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HERON (STAPLE HALL NO.2) LIMITED - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
Company Information
- Company registration number
- 04132077
- 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
- Company secretaries
- MANNING, James Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-21
- Age Of Company 2000-12-21 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Heron Property Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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HERON (STAPLE HALL NO.2) LIMITED Company Description
- HERON (STAPLE HALL NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 04132077. Its current trading status is "live". It was registered 2000-12-21. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor 24 Brook's Mews .
Get HERON (STAPLE HALL NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heron (Staple Hall No.2) Limited - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
- 2000-12-21
- 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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gazette-filings-brought-up-to-date (2023-12-13) - DISS40
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accounts-with-accounts-type-small (2023-12-12) - AA
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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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-small (2021-11-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-small (2020-02-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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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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accounts-with-accounts-type-small (2019-03-21) - AA
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change-person-director-company-with-change-date (2019-09-06) - CH01
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change-person-director-company-with-change-date (2019-10-23) - CH01
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change-person-secretary-company-with-change-date (2019-09-06) - CH03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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confirmation-statement-with-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-05-14) - AA
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appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
keyboard_arrow_right 2017
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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
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accounts-with-accounts-type-small (2017-06-15) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
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capital-allotment-shares (2016-11-22) - SH01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
keyboard_arrow_right 2015
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resolution (2015-12-04) - RESOLUTIONS
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capital-allotment-shares (2015-11-30) - SH01
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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resolution (2015-01-20) - RESOLUTIONS
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capital-allotment-shares (2015-01-09) - SH01
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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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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mortgage-satisfy-charge-full (2013-12-12) - MR04
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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accounts-with-accounts-type-full (2012-04-16) - AA
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accounts-with-accounts-type-full (2012-02-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
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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 (2010-02-08) - CH01
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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 (2010-10-05) - CH01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-19) - MG01
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-full (2009-06-29) - AA
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288a
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legacy (2008-02-29) - 288c
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legacy (2008-02-18) - 288b
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-07-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-13) - AA
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legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-16) - AA
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legacy (2006-08-03) - 363a
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legacy (2006-05-12) - 403b
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legacy (2006-04-21) - 395
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legacy (2006-04-05) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-07-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363a
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accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
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legacy (2003-10-15) - 288b
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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
keyboard_arrow_right 2002
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legacy (2002-02-05) - 363a
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legacy (2002-07-19) - 363a
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legacy (2002-06-07) - 288a
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accounts-with-accounts-type-full (2002-07-23) - AA
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legacy (2002-08-28) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-11) - 288b
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resolution (2001-01-11) - RESOLUTIONS
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legacy (2001-01-15) - 288a
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resolution (2001-02-14) - RESOLUTIONS
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legacy (2001-01-18) - 288a
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legacy (2001-01-21) - 225
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legacy (2001-02-10) - 395
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memorandum-articles (2001-02-14) - MEM/ARTS
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accounts-with-accounts-type-dormant (2001-10-29) - AA
keyboard_arrow_right 2000
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incorporation-company (2000-12-21) - NEWINC