HERONHALL DEVELOPERS LTD
LONDON

Hellopages » Greater London » Barnet » N3 1DH

Company number 08184237
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 30 August 2015 to 29 August 2015. The most likely internet sites of HERONHALL DEVELOPERS LTD are www.heronhalldevelopers.co.uk, and www.heronhall-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronhall Developers Ltd is a Private Limited Company. The company registration number is 08184237. Heronhall Developers Ltd has been working since 17 August 2012. The present status of the company is Active. The registered address of Heronhall Developers Ltd is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . DENCIGER, Samuel is a Director of the company. FRIEDMAN, Menachem is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DENCIGER, Samuel
Appointed Date: 17 August 2012
44 years old
Director
FRIEDMAN, Menachem
Appointed Date: 17 August 2012
45 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 27 December 2012
Appointed Date: 17 August 2012
55 years old

Persons With Significant Control

Lionrule Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONHALL DEVELOPERS LTD Events

28 Sep 2016
Confirmation statement made on 17 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 August 2015
27 May 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
18 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
28 Dec 2012
Appointment of Mr Menachem Friedman as a director
28 Dec 2012
Appointment of Mr Samuel Denciger as a director
27 Dec 2012
Termination of appointment of Yomtov Jacobs as a director
27 Dec 2012
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 December 2012
17 Aug 2012
Incorporation

HERONHALL DEVELOPERS LTD Charges

22 January 2013
First party deed of charge over property/land
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank LTD
Description: 663 and 663A finchley road, london t/no MX139805 including…
22 January 2013
Rent charge agreement
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank LTD
Description: All rents, licence fees and other monies receivable now or…
22 January 2013
Debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank LTD
Description: 663 and 663A finchley road, london t/no MX139805 fixed and…

Similar Companies

HERONGUARD ELECTRICAL LTD HERONHALD LIMITED HERONHATCH LIMITED HERONHAWK LIMITED HERONHILL AIR CONDITIONING LIMITED HERONHILL WATER LLP HERONHURST HOLDINGS LIMITED