HERONLEA LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6PX
Company number 04190501
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address FLAT C, 51 FASHION STREET, LONDON, ENGLAND, E1 6PX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 ; Termination of appointment of Bkl Company Services Limited as a secretary on 29 March 2016. The most likely internet sites of HERONLEA LTD are www.heronlea.co.uk, and www.heronlea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronlea Ltd is a Private Limited Company. The company registration number is 04190501. Heronlea Ltd has been working since 29 March 2001. The present status of the company is Active. The registered address of Heronlea Ltd is Flat C 51 Fashion Street London England E1 6px. The company`s financial liabilities are £17.75k. It is £17.05k against last year. The cash in hand is £72.05k. It is £-5.79k against last year. And the total assets are £72.06k, which is £-11.29k against last year. PUTTNER, George is a Director of the company. Secretary BKL COMPANY SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary J K COMPANY SECRETARIAL LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


heronlea Key Finiance

LIABILITIES £17.75k
+2450%
CASH £72.05k
-8%
TOTAL ASSETS £72.06k
-14%
All Financial Figures

Current Directors

Director
PUTTNER, George
Appointed Date: 09 April 2001
50 years old

Resigned Directors

Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 29 March 2016
Appointed Date: 28 February 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 April 2001
Appointed Date: 29 March 2001

Secretary
J K COMPANY SECRETARIAL LTD
Resigned: 28 February 2007
Appointed Date: 09 April 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 April 2001
Appointed Date: 29 March 2001

HERONLEA LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1

28 Apr 2016
Termination of appointment of Bkl Company Services Limited as a secretary on 29 March 2016
24 Feb 2016
Registered office address changed from 35 Ballards Lane London N3 1XW to Flat C 51 Fashion Street London E1 6PX on 24 February 2016
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
07 Jun 2001
New secretary appointed
17 Apr 2001
Secretary resigned
17 Apr 2001
Director resigned
10 Apr 2001
Registered office changed on 10/04/01 from: 39A leicester road salford lancashire M7 4AS
29 Mar 2001
Incorporation