HERICA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 00577824
Status Active
Incorporation Date 31 January 1957
Company Type Private Limited Company
Address 35 BALLARDS LANE, FINCHLEY, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Statement of company's objects. The most likely internet sites of HERICA PROPERTIES LIMITED are www.hericaproperties.co.uk, and www.herica-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herica Properties Limited is a Private Limited Company. The company registration number is 00577824. Herica Properties Limited has been working since 31 January 1957. The present status of the company is Active. The registered address of Herica Properties Limited is 35 Ballards Lane Finchley London N3 1xw. . CROCKER, Erika Suze is a Secretary of the company. CROCKER, David Judah is a Director of the company. CROCKER, Erika Suze is a Director of the company. CROCKER, Howard Henry is a Director of the company. CROCKER, Paul is a Director of the company. DA COSTA, Loraine Sara is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
CROCKER, Erika Suze
Director
CROCKER, David Judah

98 years old
Director
CROCKER, Erika Suze

88 years old
Director
CROCKER, Howard Henry

62 years old
Director
CROCKER, Paul
Appointed Date: 06 March 1990
64 years old
Director
DA COSTA, Loraine Sara

66 years old

Persons With Significant Control

Mr David Judah Crocker
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Loraine Sara Da Costa
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Henry Crocker
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Paul Crocker
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HERICA PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2016
Statement of company's objects
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 80
...
... and 120 more events
14 Jun 1986
Accounts for a small company made up to 5 April 1985
14 Jun 1986
Full accounts made up to 5 April 1984
02 May 1986
Return made up to 17/12/85; full list of members
14 Dec 1983
Accounts made up to 5 April 1982
31 Jan 1957
Incorporation

HERICA PROPERTIES LIMITED Charges

3 June 1969
Mortgage
Delivered: 24 June 1969
Status: Satisfied on 28 May 2011
Persons entitled: J M Kramer A Kramer J T Patterson
Description: 14, mortimer crescent, london nw,6.
19 October 1964
Mortgage
Delivered: 2 March 1964
Status: Satisfied on 2 July 2008
Persons entitled: J Josh and a Kramer Gloria Davies Galder Werner, J T Patterson and G Kramer Galder Werner
Description: 34 alexlan place, st marylebone, london.
10 December 1958
Instrument of charge
Delivered: 16 December 1958
Status: Satisfied on 2 July 2008
Persons entitled: Barclays Bank PLC
Description: 91 cricklewood, broadway, london NW10 title no p 11187.
10 December 1958
Instrument of charge
Delivered: 16 December 1958
Status: Satisfied on 2 July 2008
Persons entitled: Barclays Bank PLC
Description: 101 cricklewood, broadway, london NW10 title no mx 371708.
16 October 1958
Mortgage
Delivered: 20 October 1958
Status: Satisfied on 2 July 2008
Persons entitled: Mrs J Kramer
Description: 14 mortimer crescent kilburn london.
6 August 1958
Legal charge
Delivered: 12 August 1958
Status: Satisfied on 2 July 2008
Persons entitled: Mrs C Davies
Description: 162, the broadway, edgware road, middx.

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