Heronmere Properties Limited in 1st Floor South LONDON

Heronmere Properties Limited LONDON

Heronmere Properties started in year 2000 as Private Limited Company with registration number 04054510. The Heronmere Properties company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH. Since Wed, 9th May 2012 Heronmere Properties Limited is no longer carrying the name Domcross Properties.

At present there are 3 directors in the the firm, namely Stacey P., Simon L. and Vicki L.. In addition one secretary - Vicki L. - is with the company. Currenlty, the firm lists one former director, whose name is Victor L. and who left the the firm on 4 July 2011. In addition, there is one former secretary - Victor L. who worked with the the firm until 4 July 2011.

Heronmere Properties Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04054510
Date of Incorporation	Thu, 17th Aug 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th September
Company age	24 years old
Account next due date	Fri, 28th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Stacey P.

Position: Director

Appointed: 28 September 2011

Simon L.

Position: Director

Appointed: 28 September 2011

Vicki L.

Position: Secretary

Appointed: 28 September 2011

Vicki L.

Position: Director

Appointed: 30 August 2000

Victor L.

Position: Director

Appointed: 30 August 2000

Resigned: 04 July 2011

Victor L.

Position: Secretary

Appointed: 30 August 2000

Resigned: 04 July 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2000

Resigned: 30 August 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 August 2000

Resigned: 30 August 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Simon L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Stacey P. This PSC owns 25-50% shares.

Simon L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stacey P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Domcross Properties	May 9, 2012

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 28th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 28th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 8th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 11th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 25th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 17th, July 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Fri, 28th Sep 2018 filed on: 24th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 18th, September 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Fri, 29th Sep 2017 filed on: 21st, June 2018	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 30th Sep 2017 filed on: 22nd, May 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 17th, October 2016	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from Tue, 4th Apr 2017 to Fri, 30th Sep 2016 filed on: 9th, August 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Mar 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 16th, February 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 4th Apr 2015 filed on: 24th, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 12th Mar 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 15th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 12th Mar 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2013 filed on: 18th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 12th Mar 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2012 filed on: 7th, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 12th Mar 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2011 filed on: 22nd, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 28th Oct 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 2010 filed on: 14th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 17th Aug 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 11th, November 2009	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 17th Aug 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2008 filed on: 10th, December 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2007 filed on: 11th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 5th Apr 2007 filed on: 11th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 5th Apr 2006 filed on: 4th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 5th Apr 2006 filed on: 4th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 30th Aug 2005 with shareholders record filed on: 30th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Aug 2005 with shareholders record filed on: 30th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 29th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 29th, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 26th Aug 2004 with shareholders record filed on: 26th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Aug 2004 with shareholders record filed on: 26th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 22nd, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 22nd, December 2003	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 28th Aug 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Aug 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 23rd, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 23rd, December 2002	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 2nd Sep 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Sep 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2001 filed on: 28th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 5th Apr 2001 filed on: 28th, January 2002	accounts	Free Download (1 page)
363s	Annual return up to Thu, 13th Sep 2001 with shareholders record filed on: 13th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Sep 2001 with shareholders record filed on: 13th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/01 to 05/04/01 filed on: 3rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 05/04/01 filed on: 3rd, January 2001	accounts	Free Download (1 page)

Heronmere Properties Limited LONDON

Heronmere Properties Limited Address / Contact

Company Information / Profile

Company staff

Stacey P.

Simon L.

Vicki L.

Vicki L.

Victor L.

Victor L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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