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Officers29

Documents101

Additional data

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Last updated: May 01, 2024

HERON LAND DEVELOPMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Dec 1959 (64 years ago)

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Summary

NameHERON LAND DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00644366
Incorporation Date14 Dec 1959 (64 years ago) / 18 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 CORPORATION

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ronson, Gerald Maurice

Director


Appointed on04 Dec 1992

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Evans, Steven Trevor

Director


Appointed on17 Mar 2009

Resigned on31 Dec 2013

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 fullAAView
21 Jul 2022Confirmation statement with no updatesCS01View
01 Nov 2021Accounts with accounts type fullAAView

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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
  • CategoryFULL
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
  • Charges34
  • Outstanding11
  • Satisfied23

Related companies by officers

Frequently asked questions

Where is HERON LAND DEVELOPMENTS LIMITED's headquarters?

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

What is HERON LAND DEVELOPMENTS LIMITED's industry?

HERON LAND DEVELOPMENTS LIMITED is in the industry of Development of building projects

What year was HERON LAND DEVELOPMENTS LIMITED started?

HERON LAND DEVELOPMENTS LIMITED was started in 1959

Sources: Companies House