20 CURRENT 1978-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-04-044.70DECLARATION OF SOLVENCY
2014-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2014 FROM HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF UNITED KINGDOM
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN
2014-01-13AP01DIRECTOR APPOINTED MR DANIEL SIMON SAMSON
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-17LATEST SOC17/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-17AR0130/06/13 FULL LIST
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER FERRARI
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-03AR0130/06/12 FULL LIST
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-22AR0130/06/11 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN FERRARI / 27/09/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-02AR0130/06/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN FERRARI / 30/04/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009
2009-07-14363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-11363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008
2008-02-19288bDIRECTOR RESIGNED
2008-02-19288aNEW DIRECTOR APPOINTED
2007-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-30363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-04363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-25363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-20363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14288bDIRECTOR RESIGNED
2003-08-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-30363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-17288cDIRECTOR'S PARTICULARS CHANGED
2002-08-30288bSECRETARY RESIGNED
2002-07-25363aRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-07288aNEW SECRETARY APPOINTED
2001-08-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14363aRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-08-07287REGISTERED OFFICE CHANGED ON 07/08/01 FROM: C/O HERON CORPORATION PLC 19 MARYLEBONE ROAD LONDON NW1 5JL
2000-09-11288aNEW SECRETARY APPOINTED
2000-09-11288bSECRETARY RESIGNED
2000-07-11363aRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14288aNEW SECRETARY APPOINTED
2000-01-14288bSECRETARY RESIGNED
1999-07-21363aRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HERON PROCESSION HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERON PROCESSION HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-09-17 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AKTIEGESELLSCHAFTAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)
Intangible Assets
Patents
We have not found any records of HERON PROCESSION HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERON PROCESSION HOUSE LIMITED
Trademarks
We have not found any records of HERON PROCESSION HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERON PROCESSION HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HERON PROCESSION HOUSE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HERON PROCESSION HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyHERON PROCESSION HOUSE LIMITEDEvent Date2014-08-05
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Companies will be held at Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER on 10 September 2014 at 10.00am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Companies has been conducted and their properties disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 9 September 2014 in order that the member be entitled to vote. Date of appointment: 24 March 2014. Office Holder details: David Birne, (IP No. 9034) and Brian Johnson, (IP No. 9288) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER. Further details contact: David Birne and Brian Johnson, Email: fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Jahmmal Thomas on 020 7874 7880.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERON PROCESSION HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERON PROCESSION HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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