Heron's Lea Residents Association Limited

Company Name	Heron's Lea Residents Association Limited
Company Status	Active
Company Number	00697691
Category	Private Limited Company
Incorporation Date	7 July 1961(62 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Daniel Lawrence Moss
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 August 1995(34 years, 1 month after company formation)
Appointment Duration	28 years, 8 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	18 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Masako Mori
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 September 1995(34 years, 2 months after company formation)
Appointment Duration	28 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Debbie Raymond
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 June 1998(36 years, 12 months after company formation)
Appointment Duration	25 years, 10 months
Role	Personnel Bbc
Country of Residence	United Kingdom
Correspondence Address	11 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Mrs Ira Lassman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 December 2001(40 years, 5 months after company formation)
Appointment Duration	22 years, 4 months
Role	Fashion Buyer
Country of Residence	United Kingdom
Correspondence Address	7 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Kerry Pattichi
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(44 years, 4 months after company formation)
Appointment Duration	18 years, 6 months
Role	Telecoms Manager
Country of Residence	United Kingdom
Correspondence Address	8 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Mr David Neville
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(47 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Design & Marketing
Country of Residence	England
Correspondence Address	12 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Mrs Elaine Susan Paradise
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 November 2019(58 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ringwood Avenue London N2 9NT

Director Name	Ms Gale Christina Elizabeth Willner
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(58 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Mr Adrian Symonds
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(58 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	5 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Mrs Valerie Murray-Chandra
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(58 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Herons Lea Sheldon Avenue London N6 4NB

Secretary Name	Ms Gale Christina Elizabeth Willner
Status	Current
Appointed	01 April 2020(58 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	6 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Mr Farshad Zargari
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(60 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Ms Milanka Drenovak
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(60 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Salomon De Wilde
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(31 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 1994)
Role	Retired
Correspondence Address	9 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Mr Neil Leroy Bailey
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1992(31 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 September 2001)
Role	Chief Ops Officer
Correspondence Address	7 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Lena Caplin
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(31 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	11 Herons Lea London N6 4NB

Director Name	Zelda Ethel Morris
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(31 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	2 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Alan Seymour Kravit
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(31 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 November 1993)
Role	Lincensed Taxi Proprietor
Correspondence Address	5 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Aron Kleinlehrer
Date of Birth	May 1922 (Born 102 years ago)
Nationality	Australiana
Status	Resigned
Appointed	07 December 1992(31 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 February 2001)
Role	Merchant
Correspondence Address	6 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Frederick Hogan
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(31 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 09 July 2005)
Role	Quantity Surveyor
Correspondence Address	13 Herons Lea London N6 4NB

Director Name	Deborah Anne Grahame
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(31 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 December 1995)
Role	Student
Correspondence Address	1 Herons Lea Sheldon Avenue London N6

Director Name	Fanny Goodwin
Date of Birth	August 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(31 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	4 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Alan Goddard
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(31 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1998)
Role	Radiologist
Correspondence Address	52 Sheldon Avenue London N6 4ND

Director Name	Malkiat Singh Deol
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(31 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 February 1998)
Role	University Teacher
Correspondence Address	12 Herons Lea Sheldon Avenue London N6 4NB

Secretary Name	Frederick Hogan
Nationality	British
Status	Resigned
Appointed	07 December 1992(31 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	13 Herons Lea London N6 4NB

Director Name	Barrie Kenneth Davis
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(32 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 August 2006)
Role	Consultant Geologist
Correspondence Address	17 Lynmouth Road London N2 9LR

Secretary Name	Barrie Kenneth Davis
Nationality	British
Status	Resigned
Appointed	17 March 1994(32 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 December 1998)
Role	Consultant Geologist
Correspondence Address	17 Lynmouth Road London N2 9LR

Director Name	Ilan Davis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(35 years, 4 months after company formation)
Appointment Duration	6 years (resigned 12 December 2002)
Role	Research Biologist
Correspondence Address	20b Merchiston Avenue Edinburgh EH10 4NY Scotland

Director Name	Paul Anthony Miller
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(36 years, 2 months after company formation)
Appointment Duration	4 years (resigned 07 September 2001)
Role	Production/Distribution
Correspondence Address	No 8 Herons Lea London N6 4NB

Secretary Name	Abraham Michael Raymond
Nationality	British
Status	Resigned
Appointed	29 December 1998(37 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	9 Talbot Crescent London NW4 4PD

Director Name	Ruth Goldberg
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(38 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Paul Goodmaker
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(41 years, 2 months after company formation)
Appointment Duration	5 years (resigned 04 September 2007)
Role	E Commerce Manager
Correspondence Address	Flat 2 Herons Lea Sheldon Avenue London N6 4NB

