Active - Proposal to Strike off
Company Information for HERONSLEA (BENTLEY HEATH) LIMITED
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HERONSLEA (BENTLEY HEATH) LIMITED | ||
Legal Registered Office | ||
FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE Other companies in EC1V | ||
Previous Names | ||
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Company Number | 08785419 | |
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Company ID Number | 08785419 | |
Date formed | 2013-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB202742544 |
Last Datalog update: | 2020-07-06 10:26:13 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES LEE CRAIG |
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JAMIE DANIEL RISHOVER |
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JASON MARC RISHOVER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRIGGS JDR (STANMORE) LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
HIGHWOOD (SHENLEY RD) LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
SILVERHILL LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
LINCONSFIELD (BUSHEY 4) LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Liquidation | |
HERONSLEA (SHENLEY) LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
EASTBURY ROAD DEVELOPMENTS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
SAKIEBO LIMITED | Director | 2015-02-24 | CURRENT | 2015-01-28 | Active | |
HERONSLEA (PATCHETTS) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HERONSLEA (BROOKSHILL) LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
AMERICRAFT PROPERTIES LIMITED | Director | 2014-10-15 | CURRENT | 2014-02-11 | Active | |
WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
HERONSLEA (ELTON) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Liquidation | |
JJJ (FREEHOLDS) LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
HERONSLEA (OPTIONS) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
HERONSLEA (SPARROWS) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
PLUMHURST PROPERTIES LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Dissolved 2017-01-17 | |
HERONSLEA (HADLEY WOOD 3) LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
HERONSLEA (BUSHEY 3) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
HERONSLEA (BARHAM) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2016-05-31 | |
HERONSLEA (LOOM) LIMITED | Director | 2012-07-31 | CURRENT | 2011-07-21 | Liquidation | |
PATCHETTS MANAGEMENT COMPANY LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
HERONSLEA (PATCHETTS) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HERONSLEA (BROOKSHILL) LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
JDR PROPERTY GROUP LIMITED | Director | 2014-10-20 | CURRENT | 2014-03-12 | Active | |
HERONSLEA (ELTON) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Liquidation | |
JJJ (FREEHOLDS) LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
HERONSLEA (WHITE HOUSE) LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active - Proposal to Strike off | |
HERONSLEA (OPTIONS) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
HERONSLEA (SPARROWS) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
PLUMHURST PROPERTIES LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Dissolved 2017-01-17 | |
HERONSLEA (HADLEY WOOD 3) LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
HERONSLEA (BUSHEY 3) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
HERONSLEA CONSTRUCTION LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
HERONSLEA (BARHAM) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2016-05-31 | |
HERONSLEA (BUSHEY 2) LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Liquidation | |
HERONSLEA (RADLETT 2) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
HERONSLEA (LOOM) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Liquidation | |
REPLEX LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
HERONSLEA (BUSHEY) LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Dissolved 2016-03-22 | |
HERONSLEA (HADLEY WOOD) LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
HERONSLEA (FREEHOLDS) LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
HERONSLEA (RADLETT) LIMITED | Director | 2009-01-06 | CURRENT | 2009-01-06 | Liquidation | |
HERONSLEA GROUP LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
HERONSLEA HOUSE LIMITED | Director | 2007-02-27 | CURRENT | 2006-04-26 | Active | |
HERONSLEA LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-29 | Active | |
HERONSLEA (PATCHETTS) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HERONSLEA (BROOKSHILL) LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
HERONSLEA (CAMLET) LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
RISHCO LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
HERONSLEA (ELTON) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Liquidation | |
JJJ (FREEHOLDS) LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
HERONSLEA (WHITE HOUSE) LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active - Proposal to Strike off | |
DECKOVER LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Dissolved 2015-07-07 | |
HERONCOCK LIMITED | Director | 2014-07-02 | CURRENT | 2013-09-02 | Active | |
HERONSLEA (OPTIONS) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
HERONSLEA (SPARROWS) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
PLUMHURST PROPERTIES LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Dissolved 2017-01-17 | |
HERONSLEA (HADLEY WOOD 3) LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
HERONSLEA (BUSHEY 3) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
HERONSLEA CONSTRUCTION LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
HERONSLEA (BARHAM) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2016-05-31 | |
NICHE (ISOPAD) LIMITED | Director | 2012-10-12 | CURRENT | 2012-07-13 | Dissolved 2016-05-23 | |
HERONSLEA (BUSHEY 2) LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Liquidation | |
HERONSLEA (RADLETT 2) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
HERONSLEA (LOOM) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Liquidation | |
REPLEX LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
HERONSLEA (BUSHEY) LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Dissolved 2016-03-22 | |
HERONSLEA (HADLEY WOOD) LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
HERONSLEA (FREEHOLDS) LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
HERONSLEA (RADLETT) LIMITED | Director | 2009-01-06 | CURRENT | 2009-01-06 | Liquidation | |
HERONSLEA GROUP LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
HERONSLEA (MILL HILL) LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active - Proposal to Strike off | |
HERONSLEA HOUSE LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-26 | Active | |
HERONSLEA LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Jamie Daniel Rishover on 2019-02-11 | |
PSC04 | Change of details for Mr Jamie Daniel Rishover as a person with significant control on 2019-01-25 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/04/19 TO 31/10/18 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/04/17 TO 27/04/17 | |
AA01 | Previous accounting period shortened from 29/04/17 TO 28/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087854190004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087854190001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087854190003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087854190002 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/16 TO 29/04/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 99 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087854190004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087854190003 | |
CH01 | Director's details changed for Mr Jamie Daniel Rishover on 2015-09-02 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087854190002 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/11/14 TO 30/04/15 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE CRAIG / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE CRAIG / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE CRAIG / 01/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087854190001 | |
RES01 | ADOPT ARTICLES 31/07/2014 | |
RES15 | CHANGE OF NAME 31/07/2014 | |
CERTNM | COMPANY NAME CHANGED HERONSLEA (BUSHEY 4) LIMITED CERTIFICATE ISSUED ON 31/07/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 21/11/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | AURA FINANCE LIMITED | ||
Satisfied | AURA FINANCE LIMITED | ||
Satisfied | BENTLEY PLACE LLP | ||
Satisfied | TITLESTONE PROPERTY LENDING 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 HERONSLEA (BENTLEY HEATH) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HERONSLEA (BENTLEY HEATH) LIMITED 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. |