This company is commonly known as Heronlea Ltd. The company was founded 23 years ago and was given the registration number 04190501. The firm's registered office is in LONDON. You can find them at New Atlas Wharf Flat 104, 3 Arnhem Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HERONLEA LTD |
|---|---|---|
| Company Number | : | 04190501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Atlas Wharf Flat 104, 3 Arnhem Place, London, United Kingdom, E14 3ST |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat C, 51 Fashion Street, London, E1 6PX | Director | 09 April 2001 | Active |
| 35 Ballards Lane, London, N3 1XW | Corporate Secretary | 28 February 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 29 March 2001 | Active |
| 1st Floor 725 Green Lanes, Winchmore Hill, London, N21 3RX | Corporate Secretary | 09 April 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 29 March 2001 | Active |
| Mr George Hans Puttner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 82a, James Carter Road, Suffolk, England, IP28 7DE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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