Secretary Name	Leon Shall
Nationality	British
Status	Resigned
Appointed	01 April 2004(42 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Herons Lea Sheldon Avenue London N6 4NB

Director Name	Dr Martin John Crowder
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(43 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 March 2017)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Herons Lea Sheldon Avenue London N6 4NB

Secretary Name	Mrs Ira Lassman
Nationality	British
Status	Resigned
Appointed	22 November 2005(44 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Herons Lea Sheldon Avenue London N6 4NB

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

200 at £1	David Neville 5.58% Ordinary B
200 at £1	Executors Of F. Hogan 5.58% Ordinary B
200 at £1	Executors Of Fanny Goodwin 5.58% Ordinary B
200 at £1	Ira Lassman 5.58% Ordinary B
200 at £1	Irene Retford 5.58% Ordinary B
200 at £1	J. Cicmirko & Ms M. Drenovak 5.58% Ordinary B
200 at £1	Masako Mori 5.58% Ordinary B
200 at £1	Miss S.a. Raymond & Ms Debbie Raymond 5.58% Ordinary B
200 at £1	Mr Daniel Lawrence Moss 5.58% Ordinary B
200 at £1	Mr Daniel Richard Levere & Miss Tessa Emily Lipman 5.58% Ordinary B
200 at £1	Mr Farshad Zargari 5.58% Ordinary B
200 at £1	Mr Kerry Pattichi 5.58% Ordinary B
200 at £1	Mr Leon Shall & J. Shall 5.58% Ordinary B
200 at £1	Mrs M.j. Crowder & Dr Martin John Crowder 5.58% Ordinary B
200 at £1	Mrs Suzanne Gillian Obrart 5.58% Ordinary B
200 at £1	Mrs W.m. Ramsey 5.58% Ordinary B
200 at £1	Ms Ruth Goldberg 5.58% Ordinary B
-	OTHER 5.13% -
1 at £1	Mr Kerry Pattichi 0.03% Ordinary C
1 at £1	Mrs M.j. Crowder & Dr Martin John Crowder 0.03% Ordinary C
1 at £1	Ms Debbie Raymond & Miss S.a. Raymond 0.03% Ordinary C

Financials

Year	2014
Net Worth	£52,341
Cash	£42,734
Current Liabilities	£1,686

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

23 October 1961	Delivered on: 23 October 1961 Satisfied on: 21 March 1997 Persons entitled: Skipton Building Society. Classification: Legal charge Secured details: Â£2,500. Particulars: Herons lea, sheldon avenue, hornsey, london. N. 6. Fully Satisfied

