HERON WHARF MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HERON WHARF MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02837172
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/07/1993
(31 years and 4 months old)
WEBSITE
managementcompanyservices.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E8 4DG
Telephone: 01920466500
TPS: No
266 Kingsland Road
LONDON
E8 4DG
Saxon House
6a St Andrew Street
Hertford
Hertfordshire
SG14 1JA
Telephone: 466500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | Martin Lawrence (932469869) has left the board |
| 04/07/2024 | New Board Member Martin Lawrence (932469869) Appointed |
Credit Risk Overview
Want to learn more about HERON WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2017 - Present (7 years and 7 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2020 - Present (4years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT 01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 310 Past: 173 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | Martin Lawrence (932469869) has left the board |
| 04/07/2024 | New Board Member Martin Lawrence (932469869) Appointed |
| 04/07/2024 | New Board Member Casey Maureen (932469938) Appointed |
| 03/07/2024 | New Board Member Thomas Winward (932462080) Appointed |
| 18/04/2024 | New Accounts filed |
| 21/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Board Member Michael John Passingham (930983630) Appointed |
| 05/06/2023 | Marina Bradford (927741471) has left the board |
| 12/03/2023 | New Accounts filed |
| 23/02/2023 | David Cohen (920520613) has left the board |
| 01/09/2022 | New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Company Secretary MANAGED EXIT LIMITED (929933488) Appointed |
| 18/05/2022 | MANAGEMENT SECRETARIES LIMITED (910108977) has left the board |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 25/11/2021 | Gwyn Stuart Hopkins (910662938) has left the board |
| 25/11/2021 | Gwyn Stuart Hopkins (910662938) has left the board |
| 25/11/2021 | Gwyn Stuart Hopkins (910662938) has left the board |
| 25/11/2021 | Gwyn Stuart Hopkins (910662938) has left the board |
| 02/04/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Timothy Donovan (920068227) has left the board |
| 18/07/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 26/09/2019 | New Board Member Carlisle William Van Der Merwe (926271921) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Donnacha Padraig Gearsid Delong (925863531) Appointed |
| 01/02/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 06/11/2017 | Change in Reg. Office |
| 21/07/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Neil Pellowe (923009411) Appointed |
| 15/01/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Board Member David Cohen (920520613) Appointed |
| 18/02/2016 | New Board Member David Cohen (920520613) Appointed |
| 16/01/2016 | New Accounts filed |
| 14/01/2016 | Maurice O'Riordan (920068248) has left the board |
| 07/09/2015 | New Board Member Timothy Donovan (920068227) Appointed |
| 07/09/2015 | New Board Member Maurice O'Riordan (920068248) Appointed |
| 29/07/2015 | New Confirmation Statement filed |
| 28/07/2015 | Michael John Waite (913092896) has left the board |
| 10/07/2015 | New Company Secretary MANAGEMENT SECRETARIES LIMITED (910108977) Appointed |
| 10/07/2015 | MANAGEMENT SECRETARIES LIMITED (919070354) has left the board |
| 24/03/2015 | Bernard John Rowell (915801212) has left the board |
| 24/03/2015 | New Accounts filed |
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