HERON COURT RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | HERON COURT RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03839452 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COURT RESIDENTS ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HERON COURT RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | Parry And Drewett 338 Hook Road KT9 1NU Chessington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERON COURT RESIDENTS ASSOCIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISSUESALL LIMITED | Sep 10, 1999 | Sep 10, 1999 |
What are the latest accounts for HERON COURT RESIDENTS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HERON COURT RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for HERON COURT RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Sep 10, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Termination of appointment of David Hunt as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Alix Maud Saleeb as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to Parry and Drewett 338 Hook Road Chessington KT9 1NU on Jul 23, 2018 | 1 pages | AD01 | ||
Termination of appointment of Paul Wells as a secretary on Jun 30, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Appointment of Mr David Hunt as a director on May 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2016 | 8 pages | AA | ||
Termination of appointment of David Edward Hunt as a secretary on Feb 14, 2017 | 1 pages | TM02 | ||
Who are the officers of HERON COURT RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Reena | Director | Heron Court Church Hill Road KT6 4UD Surbiton Flat 1, Surrey United Kingdom | England | British | 133764660001 | |||||
| SALEEB, Alix Maud | Director | 338 Hook Road KT9 1NU Chessington Parry And Drewett United Kingdom | England | British | 331913060001 | |||||
| BARR, Simon Josef | Secretary | 1 Heron Court Churchhill Road KT6 4UD Surbiton Surrey | British | 75734210001 | ||||||
| HEUGHAN, Lee | Secretary | 8 Heron Court Church Hill Road KT6 4UD Surbiton Surrey | British | 124720490001 | ||||||
| HUNT, David Edward | Secretary | c/o Sumtotal Accountancy Cox Lane KT9 1SD Chessington Suite 8 Chessington Business Centre Surrey England | British | 20170190003 | ||||||
| PHILLIPS, Gordon James | Secretary | 7 Heron Court Church Hill Road KT6 4UD Surbiton Surrey | British | 76278510001 | ||||||
| WELLS, Paul | Secretary | c/o Sumtotal Accountancy Cox Lane KT9 1SD Chessington Suite 8 Chessington Business Centre Surrey | 225166350001 | |||||||
| B H SECRETARIES LIMITED | Secretary | Fountain House 2 Kingston Road KT3 3LR New Malden Surrey | 53734300001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARR, Angela | Director | 1 Heron Court Church Hill Road KT6 4UD Surbiton Surrey | British | 76278410001 | ||||||
| HEUGHAN, Lee | Director | 8 Heron Court Church Hill Road KT6 4UD Surbiton Surrey | British | 124720490001 | ||||||
| HOLLAS, Richard Craig | Director | 8 Heron Court Church Hill Road KT6 4UD Surbiton Surrey | British | 81221520001 | ||||||
| HUNT, David | Director | 338 Hook Road KT9 1NU Chessington Parry And Drewett United Kingdom | England | British | 246219800001 | |||||
| OLNEY, Sheila Elizabeth | Director | 8 Heron Court Church Hill Road KT6 4UD Surbiton Surrey | British | 68421120001 | ||||||
| PHILLIPS, Gordon James | Director | 7 Heron Court Church Hill Road KT6 4UD Surbiton Surrey | British | 76278510001 | ||||||
| STEADMAN, Josephine Nora | Director | 5 Heron Court Church Hill Road KT6 4UD Surbiton Surrey | British | 68420990001 | ||||||
| B H SECRETARIES LIMITED | Director | Fountain House 2 Kingston Road KT3 3LR New Malden Surrey | 53734300001 | |||||||
| FOUNTAIN HOUSE SECRETARIES LIMITED | Director | Fountain House 2 Kingston Road KT3 3LR New Malden Surrey | 53733940001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for HERON COURT RESIDENTS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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