This company is commonly known as Heronsfield House Limited. The company was founded 43 years ago and was given the registration number 01542375. The firm's registered office is in CHORLEYWOOD. You can find them at Heronsfield, Old Shire Lane, Chorleywood, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HERONSFIELD HOUSE LIMITED |
|---|---|---|
| Company Number | : | 01542375 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heronsfield, Old Shire Lane, Chorleywood, Hertfordshire, WD3 5PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heronsfield, Old Shire Lane, Chorleywood, WD3 5PW | Secretary | 28 June 2022 | Active |
| Heronsfield, Old Shire Lane, Chorleywood, WD3 5PW | Director | 25 February 2018 | Active |
| Heronsfield, Old Shire Lane, Chorleywood, WD3 5PW | Director | 25 February 2018 | Active |
| Heronsfield, Old Shire Lane, Chorleywood, WD3 5PW | Secretary | 01 December 2017 | Active |
| Heronsfield, Old Shire Lane, Chorleywood, Rickmansworth, WD3 5PW | Secretary | 01 October 1998 | Active |
| Flat 6 Heronsfield, Old Shire Lane Chorleywood, Rickmansworth, WD3 5DW | Secretary | 31 January 1992 | Active |
| Flat 3 Heronsfield House, Chorleywood, Rickmansworth, WD3 5PW | Secretary | - | Active |
| American Embassy, 172 Herbert Chitapo Avenue Pobox3340, Harare, Zimbabwe, | Director | - | Active |
| 5 Heronsfield, Old Shire Lane, Chorleywood, WD3 5PW | Director | 19 October 2000 | Active |
| 1 Heronsfield, Old Shire Lane, Chorleywood, WD3 5PW | Director | 12 November 1997 | Active |
| Flat 5, 3 Heronsfield Old Shire Lane Chorley Wood, Rickmansworth, WD3 5PW | Director | - | Active |
| 15919 Temecula Street, Pacific Palisades, Usa, 90272 | Director | - | Active |
| Wroxton Cottage, Lower Road Chorleywood, Rickmansworth, WD3 5LA | Director | 14 July 1998 | Active |
| 4 Heronsfield House, Old Shire Lane, Chorleywood, WD3 5PW | Director | 30 May 2004 | Active |
| Flat 6, 6 Heronsfield Oldshire Lane Chorley Wood, Rickmansworth, WD3 5PN | Director | - | Active |
| Flat 6 Heronsfield, Old Shire Lane Chorleywood, Rickmansworth, WD3 5DW | Director | 31 January 1992 | Active |
| 2 Heronsfield House, Old Shire Lane, Chorleywood, Rickmansworth, WD3 5PW | Director | 04 June 2003 | Active |
| 11 Chalfont Lane, Chorleywood, Rickmansworth, WD3 5PR | Director | - | Active |
| 11 Chalfont Lane, Chorleywood, Rickmansworth, WD3 5PR | Director | 16 April 1994 | Active |
| Flat 3 Heronsfield House, Chorleywood, Rickmansworth, WD3 5PW | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-19 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Officers | Change person director company with change date. | Download |
| 2018-08-14 | Officers | Appoint person director company with name date. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Officers | Appoint person director company with name date. | Download |
| 2017-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-13 | Officers | Termination director company with name termination date. | Download |
| 2017-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-13 | Annual return | Annual return company with made up date no member list. | Download |
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