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HERONSLEA (CLAYBURY) LIMITED

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

This company is commonly known as Heronslea (claybury) Limited. The company was founded 6 years ago and was given the registration number 11938632. 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 (CLAYBURY) LIMITED
Company Number:11938632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2019
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

Director10 April 2019Active
Heronslea House, High Street, Bushey, WD23 3HH

Director10 April 2019Active
Heronslea House, High Street, Bushey, WD23 3HH

Director10 April 2019Active

People with Significant Control

Mr Brian Victor Leader-Cramer
Notified on:10 April 2019
Status:Active
Date of birth:May 1945
Nationality:British
Address:Flat 1 Whitehall House, Hammers Lane, London, NW7 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jdr Property Group Limited
Notified on:10 April 2019
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:10 April 2019
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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