Heron Close Properties Limited is a private limited company situated at 27/28 Eastcastle Street, London W1W 8DH. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-15, this 6-year-old company is run by 1 director.
Director Philippa K., appointed on 15 August 2017.
The company is officially categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-04-19 and the due date for the following filing is 2024-05-03. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 27/28 Eastcastle Street |
| Town | London |
| Post code | W1W 8DH |
| Country of origin | United Kingdom |
| Registration Number | 10915408 |
| Date of Incorporation | Tue, 15th Aug 2017 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Corporate Secretary
Appointed: 15 August 2017
Position: Director
Appointed: 15 August 2017
The list of PSCs that own or control the company includes 6 names. As we found, there is Andrew K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Philippa K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Farnham Properties Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Andrew K.
| Notified on | 15 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philippa K.
| Notified on | 15 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Farnham Properties Limited
27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3851984 |
| Notified on | 15 November 2017 |
| Ceased on | 7 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Farnham Properties Limited
27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3851984 |
| Notified on | 15 November 2017 |
| Ceased on | 17 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philippa K.
| Notified on | 15 August 2017 |
| Ceased on | 15 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cargil Management Services Limited
27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02601236 |
| Notified on | 15 August 2017 |
| Ceased on | 15 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 678 | 5 825 | 3 269 | 3 815 | 4 304 |
| Net Assets Liabilities | -1 690 | 13 966 | 28 380 | 41 286 | |
| Property Plant Equipment | 562 713 | ||||
| Current Assets | 5 825 | 3 369 | 3 815 | ||
| Debtors | 100 | ||||
| Other | |||||
| Accrued Liabilities | 600 | 599 | 601 | 500 | 501 |
| Creditors | 279 052 | 218 372 | 117 002 | 525 242 | 513 992 |
| Fixed Assets | 562 713 | 562 713 | |||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -562 713 | ||||
| Investment Property | 562 713 | 562 713 | 562 713 | 562 713 | |
| Investment Property Fair Value Model | 562 713 | 562 713 | 562 713 | ||
| Net Current Assets Liabilities | -285 351 | -330 375 | -417 331 | -521 427 | -509 688 |
| Other Creditors | 279 052 | 218 372 | 117 002 | ||
| Property Plant Equipment Gross Cost | 562 713 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 562 713 | ||||
| Total Assets Less Current Liabilities | 277 362 | 232 338 | 145 382 | 41 286 | 53 025 |
| Trade Creditors Trade Payables | 1 134 | 516 | |||
| Corporation Tax Payable | 3 253 | 3 381 | 3 022 | 2 755 | |
| Recoverable Value-added Tax | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 19, 2023 filed on: 19th, April 2023 |
confirmation statement | Free Download (3 pages) |
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