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HERONSLEA (BUSHEY 4) LIMITED

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

This company is commonly known as Heronslea (bushey 4) Limited. The company was founded 6 years ago and was given the registration number 11157355. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:HERONSLEA (BUSHEY 4) LIMITED
Company Number:11157355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2018
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
Heronslea House, High Street, Bushey, United Kingdom, WD23 3HH

Director18 January 2018Active
Heronslea House, High Street, Bushey, United Kingdom, WD23 3HH

Director18 January 2018Active
Heronslea House, High Street, Bushey, United Kingdom, WD23 3HH

Director18 January 2018Active

People with Significant Control

Jdr Property Group Limited
Notified on:18 January 2018
Status:Active
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, 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:18 January 2018
Status:Active
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, 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:18 January 2018
Status:Active
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-09Address

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

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2023-03-09Resolution

Resolution.

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2023-03-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-09Insolvency

Liquidation voluntary statement of affairs.

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2023-01-18Change of name

Certificate change of name company.

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2023-01-09Mortgage

Mortgage satisfy charge full.

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2023-01-09Mortgage

Mortgage satisfy charge full.

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2023-01-09Mortgage

Mortgage satisfy charge full.

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2023-01-09Mortgage

Mortgage satisfy charge full.

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2023-01-09Mortgage

Mortgage satisfy charge full.

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2023-01-09Mortgage

Mortgage satisfy charge full.

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2022-11-15Mortgage

Mortgage satisfy charge full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-11-11Officers

Termination director company with name termination date.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-06-25Persons with significant control

Change to a person with significant control.

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