This company is commonly known as Hera Properties Limited. The company was founded 24 years ago and was given the registration number 03806263. The firm's registered office is in RICHMOND. You can find them at Goodwin House, 5 Union Court, Richmond, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HERA PROPERTIES LIMITED |
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Company Number | : | 03806263 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 July 1999 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Goodwin House, 5 Union Court, Richmond, Surrey, TW9 1AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 Ruden Way, Epsom, KT17 3LL | Secretary | 02 January 2007 | Active |
7 Ruden Way, Epsom, KT17 3LL | Director | 08 July 1999 | Active |
25 Bushy Park Gardens, Teddington, TW11 0LQ | Secretary | 08 July 1999 | Active |
Flat 2 Marlow House, 36 Twickenham Road, Teddington, TW11 8AX | Secretary | 17 May 2005 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 08 July 1999 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 08 July 1999 | Active |
25 Bushy Park Gardens, Teddington, TW11 0LQ | Director | 10 October 2000 | Active |
Mrs Claire Muriel Owen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Goodwin House, 5 Union Court, Richmond, United Kingdom, TW9 1AA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-20 | Address | Change sail address company with new address. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2017-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-04 | Accounts | Accounts with accounts type full. | Download |
2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-20 | Change of name | Certificate change of name company. | Download |
2015-03-20 | Change of name | Change of name notice. | Download |
2015-03-16 | Resolution | Resolution. | Download |
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