HERON CITY LIMITED

Overview

Company Name	HERON CITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03753854
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1999

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 CITY LIMITED?

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

Where is HERON CITY LIMITED located?

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

What were the previous names of HERON CITY LIMITED?

Previous Company Names
Company Name	From	Until
ACRE 268 LIMITED	Apr 16, 1999	Apr 16, 1999

What are the latest accounts for HERON CITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Filings
Date	Description	Document	Type
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	24 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 12, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 09, 2023	Accounts for a small company made up to Dec 31, 2022	24 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 28, 2022	Accounts for a small company made up to Dec 31, 2021	23 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	23 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 28, 2020	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

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

Jun 29, 2020	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 Leisure Limited as a person with significant control on Sep 05, 2019	2 pages	PSC05

Sep 05, 2019	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on Sep 05, 2019	1 pages	AD01

Jul 16, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Change of details for Heron Leisure Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

View All Filings

Who are the officers of HERON CITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					244842640001
RONSON, Gerald Maurice, Sir 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	May 05, 1999		Director	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom	United Kingdom	British	1939-5	Director	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	Chartered Accountant	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	May 05, 1999	Dec 31, 1999	Secretary	7 Bovill Road Honor Oak Park SE23 1HB London		British			40682770001
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
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
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Apr 16, 1999	May 05, 1999	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London					900018120001
DUFFILL, Clare Marianne 61 Little Ealing Lane South Ealing W5 4ED London	Apr 16, 1999	May 05, 1999	Director	61 Little Ealing Lane South Ealing W5 4ED London		British	1973-1	Formation Agent	63181430001
GOLDMAN, Alan Irving 118 Stanmore Hill HA7 3BY Stanmore Middlesex	May 05, 1999	Dec 31, 2003	Director	118 Stanmore Hill HA7 3BY Stanmore Middlesex	United Kingdom	British	1943-12	Company Director	8958700001
GOLDSTEIN, Jonathan Simon 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Feb 11, 2008	Dec 31, 2013	Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1966-3	Solicitor	68352140004
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	Company Director	153028260001
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	Solicitor	183982890001
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	Company Director	219450470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERON CITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heron Leisure Limited

Apr 06, 2016

24 Brook's Mews

Mayfair

W1K 4EA London

2nd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03847798

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.
license: CC0