HERONROSE PROPERTIES LIMITED
Company is dissolved
General Information
NAME
HERONROSE PROPERTIES LIMITED
COMPANY NUMBER
03564602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/05/1998
(26 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2019
ACCOUNTS MADE UP TO
31/05/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7AZ
8 Finsbury Circus
London
EC2M 7AZ
EC2M 7AZ
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 |
|---|---|
| 29/10/2024 | New Board Member Bruce Robert Newbigging (915193269) Appointed |
| 09/10/2024 | New Company Secretary RATHBONE SECRETARIES LIMITED (908798097) Appointed |
| 22/08/2024 | New Board Member James Stephen Hurrell (914190360) Appointed |
Credit Risk Overview
Want to learn more about HERONROSE PROPERTIES 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 HERONROSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERONROSE PROPERTIES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
22/05/1998 - 10/04/2002 (3 years and 10 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 108 |
View Report |
|
22/05/1998 - 23/01/2001 (2 years and 8 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 120 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 306 |
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 |
|---|---|
| 29/10/2024 | New Board Member Bruce Robert Newbigging (915193269) Appointed |
| 09/10/2024 | New Company Secretary RATHBONE SECRETARIES LIMITED (908798097) Appointed |
| 22/08/2024 | New Board Member James Stephen Hurrell (914190360) Appointed |
| 22/08/2024 | New Company Secretary RATHBONE SECRETARIES LIMITED (908798097) Appointed |
| 22/08/2024 | New Board Member RATHBONE DIRECTORS LIMITED (908164470) Appointed |
| 22/08/2024 | New Board Member James Stephen Hurrell (914190360) Appointed |
| 22/08/2024 | New Company Secretary RATHBONE SECRETARIES LIMITED (908798097) Appointed |
| 22/08/2024 | New Board Member RATHBONE DIRECTORS LIMITED (908164470) Appointed |
| 23/05/2024 | New Board Member Bruce Robert Newbigging (915193269) Appointed |
| 04/04/2024 | New Board Member James Stephen Hurrell (914190360) Appointed |
| 04/04/2024 | New Board Member RATHBONE DIRECTORS LIMITED (908164470) Appointed |
| 04/04/2024 | New Company Secretary RATHBONE SECRETARIES LIMITED (908798097) Appointed |
| 04/04/2024 | New Board Member Bruce Robert Newbigging (915193269) Appointed |
| 16/02/2024 | New Board Member Bruce Robert Newbigging (915193269) Appointed |
| 22/01/2024 | New Company Secretary RATHBONE SECRETARIES LIMITED (908798097) Appointed |
| 22/01/2024 | New Board Member Bruce Robert Newbigging (915193269) Appointed |
| 22/01/2024 | New Board Member RATHBONE DIRECTORS LIMITED (908164470) Appointed |
| 18/01/2024 | New Board Member James Stephen Hurrell (914190360) Appointed |
| 18/05/2023 | New Company Secretary RATHBONE SECRETARIES LIMITED (908798097) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Ian Michael Buckley (906130301) has left the board |
| 14/05/2018 | New Board Member James Stephen Hurrell (914190360) Appointed |
| 10/04/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 27/02/2017 | Change in Reg. Office |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 23/01/2013 | New Accounts filed |
| 05/10/2012 | Donald James McGilvray has left the board |
| 05/10/2012 | New Board Member Bruce Robert Newbigging Appointed |
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