Company number 04450317
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Previous accounting period shortened from 25 April 2016 to 24 April 2016; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 10,003
. The most likely internet sites of HERONSLEA LIMITED are www.heronslea.co.uk, and www.heronslea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronslea Limited is a Private Limited Company.
The company registration number is 04450317. Heronslea Limited has been working since 29 May 2002.
The present status of the company is Active. The registered address of Heronslea Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . RISHOVER, Jason Marc is a Secretary of the company. RISHOVER, Jamie Daniel is a Director of the company. RISHOVER, Jason Marc is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director RISHOVER, Nicholas has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
HERONSLEA LIMITED Events
24 Jan 2017
Previous accounting period shortened from 25 April 2016 to 24 April 2016
07 Jul 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
25 Apr 2016
Current accounting period shortened from 26 April 2015 to 25 April 2015
26 Jan 2016
Previous accounting period shortened from 27 April 2015 to 26 April 2015
...
... and 82 more events
11 Jun 2002
New director appointed
11 Jun 2002
New director appointed
11 Jun 2002
Director resigned
11 Jun 2002
Secretary resigned
29 May 2002
Incorporation
9 July 2012
Charge of deposit
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
23 September 2011
Charge of deposit
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
20 May 2011
Debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
8 October 2010
Legal charge
Delivered: 16 October 2010
Status: Satisfied
on 11 June 2011
Persons entitled: National Westminster Bank PLC
Description: 56 the rutts bushey heath bushey by way of fixed charge any…
27 October 2009
Debenture
Delivered: 31 October 2009
Status: Satisfied
on 11 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Legal charge
Delivered: 2 July 2009
Status: Satisfied
on 11 June 2011
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings k/a the kings head public house…
30 June 2009
Floating charge
Delivered: 2 July 2009
Status: Satisfied
on 11 June 2011
Persons entitled: Dunbar Bank PLC
Description: Floating charge over all undertaking and assets both…
10 September 2007
Legal charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The kings head public house little bushey lane bushey heath…
7 March 2007
Mortgage debenture
Delivered: 9 March 2007
Status: Satisfied
on 20 May 2009
Persons entitled: Cheval Property Developments Limited
Description: The f/h property k/a the kings head public house, little…
14 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied
on 11 June 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a 29 prowse avenue bushey heath hertfordshire…
28 January 2005
Legal charge
Delivered: 12 February 2005
Status: Satisfied
on 6 September 2006
Persons entitled: National Westminster Bank PLC
Description: 'Whiteladies' 24 furzefield road beaconsfield bucks,. By…
8 April 2004
Legal charge
Delivered: 29 April 2004
Status: Satisfied
on 6 September 2006
Persons entitled: National Westminster Bank PLC
Description: 12 & 14 bracknell gardens, london. By way of fixed charge…
8 April 2004
Legal charge
Delivered: 14 April 2004
Status: Satisfied
on 6 September 2006
Persons entitled: Graham Stuart Kaye and Howard Alex Kaye
Description: The f/h property k/a 12 & 14 bracknell gardens hampstead…
22 December 2003
Legal charge
Delivered: 9 January 2004
Status: Satisfied
on 6 September 2006
Persons entitled: National Westminster Bank PLC
Description: The malthouse, malthouse square, princes risborough, bucks…
22 December 2003
Legal charge
Delivered: 9 January 2004
Status: Satisfied
on 6 September 2006
Persons entitled: National Westminster Bank PLC
Description: The lodge, the limes, wood lane, stanmore & lane on the…
25 November 2003
Debenture
Delivered: 8 December 2003
Status: Satisfied
on 6 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Legal charge
Delivered: 25 October 2002
Status: Satisfied
on 20 May 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 aylmer drive stanmore middlesex. By way…