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HERON CITY LIMITED - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
Company Information
- Company registration number
- 03753854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- RONSON, Gerald Maurice, Sir
- SUTTON, Joe (Joseph Thomas) Thomas
- SUTTON, Joe
- Company secretaries
- MANNING, James Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-16
- Age Of Company 1999-04-16 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Heron Leisure Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACRE 268 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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HERON CITY LIMITED Company Description
- HERON CITY LIMITED is a ltd registered in United Kingdom with the Company reg no 03753854. Its current trading status is "live". It was registered 1999-04-16. It was previously called ACRE 268 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 2Nd Floor 24 Brook's Mews .
Get HERON CITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heron City Limited - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
- 1999-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-16) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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accounts-with-accounts-type-small (2023-12-09) - AA
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gazette-filings-brought-up-to-date (2023-12-12) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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accounts-with-accounts-type-small (2022-10-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-02) - AA
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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change-person-director-company-with-change-date (2020-06-29) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-17) - AA
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change-person-director-company-with-change-date (2019-09-06) - CH01
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change-person-secretary-company-with-change-date (2019-09-06) - CH03
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change-to-a-person-with-significant-control (2019-09-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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change-to-a-person-with-significant-control (2019-07-16) - PSC05
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
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confirmation-statement-with-updates (2018-07-03) - CS01
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accounts-with-accounts-type-small (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-07) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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accounts-with-accounts-type-full (2016-12-06) - AA
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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legacy (2011-03-09) - MG02
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legacy (2011-04-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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change-person-director-company-with-change-date (2010-10-05) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-29) - 288c
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legacy (2008-02-18) - 288b
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legacy (2008-07-10) - 363a
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legacy (2008-02-18) - 288a
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accounts-with-accounts-type-full (2008-12-09) - AA
keyboard_arrow_right 2007
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legacy (2007-07-26) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-23) - AA
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legacy (2006-10-03) - 395
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legacy (2006-09-28) - 403b
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legacy (2006-08-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-11-04) - 395
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legacy (2005-07-22) - 363a
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legacy (2005-01-05) - 395
keyboard_arrow_right 2004
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legacy (2004-01-21) - 288b
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legacy (2004-07-20) - 363a
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-10-15) - 288a
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legacy (2003-07-30) - 363a
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accounts-with-accounts-type-full (2003-07-24) - AA
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legacy (2003-06-12) - 288c
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resolution (2003-05-29) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-06-07) - 288a
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legacy (2002-07-19) - 363a
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legacy (2002-08-27) - 288b
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legacy (2002-05-09) - 363a
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accounts-with-accounts-type-full (2002-09-10) - AA
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legacy (2002-09-06) - 395
keyboard_arrow_right 2001
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legacy (2001-11-16) - 395
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accounts-with-accounts-type-full (2001-08-28) - AA
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legacy (2001-08-24) - 395
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resolution (2001-08-20) - RESOLUTIONS
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legacy (2001-08-07) - 363a
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legacy (2001-05-23) - 363a
keyboard_arrow_right 2000
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legacy (2000-01-14) - 288a
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legacy (2000-01-14) - 288b
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resolution (2000-03-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-05-09) - AA
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legacy (2000-06-09) - 363a
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legacy (2000-06-13) - 123
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resolution (2000-06-13) - RESOLUTIONS
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legacy (2000-09-11) - 288a
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legacy (2000-09-11) - 288b
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legacy (2000-06-13) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-05-25) - 225
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certificate-change-of-name-company (1999-05-17) - CERTNM
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memorandum-articles (1999-07-21) - MEM/ARTS
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legacy (1999-06-16) - 288a
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legacy (1999-05-28) - 288a
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legacy (1999-05-28) - 288b
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incorporation-company (1999-04-16) - NEWINC
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legacy (1999-05-28) - 287