HERONSLEA PROPERTY LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 06437141
Status Active
Incorporation Date 26 November 2007
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 thirty-six events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HERONSLEA PROPERTY LIMITED are www.heronsleaproperty.co.uk, and www.heronslea-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Property Limited is a Private Limited Company. The company registration number is 06437141. Heronslea Property Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Heronslea Property Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . RISHOVER, Jamie Daniel is a Secretary of the company. RISHOVER, Jamie Daniel is a Director of the company. RISHOVER, Jason Marc is a Director of the company. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director JACOBS, Jeremy Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RISHOVER, Jamie Daniel
Appointed Date: 22 June 2011
Director
RISHOVER, Jamie Daniel
Appointed Date: 26 November 2007
55 years old
Director
RISHOVER, Jason Marc
Appointed Date: 26 November 2007
58 years old

Resigned Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 22 June 2011
Appointed Date: 26 November 2007
Director
JACOBS, Jeremy Howard
Resigned: 10 July 2008
Appointed Date: 26 November 2007
58 years old

Persons With Significant Control

Mr Jamie Daniel Rishover
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Marc Rishover
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONSLEA PROPERTY LIMITED Events

30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
04 Jan 2017
Confirmation statement made on 26 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
26 Nov 2015
Director's details changed for Mr Jamie Daniel Rishover on 2 September 2015
...
... and 26 more events
30 Nov 2009
Annual return made up to 26 November 2009 with full list of shareholders
15 Sep 2009
Accounts for a dormant company made up to 30 November 2008
29 Dec 2008
Return made up to 26/11/08; full list of members
22 Aug 2008
Appointment terminated director jeremy jacobs
26 Nov 2007
Incorporation

HERONSLEA PROPERTY LIMITED Charges

30 August 2013
Charge code 0643 7141 0006
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: F/H land formerly known as cobden hill infant school cobden…
30 August 2013
Charge code 0643 7141 0005
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Drafonfly Finance
Description: Notification of addition to or amendment of charge…
21 October 2011
Legal charge
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Wood Hall Investments Limited
Description: F/H property K./a first place nursery cobden hill radlett…
28 June 2011
Legal charge
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Wood Hall Investments Limited
Description: F/H property k/a first place nursery, cobden hill, radlett…
28 June 2011
Debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Wood Hall Investments Limited
Description: Fixed and floating charge over the undertaking and all…
28 June 2011
Mortgage debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land known as cobden hill infant school cobden aldenham…

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