Filing History

11 December 2023	Micro company accounts made up to 25 March 2023 (6 pages)
1 September 2023	Confirmation statement made on 30 July 2023 with updates (4 pages)
6 December 2022	Micro company accounts made up to 25 March 2022 (6 pages)
1 September 2022	Confirmation statement made on 30 July 2022 with updates (4 pages)
9 June 2022	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 9 June 2022 (1 page)
9 June 2022	Change of details for Mr David Neville as a person with significant control on 9 June 2022 (2 pages)
13 December 2021	Micro company accounts made up to 25 March 2021 (6 pages)
15 November 2021	Appointment of Mr Farshad Zargari as a director on 1 November 2021 (2 pages)
15 November 2021	Appointment of Ms Milanka Drenovak as a director on 1 November 2021 (2 pages)
10 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 25 March 2020 (6 pages)
3 August 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
25 June 2020	Termination of appointment of Suzanne Gillian Obrart as a director on 1 April 2020 (1 page)
25 June 2020	Termination of appointment of Farshad Zargari as a director on 1 April 2020 (1 page)
25 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 25 June 2020 (1 page)
12 June 2020	Termination of appointment of Ira Lassman as a secretary on 1 April 2020 (1 page)
12 June 2020	Appointment of Ms Gale Christina Elizabeth Willner as a secretary on 1 April 2020 (2 pages)
16 March 2020	Micro company accounts made up to 25 March 2019 (6 pages)
27 January 2020	Registered office address changed from 41 Tudor Way Brackley NN13 6NH England to 39a Welbeck Street London W1G 8DH on 27 January 2020 (1 page)
22 January 2020	Appointment of Mrs Valerie Murray-Chandra as a director on 21 January 2020 (2 pages)
18 December 2019	Previous accounting period shortened from 25 March 2019 to 24 March 2019 (1 page)
10 December 2019	Appointment of Ms Gale Christina Elizabeth Willner as a director on 26 November 2019 (2 pages)
9 December 2019	Appointment of Mr Adrian Symonds as a director on 26 November 2019 (2 pages)
4 December 2019	Appointment of Mrs Elaine Susan Paradise as a director on 23 November 2019 (2 pages)
31 July 2019	Confirmation statement made on 30 July 2019 with updates (10 pages)
23 April 2019	Registered office address changed from 40 Swallow Close Brackley Northamptonshire NN13 6PQ to 41 Tudor Way Brackley NN13 6NH on 23 April 2019 (1 page)
21 December 2018	Micro company accounts made up to 25 March 2018 (2 pages)
21 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
8 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
9 June 2017	Termination of appointment of Leon Shall as a director on 1 March 2017 (1 page)
9 June 2017	Termination of appointment of Martin John Crowder as a director on 1 March 2017 (1 page)
9 June 2017	Termination of appointment of Ruth Goldberg as a director on 1 March 2017 (1 page)
9 June 2017	Termination of appointment of Ruth Goldberg as a director on 1 March 2017 (1 page)
9 June 2017	Termination of appointment of Leon Shall as a director on 1 March 2017 (1 page)
9 June 2017	Termination of appointment of Martin John Crowder as a director on 1 March 2017 (1 page)
10 January 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
18 December 2015	Micro company accounts made up to 25 March 2015 (2 pages)
18 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 3,587 (20 pages)
18 December 2015	Micro company accounts made up to 25 March 2015 (2 pages)
18 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 3,587 (20 pages)
17 February 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3,587 (20 pages)
17 February 2015	Register inspection address has been changed from C/O Creative Accounting 14 the Slade Silverstone Towcester Northamptonshire NN12 8UH United Kingdom to 40 Swallow Close Brackley Northamptonshire NN13 6PQ (1 page)
17 February 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3,587 (20 pages)
17 February 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3,587 (20 pages)
17 February 2015	Register inspection address has been changed from C/O Creative Accounting 14 the Slade Silverstone Towcester Northamptonshire NN12 8UH United Kingdom to 40 Swallow Close Brackley Northamptonshire NN13 6PQ (1 page)
23 December 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
23 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3,587 (20 pages)
23 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3,587 (20 pages)
23 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3,587 (20 pages)
23 December 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
17 November 2013	Registered office address changed from C/O Creative Accounting 14 the Slade Silverstone Towcester Northamptonshire NN12 8UH United Kingdom on 17 November 2013 (1 page)
17 November 2013	Registered office address changed from C/O Creative Accounting 14 the Slade Silverstone Towcester Northamptonshire NN12 8UH United Kingdom on 17 November 2013 (1 page)
6 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (20 pages)
6 February 2013	Register inspection address has been changed from C/O Goldsmith & Company 61 Highgate High Street Highgate London N6 5JX (1 page)
6 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (20 pages)
6 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (20 pages)
6 February 2013	Register inspection address has been changed from C/O Goldsmith & Company 61 Highgate High Street Highgate London N6 5JX (1 page)
27 December 2012	Registered office address changed from C/O Goldsmith & Company 61 Highgate High Street Highgate London N6 5JX on 27 December 2012 (1 page)
27 December 2012	Registered office address changed from C/O Goldsmith & Company 61 Highgate High Street Highgate London N6 5JX on 27 December 2012 (1 page)
24 December 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
20 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (20 pages)
20 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (20 pages)
20 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (20 pages)
30 December 2011	Total exemption full accounts made up to 25 March 2011 (9 pages)
30 December 2011	Total exemption full accounts made up to 25 March 2011 (9 pages)
19 January 2011	Total exemption full accounts made up to 25 March 2010 (8 pages)
19 January 2011	Total exemption full accounts made up to 25 March 2010 (8 pages)
29 December 2010	Termination of appointment of Irene Retford as a director (1 page)
29 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (20 pages)
29 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (20 pages)
29 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (20 pages)
29 December 2010	Termination of appointment of Irene Retford as a director (1 page)
28 April 2010	Annual return made up to 7 December 2009 with a full list of shareholders (30 pages)
28 April 2010	Registered office address changed from C/O W H Gear 119 Bourne Hill London N13 4BE on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from C/O W H Gear 119 Bourne Hill London N13 4BE on 28 April 2010 (1 page)
28 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Annual return made up to 7 December 2009 with a full list of shareholders (30 pages)
28 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Annual return made up to 7 December 2009 with a full list of shareholders (30 pages)
