Company number 03856415
Status Liquidation
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Declaration of solvency; Registered office address changed from PO Box 728 PO Box 728 Sheldon Avenue Highgate N6 4LZ to Gable House 239 Regents Park Road London N3 3LF on 11 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of HERON HILL ESTATES LIMITED are www.heronhillestates.co.uk, and www.heron-hill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heron Hill Estates Limited is a Private Limited Company.
The company registration number is 03856415. Heron Hill Estates Limited has been working since 11 October 1999.
The present status of the company is Liquidation. The registered address of Heron Hill Estates Limited is Gable House 239 Regents Park Road London N3 3lf. . ANGEL, Simmone is a Secretary of the company. ANGEL, Barry Ian is a Director of the company. Secretary ROCHE, Dympna has been resigned. Secretary SELMAN OF WHITWOOD, Lady has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SELMAN OF WHITWOOD, Henry, Lord has been resigned. Director SELMAN-ANGEL, Simmone has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
ROCHE, Dympna
Resigned: 07 February 2000
Appointed Date: 14 December 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 1999
Appointed Date: 11 October 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 1999
Appointed Date: 11 October 1999
HERON HILL ESTATES LIMITED Events
22 Mar 2016
Declaration of solvency
11 Mar 2016
Registered office address changed from PO Box 728 PO Box 728 Sheldon Avenue Highgate N6 4LZ to Gable House 239 Regents Park Road London N3 3LF on 11 March 2016
10 Mar 2016
Appointment of a voluntary liquidator
10 Mar 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-02-19
-
LRESSP ‐
Special resolution to wind up on 2016-02-19
-
LRESSP ‐
Special resolution to wind up on 2016-02-19
-
LRESSP ‐
Special resolution to wind up on 2016-02-19
13 Feb 2016
Satisfaction of charge 038564150006 in full
...
... and 61 more events
03 Feb 2000
New secretary appointed
03 Feb 2000
New director appointed
21 Dec 1999
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
20 Dec 1999
Registered office changed on 20/12/99 from: 788-790 finchley road london NW11 7TJ
11 Oct 1999
Incorporation
2 September 2015
Charge code 0385 6415 0006
Delivered: 11 September 2015
Status: Satisfied
on 13 February 2016
Persons entitled: Jordan International Bank PLC
Description: L/H land and buildings being flat 7A river view heights 27…
2 September 2015
Charge code 0385 6415 0005
Delivered: 4 September 2015
Status: Satisfied
on 13 February 2016
Persons entitled: Jordan International Bank PLC
Description: Leasehold land and buildings being flat 7A river view…
24 November 2006
Legal charge
Delivered: 28 November 2006
Status: Satisfied
on 5 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 7A riverview heights (including specified car parking…
18 February 2000
Security over a deposit account
Delivered: 7 March 2000
Status: Satisfied
on 5 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the monies held in any…
18 February 2000
Debenture
Delivered: 29 February 2000
Status: Satisfied
on 5 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 February 2000
Legal charge
Delivered: 29 February 2000
Status: Satisfied
on 5 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as flat 7A riverview heights…