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 Information | Role | Appointed | Status |
|---|
| Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom, NW9 8TZ | Director | 10 April 2019 | Active |
| Heronslea House, High Street, Bushey, WD23 3HH | Director | 10 April 2019 | Active |
| Heronslea House, High Street, Bushey, WD23 3HH | Director | 10 April 2019 | Active |
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 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)