This company is commonly known as Heeran Construction Limited. The company was founded 18 years ago and was given the registration number 05556255. The firm's registered office is in LONDON. You can find them at Ground Floor 1-5 Dells Mews, Churton Place, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | HEERAN CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 05556255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2005 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor 1-5 Dells Mews, Churton Place, London, England, SW1V 2LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Vancouver Road, Edgware, England, HA8 5DH | Secretary | 12 September 2005 | Active |
| 39, Vancouver Road, Edgware, England, HA8 5DH | Director | 12 September 2005 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 07 September 2005 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 07 September 2005 | Active |
| Mr Mel Hearan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 39, Vancouver Road, Edgware, England, HA8 5DH |
| Nature of control | : |
|
| Mrs Alicja Heeran | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 39, Vancouver Road, Edgware, England, HA8 5DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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