About

Registered Number: 04465866
Date of Incorporation: 20/06/2002 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 19/12/2014 (9 years and 3 months ago)
Registered Address: Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER,

 

Heron Property Investments Ltd was founded on 20 June 2002 with its registered office in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this business. There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 December 2014
4.71 - Return of final meeting in members' voluntary winding-up 19 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 April 2014
SH19 - Statement of capital 07 April 2014
CAP-SS - N/A 07 April 2014
RESOLUTIONS - N/A 04 April 2014
4.70 - N/A 04 April 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 04 April 2014
RESOLUTIONS - N/A 01 April 2014
RESOLUTIONS - N/A 01 April 2014
SH01 - Return of Allotment of shares 28 March 2014
AD01 - Change of registered office address 28 March 2014
MR04 - N/A 25 February 2014
TM01 - Termination of appointment of director 14 January 2014
AP01 - Appointment of director 13 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 25 July 2011
CH03 - Change of particulars for secretary 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 05 October 2010
AD01 - Change of registered office address 04 October 2010
AA - Annual Accounts 02 October 2010
CH01 - Change of particulars for director 30 September 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 29 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 04 August 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 22 August 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 23 July 2004
288b - Notice of resignation of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
AA - Annual Accounts 24 July 2003
363a - Annual Return 17 July 2003
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
225 - Change of Accounting Reference Date 24 December 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
395 - Particulars of a mortgage or charge 06 September 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
NEWINC - New incorporation documents 20 June 2002

Mortgages & Charges

Description Date Status Charge by
Security agreement 29 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.