Heron (devonshire House No.2) Limited in Mayfair LONDON

Heron (devonshire House No.2) Limited LONDON

Heron (devonshire House No.2) started in year 1999 as Private Limited Company with registration number 03753778. The Heron (devonshire House No.2) 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 Thu, 11th Jan 2001 Heron (devonshire House No.2) Limited is no longer carrying the name Heron (stonestaple).

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

Heron (devonshire House No.2) 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	03753778
Date of Incorporation	Fri, 16th Apr 1999
Industry	Development of building projects
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (202 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: 22 June 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: 22 June 1999

Resigned: 31 December 1999

Alan G.

Position: Director

Appointed: 22 June 1999

Resigned: 01 October 2003

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1999

Resigned: 22 June 1999

Clare D.

Position: Nominee Director

Appointed: 16 April 1999

Resigned: 22 June 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 Property Corporation Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heron Property Corporation 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	01487444
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

Heron (stonestaple)	January 11, 2001
Heron City Bergamo Finance	December 12, 2000
Acre 275	July 16, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, December 2023	accounts	Free Download (20 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 28th, October 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, November 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 7th, February 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 20th, March 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 14th, May 2018	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 15th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jun 2016 filed on: 24th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 8th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Jul 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 24th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 17th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Jul 2013: 1 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, April 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, February 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 2nd, August 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 13th Jul 2009 with complete member list filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, June 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, September 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 10th Jul 2008 with complete member list filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 25th Jul 2007 with complete member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 25th Jul 2007 with complete member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, November 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 3rd Aug 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Aug 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, October 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 22nd Jul 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 22nd Jul 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 20th Jul 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 20th Jul 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 30th Jul 2003 with complete member list filed on: 30th, July 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 30th Jul 2003 with complete member list filed on: 30th, July 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, July 2002	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 19th Jul 2002 with complete member list filed on: 19th, July 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 19th Jul 2002 with complete member list filed on: 19th, July 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 9th May 2002 with complete member list filed on: 9th, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 9th May 2002 with complete member list filed on: 9th, May 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, August 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, August 2001	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 7th Aug 2001 with complete member list filed on: 7th, August 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Aug 2001 with complete member list filed on: 7th, August 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 24th May 2001 with complete member list filed on: 24th, May 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 24th May 2001 with complete member list filed on: 24th, May 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 9th Jun 2000 with complete member list filed on: 9th, June 2000	annual return	Free Download (12 pages)
363a	Annual return drawn up to Fri, 9th Jun 2000 with complete member list filed on: 9th, June 2000	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 9th, May 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 9th, May 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 29th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 29th, June 1999	accounts	Free Download (1 page)

Heron (devonshire House No.2) Limited LONDON

Heron (devonshire House No.2) 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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