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

Heron (stone House No.2) Limited LONDON

Heron (stone House No.2) started in year 2000 as Private Limited Company with registration number 04132059. The Heron (stone House No.2) company has been functioning successfully for twenty four 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.

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 (stone 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	04132059
Date of Incorporation	Thu, 21st Dec 2000
Industry	Development of building projects
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (208 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 December 2000

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: 22 December 2000

Resigned: 01 August 2002

Alan G.

Position: Director

Appointed: 22 December 2000

Resigned: 01 October 2003

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2000

Resigned: 22 December 2000

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 21 December 2000

Resigned: 22 December 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Heron Property Corporation Limited from London, United Kingdom. This PSC is categorised 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 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 filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, December 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, October 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, November 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, February 2020	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 21st, March 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 14th, May 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 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: 15th, November 2016	accounts	Free Download
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 24th Jun 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members 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 (17 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members 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 (17 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members 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 drawn up to Sat, 30th Jun 2012 with full list of members 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 (17 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 drawn up to Thu, 30th Jun 2011 with full list of members filed on: 25th, 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 (14 pages)
AR01	Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, 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 up to Thu, 10th Jul 2008 with shareholders record filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, November 2007	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, 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 (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, November 2006	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 3rd Aug 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 3rd Aug 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, October 2005	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Jul 2005 with shareholders record 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 up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 30th Jul 2003 with shareholders record filed on: 30th, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 30th Jul 2003 with shareholders record 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 (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, July 2002	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 19th Jul 2002 with shareholders record filed on: 19th, July 2002	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 19th Jul 2002 with shareholders record filed on: 19th, July 2002	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 5th Feb 2002 with shareholders record filed on: 5th, February 2002	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 5th Feb 2002 with shareholders record filed on: 5th, February 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/12/00 filed on: 21st, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/12/00 filed on: 21st, January 2001	accounts	Free Download (1 page)

Heron (stone House No.2) Limited LONDON

Heron (stone 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.

Alan G.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company filings

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