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HERON LAND DEVELOPMENTS LIMITED - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00644366
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 24 Brook's Mews
- Mayfair
- London
- W1K 4EA
- United Kingdom 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom UK
Management
- Geschäftsführung
- BAILEY, Stephen Philip
- RONSON, Gerald Maurice
- SUTTON, Joe (Joseph Thomas) Thomas
- Prokuristen
- MANNING, James Eric
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1959
- Alter der Firma 1959-12-14 64 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Heron Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HERON HOMES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-06-30
- Jahresmeldung
- Fälligkeit: 2021-07-01
- Letzte Einreichung: 2020-06-17
✓
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HERON LAND DEVELOPMENTS LIMITED Firmenbeschreibung
- HERON LAND DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00644366. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1959 registriert. HERON LAND DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HERON HOMES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2013.Die Firma kann schriftlich über 2Nd Floor 24 Brook's Mews erreicht werden.
Jetzt sichern HERON LAND DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heron Land Developments Limited - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, Grossbritannien
- 1959-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00644366#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00644366#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00644366#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-full (2020-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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change-to-a-person-with-significant-control (2019-09-06) - PSC05
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change-person-secretary-company-with-change-date (2019-09-06) - CH03
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change-person-director-company-with-change-date (2019-09-06) - CH01
-
change-person-director-company-with-change-date (2019-10-23) - CH01
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confirmation-statement-with-updates (2019-07-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
-
appoint-person-director-company-with-name-date (2018-12-20) - AP01
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
confirmation-statement-with-updates (2018-07-03) - CS01
-
legacy (2018-04-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-04-30) - SH19
-
legacy (2018-04-30) - CAP-SS
-
resolution (2018-04-30) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
-
termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-08) - AA
-
confirmation-statement-with-updates (2017-07-03) - CS01
-
notification-of-a-person-with-significant-control (2017-07-03) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
gazette-notice-compulsory (2016-12-06) - GAZ1
-
accounts-with-accounts-type-full (2016-12-06) - AA
-
termination-director-company-with-name-termination-date (2016-12-07) - TM01
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-13) - TM01
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-06-14) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-06-07) - MR01
-
termination-director-company-with-name (2014-01-14) - TM01
-
appoint-person-director-company-with-name (2014-01-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
legacy (2013-01-24) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
legacy (2013-03-19) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
-
termination-director-company-with-name (2012-08-14) - TM01
-
accounts-with-accounts-type-full (2012-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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legacy (2011-09-02) - MG02
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accounts-with-accounts-type-full (2011-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-09) - CH01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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legacy (2010-07-16) - MG01
-
change-person-secretary-company-with-change-date (2010-01-28) - CH03
-
change-person-director-company-with-change-date (2010-08-24) - CH01
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legacy (2010-11-19) - MG01
-
change-person-director-company-with-change-date (2010-10-11) - CH01
-
change-person-secretary-company-with-change-date (2010-10-08) - CH03
-
change-person-director-company-with-change-date (2010-10-05) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
-
accounts-with-accounts-type-full (2010-10-01) - AA
-
change-person-director-company-with-change-date (2010-09-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
-
change-person-director-company-with-change-date (2010-08-25) - CH01
-
legacy (2010-09-07) - MG01
-
legacy (2010-08-17) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-14) - 363a
-
accounts-with-accounts-type-full (2009-06-29) - AA
-
legacy (2009-04-02) - 288a
-
legacy (2009-01-07) - 288b
-
appoint-person-director-company-with-name (2009-11-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-11) - 363a
-
legacy (2008-07-09) - 288c
-
legacy (2008-02-19) - 288b
