Heron Quays West Lp (One) Ltd was registered on 20 September 2001 and are based in Canary Wharf London, it has a status of "Active". We don't know the number of employees at this company. The company has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILLSDON, Caroline Elizabeth | 17 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 12 August 2020 | |
| TM02 - Termination of appointment of secretary | 06 August 2020 | |
| AP03 - Appointment of secretary | 30 July 2020 | |
| CH01 - Change of particulars for director | 11 February 2020 | |
| SH01 - Return of Allotment of shares | 21 January 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| AP01 - Appointment of director | 03 January 2020 | |
| SH01 - Return of Allotment of shares | 12 December 2019 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| SH01 - Return of Allotment of shares | 20 December 2018 | |
| SH01 - Return of Allotment of shares | 19 December 2018 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| SH01 - Return of Allotment of shares | 22 December 2017 | |
| SH01 - Return of Allotment of shares | 21 December 2017 | |
| CS01 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| SH01 - Return of Allotment of shares | 23 December 2016 | |
| SH01 - Return of Allotment of shares | 22 December 2016 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| SH01 - Return of Allotment of shares | 24 December 2015 | |
| SH01 - Return of Allotment of shares | 23 December 2015 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| SH01 - Return of Allotment of shares | 03 January 2015 | |
| SH01 - Return of Allotment of shares | 03 January 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| SH01 - Return of Allotment of shares | 10 July 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| TM02 - Termination of appointment of secretary | 06 July 2010 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 01 October 2009 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2007 | |
| RESOLUTIONS - N/A | 30 November 2007 | |
| 123 - Notice of increase in nominal capital | 30 November 2007 | |
| 363a - Annual Return | 10 October 2007 | |
| CERTNM - Change of name certificate | 21 September 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 31 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| 225 - Change of Accounting Reference Date | 18 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363a - Annual Return | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363a - Annual Return | 07 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 2003 | |
| 395 - Particulars of a mortgage or charge | 10 April 2003 | |
| AA - Annual Accounts | 19 November 2002 | |
| 363a - Annual Return | 08 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2002 | |
| MISC - Miscellaneous document | 06 August 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
| 395 - Particulars of a mortgage or charge | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 225 - Change of Accounting Reference Date | 10 October 2001 | |
| NEWINC - New incorporation documents | 20 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite debenture | 21 March 2003 | Outstanding |
N/A |
| Debenture | 19 October 2001 | Fully Satisfied |
N/A |
