This company is commonly known as Heronslea Property Limited. The company was founded 16 years ago and was given the registration number 06437141. 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..
| Name | : | HERONSLEA PROPERTY LIMITED |
|---|---|---|
| Company Number | : | 06437141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2007 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsgate, 5-7 Cranwood Street, London, EC1V 9EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom, NW9 8TZ | Director | 26 November 2007 | Active |
| Heronslea House, High Street, Bushey, England, WD23 3HH | Secretary | 22 June 2011 | Active |
| Finsgate, 5-7 Cranwood Street, London, EC1V 9EE | Corporate Secretary | 26 November 2007 | Active |
| 12 Wendover Way, Bushey, WD23 4QD | Director | 26 November 2007 | Active |
| Heronslea House, High Street, Bushey, United Kingdom, WD23 3HH | Director | 26 November 2007 | Active |
| Mr Jamie Daniel Rishover | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Heronslea House, High Street, Bushey, United Kingdom, WD23 3HH |
| Nature of control | : |
|
| Mr Jason Marc Rishover | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Heronslea House, High Street, Bushey, United Kingdom, WD23 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-07-17 | Change of name | Certificate change of name company. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Officers | Change person director company with change date. | Download |
| 2019-02-11 | Persons with significant control | Change to a person with significant control. | Download |
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