About

Registered Number: 03806263
Date of Incorporation: 08/07/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Goodwin House, 5 Union Court, Richmond, Surrey, TW9 1AA

 

Based in Surrey, Hera Properties Ltd was established in 1999, it's status is listed as "Active". There are no directors listed for the organisation. We don't know the number of employees at Hera Properties Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 10 July 2017
PSC09 - N/A 03 July 2017
PSC02 - N/A 27 June 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 24 August 2015
CERTNM - Change of name certificate 20 March 2015
CONNOT - N/A 20 March 2015
RESOLUTIONS - N/A 16 March 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 13 July 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 16 March 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
363s - Annual Return 17 August 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 26 August 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 10 August 2004
AA - Annual Accounts 19 October 2003
363a - Annual Return 25 July 2003
395 - Particulars of a mortgage or charge 10 July 2003
395 - Particulars of a mortgage or charge 10 July 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 23 January 2002
287 - Change in situation or address of Registered Office 19 December 2001
395 - Particulars of a mortgage or charge 24 October 2001
363a - Annual Return 10 August 2001
288a - Notice of appointment of directors or secretaries 20 November 2000
AA - Annual Accounts 25 October 2000
288c - Notice of change of directors or secretaries or in their particulars 01 September 2000
363a - Annual Return 15 August 2000
RESOLUTIONS - N/A 05 December 1999
RESOLUTIONS - N/A 05 December 1999
RESOLUTIONS - N/A 05 December 1999
MEM/ARTS - N/A 05 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1999
123 - Notice of increase in nominal capital 05 December 1999
RESOLUTIONS - N/A 24 August 1999
RESOLUTIONS - N/A 24 August 1999
RESOLUTIONS - N/A 24 August 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
225 - Change of Accounting Reference Date 23 July 1999
NEWINC - New incorporation documents 08 July 1999

Mortgages & Charges

Description Date Status Charge by
Debenture deed 27 June 2003 Outstanding

N/A

Mortgage deed 27 June 2003 Outstanding

N/A

Mortgage 23 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.