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HERONSLEA (BEECHWOOD) LIMITED

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

This company is commonly known as Heronslea (beechwood) Limited. The company was founded 5 years ago and was given the registration number 11508194. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HERONSLEA (BEECHWOOD) LIMITED
Company Number:11508194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Psb Accountants Ltd, Jubilee House, Townsend Lane,, Kingsbury, London, United Kingdom, NW9 8TZ

Director09 August 2018Active
Heronslea House, High Street, Bushey, WD23 3HH

Director09 August 2018Active
Heronslea House, High Street, Bushey, WD23 3HH

Director09 August 2018Active

People with Significant Control

Jh Shelco 4 Limited
Notified on:09 August 2018
Status:Active
Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Americraft Properties Limited
Notified on:09 August 2018
Status:Active
Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rishco Limited
Notified on:09 August 2018
Status:Active
Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Officers

Change person director company with change date.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-04-12Address

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

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-08-30Accounts

Change account reference date company current shortened.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-24Mortgage

Mortgage satisfy charge full.

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2020-08-24Mortgage

Mortgage satisfy charge full.

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2020-08-24Mortgage

Mortgage satisfy charge full.

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2020-08-24Mortgage

Mortgage satisfy charge full.

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2020-08-20Accounts

Change account reference date company previous shortened.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-08-16Persons with significant control

Cessation of a person with significant control.

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