Heron City Limited in Mayfair LONDON

Heron City Limited LONDON

Heron City started in year 1999 as Private Limited Company with registration number 03753854. The Heron City company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 2nd Floor 24 Brook's Mews. Postal code: W1K 4EA. Since May 18, 1999 Heron City Limited is no longer carrying the name Acre 268.

At present there are 2 directors in the the company, namely Joe S. and Gerald R.. In addition one secretary - James M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heron City Limited Address / Contact

Office Address	2nd Floor 24 Brook's Mews
Office Address2	Mayfair
Town	London
Post code	W1K 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03753854
Date of Incorporation	Fri, 16th Apr 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Joe S.

Position: Director

Appointed: 19 December 2018

James M.

Position: Secretary

Appointed: 30 March 2018

Gerald R.

Position: Director

Appointed: 05 May 1999

Peter W.

Position: Director

Appointed: 25 November 2016

Resigned: 19 December 2018

Daniel S.

Position: Director

Appointed: 31 December 2013

Resigned: 30 November 2016

Jonathan G.

Position: Director

Appointed: 11 February 2008

Resigned: 31 December 2013

Daniel K.

Position: Director

Appointed: 01 October 2003

Resigned: 11 February 2008

Lionel Z.

Position: Secretary

Appointed: 15 May 2002

Resigned: 30 March 2018

Christopher M.

Position: Secretary

Appointed: 08 August 2000

Resigned: 01 August 2002

Steven B.

Position: Secretary

Appointed: 01 January 2000

Resigned: 08 August 2000

Mark F.

Position: Secretary

Appointed: 05 May 1999

Resigned: 31 December 1999

Alan G.

Position: Director

Appointed: 05 May 1999

Resigned: 31 December 2003

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1999

Resigned: 05 May 1999

Clare D.

Position: Director

Appointed: 16 April 1999

Resigned: 05 May 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Heron Leisure Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heron Leisure Limited

2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03847798
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Acre 268	May 18, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 9th, December 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 9th, December 2023	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 28th, October 2022	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 2nd, December 2021	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 28th, September 2020	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 17th, June 2019	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 7th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, December 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to June 17, 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 8, 2015: 1000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 24, 2014: 1000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to June 30, 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to June 30, 2011 with full list of members filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to June 30, 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, October 2009	accounts	Free Download (13 pages)
363a	Annual return made up to July 14, 2009 filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, December 2008	accounts	Free Download (13 pages)
363a	Annual return made up to July 10, 2008 filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, November 2006	accounts	Free Download (13 pages)
363a	Annual return made up to August 3, 2006 filed on: 3rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 3, 2006 filed on: 3rd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
363a	Annual return made up to July 22, 2005 filed on: 22nd, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to July 22, 2005 filed on: 22nd, July 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
363a	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (5 pages)
363a	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (5 pages)
363a	Annual return made up to July 30, 2003 filed on: 30th, July 2003	annual return	Free Download (5 pages)
363a	Annual return made up to July 30, 2003 filed on: 30th, July 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 24th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 24th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 10th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 10th, September 2002	accounts	Free Download (11 pages)
363a	Annual return made up to July 19, 2002 filed on: 19th, July 2002	annual return
363a	Annual return made up to July 19, 2002 filed on: 19th, July 2002	annual return	Free Download (6 pages)
363a	Annual return made up to May 9, 2002 filed on: 9th, May 2002	annual return	Free Download (5 pages)
363a	Annual return made up to May 9, 2002 filed on: 9th, May 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, August 2001	accounts	Free Download (10 pages)
363a	Annual return made up to August 7, 2001 filed on: 7th, August 2001	annual return	Free Download (5 pages)
363a	Annual return made up to August 7, 2001 filed on: 7th, August 2001	annual return	Free Download (5 pages)
363a	Annual return made up to May 23, 2001 filed on: 23rd, May 2001	annual return	Free Download (5 pages)
363a	Annual return made up to May 23, 2001 filed on: 23rd, May 2001	annual return	Free Download (5 pages)
363a	Annual return made up to June 9, 2000 filed on: 9th, June 2000	annual return	Free Download (12 pages)
363a	Annual return made up to June 9, 2000 filed on: 9th, June 2000	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, May 2000	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 25th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 25th, May 1999	accounts	Free Download (1 page)

Heron City Limited LONDON

Heron City Limited Address / Contact

Company Information / Profile

Company staff

Joe S.

James M.

Gerald R.

Peter W.

Daniel S.

Jonathan G.

Daniel K.

Lionel Z.

Christopher M.

Steven B.

Mark F.

Alan G.

Lawson (london) Limited

Clare D.

People with significant control

Company previous names

Company filings

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