This company is commonly known as Heronston Investments Limited. The company was founded 34 years ago and was given the registration number 02414954. The firm's registered office is in LONDON. You can find them at 5th Floor Regina House, 124 Finchley Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HERONSTON INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02414954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT | Secretary | 15 August 2022 | Active |
| 5th Floor Regina House, 124 Finchley Road, London, United Kingdom, NW3 5HT | Director | 09 August 2011 | Active |
| 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT | Director | 09 September 2008 | Active |
| 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT | Director | 06 November 2015 | Active |
| 7 Cottenham Place, London, SW20 0NF | Secretary | - | Active |
| 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT | Secretary | 20 March 2003 | Active |
| 7 Cottenham Place, London, SW20 0NF | Director | - | Active |
| 7 Cottenham Place, London, SW20 0NF | Director | - | Active |
| 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT | Director | 28 September 2006 | Active |
| 31 Fitzjohns Avenue, Swiss Cottage, London, NW3 5JY | Director | - | Active |
| 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT | Director | - | Active |
| 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT | Director | 17 July 2000 | Active |
| Primedeck Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Regina House 124, Finchley Road, London, England, NW3 5HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-18 | Officers | Appoint person director company with name date. | Download |
| 2015-11-06 | Officers | Termination director company with name termination date. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-07 | Officers | Termination director company with name termination date. | Download |
| 2014-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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