LAURA HERON HOMES LIMITED
WATFORD

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Company number 04720494
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address ORLANDO HERON, OFFICE 121 186, ST ALBANS ROAD, WATFORD, HERTS, UNITED KINGDOM, WD24 4AS
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 fifty-three events have happened. The last three records are Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from 31 Greenhill Prince Arthur Road Hampstead London NW3 5UA England to C/O Orlando Heron Office 121 186 st Albans Road Watford Herts WD24 4AS on 27 October 2015. The most likely internet sites of LAURA HERON HOMES LIMITED are www.lauraheronhomes.co.uk, and www.laura-heron-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.5 miles; to South Kenton Rail Station is 7.9 miles; to Sudbury Hill Harrow Rail Station is 8.2 miles; to Sudbury & Harrow Road Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laura Heron Homes Limited is a Private Limited Company. The company registration number is 04720494. Laura Heron Homes Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Laura Heron Homes Limited is Orlando Heron Office 121 186 St Albans Road Watford Herts United Kingdom Wd24 4as. The company`s financial liabilities are £987.35k. It is £86.48k against last year. . HERON, Orlando Napoleon is a Secretary of the company. HERON, Laura is a Director of the company. HERON, Orlando Napoleon is a Director of the company. Secretary STYLIANOU, Loucas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


laura heron homes Key Finiance

LIABILITIES £987.35k
+9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HERON, Orlando Napoleon
Appointed Date: 31 March 2013

Director
HERON, Laura
Appointed Date: 02 April 2003
62 years old

Director
HERON, Orlando Napoleon
Appointed Date: 02 April 2003
67 years old

Resigned Directors

Secretary
STYLIANOU, Loucas
Resigned: 31 December 2011
Appointed Date: 02 April 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

LAURA HERON HOMES LIMITED Events

28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2

29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Registered office address changed from 31 Greenhill Prince Arthur Road Hampstead London NW3 5UA England to C/O Orlando Heron Office 121 186 st Albans Road Watford Herts WD24 4AS on 27 October 2015
26 Sep 2015
Registration of charge 047204940008, created on 24 September 2015
20 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
28 Apr 2003
Secretary resigned
28 Apr 2003
New secretary appointed
28 Apr 2003
New director appointed
28 Apr 2003
New director appointed
02 Apr 2003
Incorporation

LAURA HERON HOMES LIMITED Charges

24 September 2015
Charge code 0472 0494 0008
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 35 byron court hill lane southampton and parking space.
15 April 2013
Charge code 0472 0494 0007
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 13 john maurice close walworth.
19 March 2004
Deed of charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 15 st john maurice close london fixed charge over…
23 December 2003
Deed of charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 35 byron court hill lane southampton fixed charge over…
23 December 2003
Deed of charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5 9 john maurice close london fixed charge over all…
23 December 2003
Deed of charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4 15 john maurice close london fixed charge over all…
23 December 2003
Deed of charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 7 8 john maurice close london fixed charge over all…
30 October 2003
Deed of charge
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over flat 3, 13 john maurice close…