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HERON PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heron Property Holdings Limited. The company was founded 6 years ago and was given the registration number 11331574. The firm's registered office is in CROYDON. You can find them at 61 Newgate, , Croydon, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HERON PROPERTY HOLDINGS LIMITED
Company Number:11331574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:61 Newgate, Croydon, England, CR0 2FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Kynaston Road, Thornton Heath, England, CR7 7AY

Director02 September 2019Active
152, Waters Road, London, England, SE6 1UQ

Director01 July 2020Active
Challage House, Mitcham Road, Croydon, England, CR0 3AA

Director21 May 2018Active
19, Redford Avenue, Wallington, England, SM6 9DT

Director21 May 2018Active
19, Redford Avenue, Wallington, United Kingdom, SM6 9DT

Director26 April 2018Active

People with Significant Control

Mr Colin Norman Wills
Notified on:01 July 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:152, Waters Road, London, England, SE6 1UQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Daniel John-Lewis
Notified on:02 September 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:152, Waters Road, London, England, SE6 1UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Junior Emanuel Gordon
Notified on:06 January 2019
Status:Active
Date of birth:March 1957
Nationality:English
Country of residence:England
Address:22c, Duppas Hill Road, Croydon, England, CR0 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Osbourne Anthony Brown
Notified on:22 May 2018
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:43, Edward Road, Croydon, England, CR0 6DZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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