Herons Nest Real Estate Limited is a private limited company registered at 249 Cranbrook Road, Ilford IG1 4TG. Incorporated on 2021-03-28, this 3-year-old company is run by 2 directors.
Director Andrew P., appointed on 28 March 2021. Director Samantha B., appointed on 28 March 2021.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-03-27 and the due date for the next filing is 2024-04-10. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 249 Cranbrook Road |
| Town | Ilford |
| Post code | IG1 4TG |
| Country of origin | United Kingdom |
| Registration Number | 13296267 |
| Date of Incorporation | Sun, 28th Mar 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 28 March 2021
Position: Director
Appointed: 28 March 2021
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Samantha B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Andrew P. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Samantha B.
| Notified on | 28 March 2021 |
| Nature of control: |
25-50% shares |
Andrew P.
| Notified on | 28 March 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 200 | 200 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 19th, December 2023 |
accounts | Free Download (2 pages) |
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