-
legacy (2008-02-19) - 288a
-
accounts-with-accounts-type-full (2008-11-04) - AA
-
legacy (2008-02-29) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-13) - AA
-
legacy (2007-07-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-08-04) - 363a
-
legacy (2006-02-02) - 288a
-
legacy (2006-02-02) - 288b
-
legacy (2006-08-15) - 288a
-
legacy (2006-09-18) - 395
-
accounts-with-accounts-type-full (2006-11-16) - AA
-
legacy (2006-08-25) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 288b
-
accounts-with-accounts-type-full (2005-10-28) - AA
-
legacy (2005-07-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 403a
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-10-22) - 395
-
legacy (2004-07-20) - 363a
-
legacy (2004-03-03) - 395
-
legacy (2004-01-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-06-11) - 288c
-
legacy (2003-07-30) - 363a
-
legacy (2003-10-15) - 288a
-
accounts-with-accounts-type-full (2003-09-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-30) - 288b
-
legacy (2002-07-25) - 363a
-
accounts-with-accounts-type-full (2002-07-23) - AA
-
legacy (2002-06-07) - 288a
-
legacy (2002-05-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-28) - AA
-
legacy (2001-08-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-09-11) - 288a
-
legacy (2000-09-11) - 288b
-
legacy (2000-07-11) - 363a
-
accounts-with-accounts-type-full (2000-05-09) - AA
-
legacy (2000-01-14) - 288b
-
legacy (2000-01-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-01) - 395
-
accounts-with-accounts-type-full (1999-06-11) - AA
-
legacy (1999-07-21) - 363a
-
legacy (1999-09-20) - 288a
-
legacy (1999-12-23) - 395
-
legacy (1999-08-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-09) - 363a
-
legacy (1998-09-30) - 395
-
legacy (1998-09-24) - 288a
-
accounts-with-accounts-type-full (1998-07-15) - AA
-
legacy (1998-05-28) - 403a
-
legacy (1998-01-29) - 363a
-
legacy (1998-01-09) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-07) - 363(353)
-
legacy (1997-05-07) - 363a
-
legacy (1997-05-28) - 123
-
resolution (1997-05-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-08-27) - AA
-
legacy (1997-05-28) - 88(2)R
-
legacy (1997-10-09) - 395
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-20) - 395
-
legacy (1996-01-24) - 363(353)
-
legacy (1996-02-10) - 403a
-
legacy (1996-04-24) - 288
-
legacy (1996-01-18) - 288
-
legacy (1996-09-23) - 395
-
accounts-with-accounts-type-full (1996-04-30) - AA
-
legacy (1996-11-26) - 288b
-
legacy (1996-01-24) - 363x
-
legacy (1996-11-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-13) - 225(1)
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-06) - 403a
-
legacy (1995-02-07) - 288
-
legacy (1995-02-08) - 288
-
legacy (1995-03-07) - 403b
-
accounts-with-accounts-type-full-group (1995-02-02) - AA
-
legacy (1995-04-13) - 403a
-
legacy (1995-04-13) - 395
-
accounts-with-accounts-type-full (1995-07-07) - AA
-
legacy (1995-08-21) - 395
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-02-08) - AA
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certificate-change-of-name-company (1994-03-28) - CERTNM
-
legacy (1994-12-09) - 363x
-
legacy (1994-04-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-03-01) - AA
-
legacy (1993-05-14) - 288
-
resolution (1993-06-08) - RESOLUTIONS
-
legacy (1993-09-01) - 288
-
legacy (1993-10-08) - 395
-
legacy (1993-10-06) - 288
-
legacy (1993-04-27) - 395
-
legacy (1993-04-29) - 288
-
legacy (1993-11-01) - 288
-
legacy (1993-12-21) - 363x
-
legacy (1993-11-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-12-11) - 363x
-
legacy (1992-05-12) - 403a
-
legacy (1992-03-27) - 288
-
legacy (1992-02-11) - 363b
-
legacy (1992-02-11) - 363(287)
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-04-07) - RESOLUTIONS
-
legacy (1991-04-09) - 225(1)
-
legacy (1991-05-16) - 288
-
accounts-with-accounts-type-full-group (1991-09-03) - AA
-
legacy (1991-08-21) - 288
-
accounts-with-accounts-type-full (1991-09-02) - AA
-
legacy (1991-09-08) - 288
-
legacy (1991-09-20) - 288
-
legacy (1991-09-12) - 288
-
legacy (1991-09-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-10-02) - 288
-
accounts-with-accounts-type-full (1990-08-01) - AA
-
legacy (1990-04-30) - 225(2)
-
legacy (1990-04-05) - 288
-
legacy (1990-12-24) - 363
-
legacy (1990-10-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-26) - AA
-
legacy (1989-10-13) - 363
-
legacy (1989-09-05) - 288
-
legacy (1989-06-15) - 395
-
legacy (1989-04-05) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-06-22) - 288
-
accounts-with-accounts-type-full (1988-02-09) - AA
-
legacy (1988-04-28) - 288
-
legacy (1988-05-06) - 288
-
resolution (1988-06-10) - RESOLUTIONS
-
legacy (1988-06-10) - 123
-
legacy (1988-06-10) - PUC 2
-
legacy (1988-10-20) - 288
-
accounts-with-accounts-type-full (1988-11-21) - AA
-
legacy (1988-11-21) - 363
-
legacy (1988-01-12) - 288
-
legacy (1988-11-21) - 288
-
legacy (1988-02-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-05-16) - 288
-
accounts-with-accounts-type-full (1987-03-20) - AA
-
legacy (1987-06-04) - 288
-
legacy (1987-03-17) - 288
-
legacy (1987-12-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-02-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-03-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-10-04) - AA
