Heron Close Properties Limited

General information

Name:

Heron Close Properties Ltd

Office Address:

27/28 Eastcastle Street W1W 8DH London

Number: 10915408

Incorporation date: 2017-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10915408 five years ago, Heron Close Properties Limited is categorised as a Private Limited Company. Its latest mailing address is 27/28 Eastcastle Street, London. The company's registered with SIC code 98000 meaning Residents property management. Tue, 31st Aug 2021 is the last time when account status updates were reported.

Until now, this limited company has only been overseen by an individual managing director: Philippa K. who has been managing it for five years. Another limited company has been appointed as one of the secretaries of this company: Cargil Management Services Limited.

Executives with significant control over the firm are: Andrew K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philippa K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 15 August 2017

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 1 June 2022

Philippa K.

Role: Director

Appointed: 15 August 2017

Latest update: 1 June 2022

People with significant control

Andrew K.
Notified on 15 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philippa K.
Notified on 15 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Farnham Properties Limited
Address: 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:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Farnham Properties Limited
Address: 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:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Philippa K.
Notified on 15 August 2017
Ceased on 15 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Cargil Management Services Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 03 May 2023
Confirmation statement last made up date 19 April 2022
Annual Accounts
Start Date For Period Covered By Report 15 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full company accounts data drawn up to August 31, 2021 (AA)
filed on: 13th, May 2022
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
4
Company Age

Similar companies nearby

Closest companies