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Officers15

Documents101

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Last updated: Jun 01, 2024

HERON CITY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Apr 1999 (25 years ago)

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Summary

NameHERON CITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03753854
Incorporation Date16 Apr 1999 (25 years ago) / 212 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, W1K 4EA

Officers

corporate

IndividualUnited Kingdom

HERON LEISURE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Woolley, Peter Thomas Griffith

Director


Appointed on25 Nov 2016

Resigned on19 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ronson, Gerald Maurice

Director


Appointed on05 May 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Manning, James Eric

Secretary


Appointed on30 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Steven Andrew

Secretary


Appointed on01 Jan 2000

Resigned on08 Aug 2000

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Documents

DateNameTypeDocument
28 Oct 2022Accounts with accounts type smallAAView
21 Jul 2022Confirmation statement with no updatesCS01View
02 Dec 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date17 Jun 2024
    due by 01 Jul 2024
  • Last statement dated17 Jun 2023
Returns
  • Next returns datedue by 15 Jul 2017
  • Last returns dated17 Jun 2016
Mortgages
  • Charges6
  • Outstanding4
  • Satisfied2

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Frequently asked questions

Where is HERON CITY LIMITED's headquarters?

HERON CITY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, W1K 4EA

What is HERON CITY LIMITED's industry?

HERON CITY LIMITED is in the industry of Activities of head offices

What year was HERON CITY LIMITED started?

HERON CITY LIMITED was started in 1999

Sources: Companies House