Heron Quays West Properties Ltd was founded on 29 August 2002 with its registered office in London, it's status in the Companies House registry is set to "Active". The companies director is listed as Hillsdon, Caroline Elizabeth at Companies House.
| 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 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| AP01 - Appointment of director | 03 January 2020 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| RESOLUTIONS - N/A | 12 February 2019 | |
| CS01 - N/A | 30 August 2018 | |
| AA - Annual Accounts | 09 August 2018 | |
| PSC07 - N/A | 15 March 2018 | |
| PSC02 - N/A | 15 March 2018 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| AA - Annual Accounts | 05 September 2016 | |
| CS01 - N/A | 30 August 2016 | |
| AR01 - Annual Return | 04 September 2015 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| RESOLUTIONS - N/A | 15 February 2011 | |
| AR01 - Annual Return | 24 September 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| TM02 - Termination of appointment of secretary | 06 July 2010 | |
| CH03 - Change of particulars for secretary | 26 January 2010 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 12 September 2007 | |
| 363a - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 31 August 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 | 08 August 2005 | |
| 225 - Change of Accounting Reference Date | 18 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363a - Annual Return | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 363a - Annual Return | 15 September 2003 | |
| CERTNM - Change of name certificate | 17 October 2002 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 225 - Change of Accounting Reference Date | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 287 - Change in situation or address of Registered Office | 11 September 2002 | |
| NEWINC - New incorporation documents | 29 August 2002 |
