HERON PROPERTY CORPORATION LIMITED

Overview

Company Name	HERON PROPERTY CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01487444
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERON PROPERTY CORPORATION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HERON PROPERTY CORPORATION LIMITED located?

Registered Office Address	2nd Floor 24 Brook's Mews Mayfair W1K 4EA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HERON PROPERTY CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HERON PROPERTY CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for HERON PROPERTY CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 03, 2025	Accounts for a small company made up to Dec 31, 2024	23 pages	AA

Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 17, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Dec 14, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 13, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 18, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Director's details changed for Sir Gerald Maurice Ronson on Jan 01, 2024	2 pages	CH01

Dec 13, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 12, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 11, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

Jul 21, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Dec 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 09, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Accounts for a small company made up to Dec 31, 2019	23 pages	AA

Jul 16, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Director's details changed for Mr Gerald Maurice Ronson on Sep 10, 2019	2 pages	CH01

Sep 06, 2019	Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on Sep 05, 2019	2 pages	CH01

Sep 06, 2019	Secretary's details changed for James Eric Manning on Sep 05, 2019	1 pages	CH03

Sep 06, 2019	Change of details for Heron Corporation as a person with significant control on Sep 05, 2019	2 pages	PSC05

View All Filings

Who are the officers of HERON PROPERTY CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANNING, James Eric 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	Mar 30, 2018		Secretary	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom				244842530001
RONSON, Gerald Maurice, Sir 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	Dec 31, 1992		Director	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	United Kingdom	British	1939-5	33068600006
SUTTON, Joe 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	Dec 19, 2018		Director	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	United Kingdom	Irish	1961-2	252290040001
BROWN, Steven Andrew 36 St Marys Avenue N3 1SN London	Jan 01, 2000	Aug 08, 2000	Secretary	36 St Marys Avenue N3 1SN London		British		107162240001
FENCHELLE, Mark Stephen 7 Bovill Road Honor Oak Park SE23 1HB London	Sep 27, 1996	Dec 31, 1999	Secretary	7 Bovill Road Honor Oak Park SE23 1HB London		British		40682770001
HAMPTON, Sarah Isabel The Garden Flat 9 Hobury Street SW10 0JB Chelsea London		Mar 31, 1993	Secretary	The Garden Flat 9 Hobury Street SW10 0JB Chelsea London		British		37785670001
MORTON, Christopher John 8 Wighton Mews TW7 4DZ Isleworth Middlesex	Aug 08, 2000	Aug 01, 2002	Secretary	8 Wighton Mews TW7 4DZ Isleworth Middlesex		British		71879280001
PARSONS, Neil 12 The Warren SM5 4EH Carshalton Surrey	Apr 08, 1993	Sep 27, 1996	Secretary	12 The Warren SM5 4EH Carshalton Surrey		British		67799270001
ZELTSER, Lionel Harvey 4 Bentinck Street W1U 2EF London Heron House United Kingdom	May 15, 2002	Mar 30, 2018	Secretary	4 Bentinck Street W1U 2EF London Heron House United Kingdom		British		82318190001
BURNIE, Andrew William 4 Bentinck Street W1U 2EF London Heron House United Kingdom		Apr 30, 2015	Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	England	British	1955-4	30929180005
GIBSON, James Ernest 84 Mallinson Road SW11 1BN London	Apr 13, 1993	Sep 09, 1994	Director	84 Mallinson Road SW11 1BN London	England	British	1960-7	81633220001
GOLDMAN, Alan Irving 118 Stanmore Hill HA7 3BY Stanmore Middlesex		Dec 31, 2003	Director	118 Stanmore Hill HA7 3BY Stanmore Middlesex	United Kingdom	British	1943-12	8958700001
GOLDSTEIN, Jonathan Simon 4 Bentinck Street W1U 2EF London Heron House	Feb 11, 2008	Dec 31, 2013	Director	4 Bentinck Street W1U 2EF London Heron House	United Kingdom	British	1966-3	68352140004
HOWSON, Roger Clive 34 Long Buftlers AL5 1JE Harpenden Hertfordshire		Mar 31, 1993	Director	34 Long Buftlers AL5 1JE Harpenden Hertfordshire	United Kingdom	British	1943-3	104957540007
JAMES, John Trevor Worsley Cottage Station Road GL55 6HY Chipping Campden Gloucestershire		Jun 20, 1994	Director	Worsley Cottage Station Road GL55 6HY Chipping Campden Gloucestershire		British	1943-10	71891480001
KITCHEN, Daniel John 5 Torquay Wood IRISH Dublin 18 Ireland	Oct 01, 2003	Feb 11, 2008	Director	5 Torquay Wood IRISH Dublin 18 Ireland	United Kingdom	British	1952-4	153028260001
MARX, Michael Henry The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire		Jun 30, 1994	Director	The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire	United Kingdom	British	1947-6	35019090001
MONIZ, Christopher Mario 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Jun 16, 2005	Jan 24, 2014	Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	England	British	1949-7	3831690001
SAMSON, Daniel Simon 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Dec 31, 2013	Nov 30, 2016	Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	England	British	1980-2	183982890001
SELLARS, Paul White House Withyham TN7 4BT Hartfield East Sussex		Apr 29, 1994	Director	White House Withyham TN7 4BT Hartfield East Sussex	England	British	1954-2	50761250001
WELLSMAN, Martin Geoffrey 121 Leicester Road EN5 5EA Barnet Hertfordshire	Jan 20, 1995	Feb 19, 1999	Director	121 Leicester Road EN5 5EA Barnet Hertfordshire	United Kingdom	British	1954-5	121737150001
WOOLLEY, Peter Thomas Griffith 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Nov 25, 2016	Dec 19, 2018	Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1962-3	219450470001
ZELTSER, Lionel Harvey 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Jun 28, 2004	Mar 30, 2018	Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1962-8	82318190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERON PROPERTY CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heron Corporation

Apr 06, 2016

24 Brook's Mews

Mayfair

W1K 4EA London

2nd Floor

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00828750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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