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HERON SOUTHAMPTON PROPERTIES LIMITED - Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 01549055
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fisher Partners Acre House
- 11-15 William Road
- London
- NW1 3ER
- United Kingdom Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom UK
Management
- Managing Directors
- RONSON, Gerald Maurice
- SAMSON, Daniel Simon
- Company secretaries
- ZELTSER, Lionel Harvey
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-03-05
- Dissolved on
- 2014-12-19
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE MARLANDS SHOPPING CENTRE LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-06-30
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HERON SOUTHAMPTON PROPERTIES LIMITED Company Description
- HERON SOUTHAMPTON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01549055. Its current trading status is "closed". It was registered 1981-03-05. It was previously called THE MARLANDS SHOPPING CENTRE LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-06-30.It can be contacted at Fisher Partners Acre House .
Get HERON SOUTHAMPTON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01549055#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-12-19) - GAZ2
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appoint-person-director-company-with-name-date (2014-01-13) - AP01
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termination-director-company-with-name-termination-date (2014-01-14) - TM01
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mortgage-satisfy-charge-full (2014-02-25) - MR04
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termination-director-company-with-name-termination-date (2014-03-27) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-28) - AD01
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resolution (2014-04-01) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2014-09-19) - 4.71
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resolution (2014-04-04) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2014-04-04) - 4.70
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legacy (2014-04-07) - CAP-SS
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legacy (2014-04-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-04-07) - SH19
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liquidation-voluntary-appointment-of-liquidator (2014-04-04) - 600
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-made-up-date (2010-09-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-22) - AA
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legacy (2008-07-11) - 363a
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legacy (2008-02-29) - 288c
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legacy (2008-02-19) - 288b
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legacy (2008-02-19) - 288a
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keyboard_arrow_right 2007
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legacy (2007-07-31) - 363a
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legacy (2006-08-07) - 363a
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keyboard_arrow_right 2003
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legacy (2003-10-14) - 288b
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keyboard_arrow_right 2002
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legacy (2002-08-30) - 288b
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keyboard_arrow_right 2000
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legacy (2000-01-14) - 288b
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legacy (2000-01-14) - 288a
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accounts-with-accounts-type-full (2000-05-09) - AA
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certificate-change-of-name-company (2000-05-09) - CERTNM
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legacy (2000-09-11) - 288a
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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legacy (1998-12-11) - 403a
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legacy (1998-11-17) - 288c
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legacy (1998-09-02) - 395
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legacy (1998-08-11) - 88(2)R
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legacy (1998-08-11) - 123
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keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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legacy (1996-11-26) - 288b
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legacy (1996-11-12) - 288a
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certificate-change-of-name-company (1996-05-10) - CERTNM
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accounts-with-accounts-type-full (1996-04-30) - AA
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legacy (1996-01-24) - 363(353)
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legacy (1996-01-18) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-06) - 403a
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legacy (1995-04-11) - 395
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legacy (1995-04-12) - 403a
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legacy (1995-04-13) - 403a
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keyboard_arrow_right 1994
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legacy (1994-11-09) - 288
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legacy (1993-01-27) - 288
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legacy (1993-10-07) - 288
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legacy (1993-10-08) - 395
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legacy (1993-11-19) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-27) - 363b
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keyboard_arrow_right 1991
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resolution (1991-01-15) - RESOLUTIONS
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legacy (1991-02-12) - 363
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legacy (1991-04-29) - 288
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accounts-with-accounts-type-full (1991-10-15) - AA
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legacy (1991-10-04) - 395
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keyboard_arrow_right 1990
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legacy (1990-01-23) - 288
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legacy (1990-02-12) - 363
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legacy (1990-02-22) - 288
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legacy (1990-04-30) - 225(2)
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legacy (1990-03-21) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-21) - 288
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legacy (1989-08-04) - 288
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legacy (1989-07-31) - 288
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legacy (1989-06-21) - 288
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legacy (1989-04-06) - 225(1)
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legacy (1989-02-01) - 395
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keyboard_arrow_right 1988
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legacy (1988-11-04) - 363
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legacy (1988-11-18) - 288
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keyboard_arrow_right 1987
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legacy (1987-07-03) - 363
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accounts-with-accounts-type-full (1987-03-19) - AA
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legacy (1987-02-26) - 288
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legacy (1987-02-17) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-22) - AA
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legacy (1986-05-22) - 363
