Company number 09195944
Status Active
Incorporation Date 30 August 2014
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 fourteen events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 4 October 2016 with updates; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of HERONSLEA (WHITE HOUSE) LIMITED are www.heronsleawhitehouse.co.uk, and www.heronslea-white-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 White House Limited is a Private Limited Company.
The company registration number is 09195944. Heronslea White House Limited has been working since 30 August 2014.
The present status of the company is Active. The registered address of Heronslea White House Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . RISHOVER, Jamie Daniel is a Director of the company. RISHOVER, Jason Marc is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Heronslea (Radlett 2) Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more
HERONSLEA (WHITE HOUSE) LIMITED Events
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
20 Apr 2016
Registration of charge 091959440005, created on 7 April 2016
20 Apr 2016
Registration of charge 091959440006, created on 7 April 2016
...
... and 4 more events
23 Dec 2014
Registration of charge 091959440001, created on 17 December 2014
23 Dec 2014
Registration of charge 091959440002, created on 17 December 2014
23 Dec 2014
Registration of charge 091959440003, created on 17 December 2014
23 Dec 2014
Registration of charge 091959440004, created on 17 December 2014
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
7 April 2016
Charge code 0919 5944 0006
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 40 westbury lodge close, pinner, HA5 3FG and registered at…
7 April 2016
Charge code 0919 5944 0005
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
17 December 2014
Charge code 0919 5944 0004
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge.
17 December 2014
Charge code 0919 5944 0003
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
17 December 2014
Charge code 0919 5944 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 29 aldenham avenue, radlett, WD7 8HZ and registered at the…
17 December 2014
Charge code 0919 5944 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 29 aldenham avenue, radlett, WD7 8HZ and registered at the…