-
HERON (DEVONSHIRE HOUSE NO.2) LIMITED - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
Company Information
- Company registration number
- 03753778
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 24 Brook's Mews
- Mayfair
- London
- W1K 4EA
- United Kingdom 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom UK
Management
- Managing Directors
- RONSON, Gerald Maurice, Sir
- SUTTON, Joe
- Company secretaries
- MANNING, James Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-16
- Age Of Company 1999-04-16 25 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Heron Property Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HERON (STONESTAPLE) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2025-07-01
- Last Date: 2024-06-17
-
HERON (DEVONSHIRE HOUSE NO.2) LIMITED Company Description
- HERON (DEVONSHIRE HOUSE NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 03753778. Its current trading status is "live". It was registered 1999-04-16. It was previously called HERON (STONESTAPLE) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-30.It can be contacted at 2Nd Floor 24 Brook's Mews .
Get HERON (DEVONSHIRE HOUSE NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heron (Devonshire House No.2) Limited - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
- 1999-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERON (DEVONSHIRE HOUSE NO.2) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-04-16) - CH01
-
confirmation-statement-with-no-updates (2024-07-18) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-07-11) - CS01
-
gazette-notice-compulsory (2023-11-28) - GAZ1
-
accounts-with-accounts-type-small (2023-12-12) - AA
-
gazette-filings-brought-up-to-date (2023-12-13) - DISS40
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-21) - CS01
-
accounts-with-accounts-type-small (2022-10-28) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-09) - CS01
-
accounts-with-accounts-type-small (2021-11-02) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-16) - CS01
-
accounts-with-accounts-type-small (2020-02-07) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-10-23) - CH01
-
change-person-director-company-with-change-date (2019-09-06) - CH01
-
change-person-secretary-company-with-change-date (2019-09-06) - CH03
-
change-to-a-person-with-significant-control (2019-09-06) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
-
confirmation-statement-with-no-updates (2019-07-16) - CS01
-
accounts-with-accounts-type-small (2019-03-20) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-03) - CS01
-
appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
-
accounts-with-accounts-type-small (2018-05-14) - AA
-
termination-secretary-company-with-name-termination-date (2018-11-07) - TM02
-
termination-director-company-with-name-termination-date (2018-12-20) - TM01
-
appoint-person-director-company-with-name-date (2018-12-20) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-03) - CS01
-
notification-of-a-person-with-significant-control (2017-07-03) - PSC02
-
accounts-with-accounts-type-small (2017-06-15) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
appoint-person-director-company-with-name-date (2016-12-07) - AP01
-
termination-director-company-with-name-termination-date (2016-12-07) - TM01
-
accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
-
accounts-with-accounts-type-full (2015-09-30) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-14) - TM01
-
appoint-person-director-company-with-name (2014-01-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
-
accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
-
mortgage-satisfy-charge-full (2013-12-12) - MR04
-
accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
-
accounts-with-accounts-type-full (2012-02-20) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-08) - CH01
-
change-person-director-company-with-change-date (2010-06-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
-
change-person-director-company-with-change-date (2010-09-30) - CH01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
change-person-secretary-company-with-change-date (2010-01-28) - CH03
-
change-person-director-company-with-change-date (2010-10-05) - CH01
-
change-person-secretary-company-with-change-date (2010-10-08) - CH03
-
change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
keyboard_arrow_right 2009
-
legacy (2009-12-19) - MG01
-
accounts-with-accounts-type-full (2009-06-29) - AA
-
legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-22) - AA
-
legacy (2008-02-18) - 288a
-
legacy (2008-07-10) - 363a
-
legacy (2008-02-29) - 288c
-
legacy (2008-02-18) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-07-25) - 363a
-
resolution (2007-01-22) - RESOLUTIONS
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-16) - AA
-
legacy (2006-08-03) - 363a
-
legacy (2006-05-12) - 403b
-
legacy (2006-04-21) - 395
-
legacy (2006-04-05) - 395
-
resolution (2006-03-22) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-07-22) - 363a
-
accounts-with-accounts-type-full (2005-10-05) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-07-20) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-15) - 288b
-
legacy (2003-10-15) - 288a
-
legacy (2003-07-30) - 363a
-
accounts-with-accounts-type-full (2003-07-24) - AA
-
legacy (2003-06-12) - 288c
-
resolution (2003-05-29) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 363a
-
legacy (2002-06-07) - 288a
-
accounts-with-accounts-type-full (2002-07-23) - AA
-
legacy (2002-07-19) - 363a
-
legacy (2002-08-28) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-28) - AA
-
legacy (2001-08-07) - 363a
-
legacy (2001-05-24) - 363a
-
memorandum-articles (2001-02-14) - MEM/ARTS
-
resolution (2001-02-14) - RESOLUTIONS
-
legacy (2001-02-10) - 395
-
certificate-change-of-name-company (2001-01-11) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288a
-
legacy (2000-01-14) - 288b
-
resolution (2000-03-23) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2000-05-09) - AA
-
legacy (2000-06-09) - 363a
-
resolution (2000-06-13) - RESOLUTIONS
-
legacy (2000-09-11) - 288a
-
legacy (2000-09-11) - 288b
-
resolution (2000-12-04) - RESOLUTIONS
-
certificate-change-of-name-company (2000-12-11) - CERTNM
keyboard_arrow_right 1999
-
incorporation-company (1999-04-16) - NEWINC
-
certificate-change-of-name-company (1999-07-15) - CERTNM
-
legacy (1999-07-08) - 288a
-
legacy (1999-07-08) - 288b
-
legacy (1999-06-29) - 225
-
legacy (1999-06-30) - 287