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HERONS REST PROPERTIES LTD

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

This company is commonly known as Herons Rest Properties Ltd. The company was founded 4 years ago and was given the registration number 12094006. The firm's registered office is in LONDON. You can find them at Fao M J Support & Co, 115 Mare Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HERONS REST PROPERTIES LTD
Company Number:12094006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Fao M J Support & Co, 115 Mare Street, London, England, E8 4RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Chertsey Lane, Staines-Upon-Thames, England, TW18 3LQ

Director09 July 2019Active
119, Chertsey Lane, Staines-Upon-Thames, England, TW18 3LQ

Director09 July 2019Active
1 Bridge House, Bridge Street, Staines-Upon-Thames, England, TW18 4TW

Director01 May 2020Active

People with Significant Control

Miss Chloe Lesley Orourke
Notified on:09 July 2019
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:England
Address:119, Chertsey Lane, Staines-Upon-Thames, England, TW18 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Linda Christine Orourke
Notified on:09 July 2019
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:119, Chertsey Lane, Staines-Upon-Thames, England, TW18 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with no updates.

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2024-04-08Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-04-28Address

Change registered office address company with date old address new address.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-11-26Officers

Termination director company with name termination date.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2021-02-26Address

Change registered office address company with date old address new address.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-05-22Address

Change registered office address company with date old address new address.

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2020-05-20Address

Change registered office address company with date old address new address.

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2020-05-07Officers

Appoint person director company with name date.

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2020-04-17Address

Change registered office address company with date old address new address.

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2019-07-09Incorporation

Incorporation company.

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