HERONROSE PROPERTIES LIMITED
Overview
| Company Name | HERONROSE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03564602 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERONROSE PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HERONROSE PROPERTIES LIMITED located?
| Registered Office Address | 8 Finsbury Circus EC2M 7AZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERONROSE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for HERONROSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Confirmation statement made on May 14, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 22, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 19, 2018
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr James Stephen Hurrell as a director on May 09, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Michael Buckley as a director on May 09, 2018 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||||||
Secretary's details changed for Rathbone Secretaries Limited on Feb 14, 2017 | 3 pages | CH04 | ||||||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2016 | 10 pages | AA | ||||||||||||||
Director's details changed for Rathbone Directors Ltd on Feb 13, 2017 | 1 pages | CH02 | ||||||||||||||
Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on Feb 23, 2017 | 1 pages | AD01 | ||||||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to May 31, 2015 | 10 pages | AA | ||||||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to May 31, 2014 | 10 pages | AA | ||||||||||||||
Who are the officers of HERONROSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RATHBONE SECRETARIES LIMITED | Secretary | Finsbury Circus EC2M 7AZ London 8 |
| 87980970001 | ||||||||||
| HURRELL, James Stephen | Director | Finsbury Circus EC2M 7AZ London 8 England | England | British | Accountant | 141903600001 | ||||||||
| NEWBIGGING, Bruce Robert | Director | Finsbury Circus EC2M 7AZ London 8 England | England | British | Trustee | 151932690001 | ||||||||
| RATHBONE DIRECTORS LIMITED | Director | Finsbury Circus EC2M 7AZ London 8 England |
| 81644700001 | ||||||||||
| O'KEEFFE, Lisa | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London | British | 55228440001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| RATHBONE TRUST COMPANY LIMITED | Secretary | 2nd Floor 159 New Bond Street W1S 2UD London | 71746700001 | |||||||||||
| AINSLEY, Amanda Gail | Director | Claremont 26 Greenways KT10 0QD Hingley Wood Surrey | British | Seniot Trust Officer | 83474160001 | |||||||||
| BUCKLEY, Ian Michael | Director | Finsbury Circus EC2M 7AZ London 8 England | England | British | Chartered Accountant | 61303010002 | ||||||||
| COOK, Roger | Director | 159 New Bond Street W1S 2UD London | British | Trust Officer | 55228410001 | |||||||||
| HAZELL, Tracey Jean | Director | 20 Goldlay Avenue CM2 0TL Chelmsford Essex | British | Trust Officer | 64013400002 | |||||||||
| MCGILVRAY, Donald James | Director | Floor 1 Curzon Street W1J 5FB London 4th United Kingdom | United Kingdom | British | Company Director | 72529780002 | ||||||||
| PICKFORD, Paul James | Director | 159 New Bond Street W1S 2UD London | British | Trust Manager | 55228420001 | |||||||||
| TUCK, John Edward | Director | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | England | British | Trust Manager | 72940830001 | ||||||||
| WILLSTEAD, Christopher John | Director | 9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex | British | Senior Trust Officer | 70836410001 | |||||||||
| WOOD, Ann Louise | Director | 159 New Bond Street W1S 2UD London | British | Trust Officer | 55228400001 | |||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of HERONROSE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jacques Chauvin | Apr 06, 2016 | Place De L'Universite 6 Geneva Cofes Sa Switzerland | No |
Nationality: French Country of Residence: Switzerland | |||
Natures of 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. - license: CC0