28 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Director's details changed for Dr Martin John Crowder on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Irene Retford on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Dr Martin John Crowder on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Irene Retford on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Masako Mori on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Ira Lassman on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Ruth Goldberg on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Daniel Lawrence Moss on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Masako Mori on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for David Neville on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Leon Shall on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Dr Martin John Crowder on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Suzanne Gillian Obrart on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Kerry Pattichi on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Kerry Pattichi on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Debbie Raymond on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Ira Lassman on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Farshad Zargari on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Ruth Goldberg on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Leon Shall on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for David Neville on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for David Neville on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Daniel Lawrence Moss on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Ira Lassman on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Kerry Pattichi on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Ruth Goldberg on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Debbie Raymond on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Suzanne Gillian Obrart on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Debbie Raymond on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Irene Retford on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Farshad Zargari on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Daniel Lawrence Moss on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Farshad Zargari on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Leon Shall on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Masako Mori on 7 December 2009 (2 pages)
27 April 2010	Director's details changed for Suzanne Gillian Obrart on 7 December 2009 (2 pages)
25 February 2010	Total exemption small company accounts made up to 25 March 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 25 March 2009 (3 pages)
26 June 2009	Director appointed david christopher neville (2 pages)
26 June 2009	Director appointed david christopher neville (2 pages)
4 February 2009	Total exemption small company accounts made up to 25 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 25 March 2008 (4 pages)
5 January 2009	Return made up to 07/12/08; full list of members (26 pages)
5 January 2009	Return made up to 07/12/08; full list of members (26 pages)
2 January 2009	Appointment terminated director helen sedgey (1 page)
2 January 2009	Appointment terminated director helen sedgey (1 page)
10 January 2008	Return made up to 07/12/07; full list of members 363(288) ‐ Director resigned (16 pages)
10 January 2008	Return made up to 07/12/07; full list of members 363(288) ‐ Director resigned (16 pages)
13 December 2007	Total exemption small company accounts made up to 25 March 2007 (4 pages)
13 December 2007	Total exemption small company accounts made up to 25 March 2007 (4 pages)
8 January 2007	Return made up to 07/12/06; no change of members 363(288) ‐ Secretary resigned;director resigned (14 pages)
8 January 2007	Return made up to 07/12/06; no change of members 363(288) ‐ Secretary resigned;director resigned (14 pages)
5 December 2006	Total exemption small company accounts made up to 25 March 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 25 March 2006 (4 pages)
11 January 2006	Return made up to 07/12/05; change of members 363(288) ‐ Director resigned (14 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	Return made up to 07/12/05; change of members 363(288) ‐ Director resigned (14 pages)
11 January 2006	New secretary appointed (2 pages)
28 December 2005	Total exemption full accounts made up to 25 March 2005 (9 pages)
28 December 2005	Total exemption full accounts made up to 25 March 2005 (9 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
29 December 2004	Return made up to 07/12/04; full list of members (17 pages)
29 December 2004	Return made up to 07/12/04; full list of members (17 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Full accounts made up to 25 March 2004 (11 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Full accounts made up to 25 March 2004 (11 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
22 January 2004	Full accounts made up to 25 March 2003 (12 pages)
22 January 2004	Full accounts made up to 25 March 2003 (12 pages)
7 January 2004	Return made up to 07/12/03; no change of members 363(288) ‐ Director resigned (12 pages)
7 January 2004	Return made up to 07/12/03; no change of members 363(288) ‐ Director resigned (12 pages)
3 January 2003	Full accounts made up to 25 March 2002 (12 pages)
3 January 2003	Return made up to 07/12/02; change of members 363(288) ‐ Director resigned (13 pages)
3 January 2003	Full accounts made up to 25 March 2002 (12 pages)
3 January 2003	Return made up to 07/12/02; change of members 363(288) ‐ Director resigned (13 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
25 January 2002	Full accounts made up to 25 March 2001 (12 pages)
25 January 2002	Full accounts made up to 25 March 2001 (12 pages)
3 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
3 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
3 January 2002	Ad 08/12/00--------- Â£ si 1@1=1 Â£ ic 3585/3586 (2 pages)
3 January 2002	Ad 08/12/00--------- Â£ si 1@1=1 Â£ ic 3585/3586 (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
24 February 2001	Return made up to 07/12/00; change of members; amend (14 pages)
24 February 2001	Return made up to 07/12/00; change of members; amend (14 pages)
24 January 2001	Full accounts made up to 25 March 2000 (6 pages)
24 January 2001	Full accounts made up to 25 March 2000 (6 pages)
9 January 2001	Return made up to 07/12/00; full list of members (11 pages)
9 January 2001	Ad 08/06/00--------- Â£ si 15@1 (6 pages)
9 January 2001	Ad 08/06/00--------- Â£ si 15@1 (6 pages)
9 January 2001	Return made up to 07/12/00; full list of members (11 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
12 January 2000	Return made up to 07/12/99; no change of members 363(288) ‐ Secretary resigned (11 pages)
12 January 2000	Return made up to 07/12/99; no change of members 363(288) ‐ Secretary resigned (11 pages)
28 September 1999	Full accounts made up to 25 March 1999 (6 pages)
28 September 1999	Full accounts made up to 25 March 1999 (6 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Return made up to 07/12/98; full list of members 363(288) ‐ Director resigned (10 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Return made up to 07/12/98; full list of members 363(288) ‐ Director resigned (10 pages)
18 August 1998	Full accounts made up to 25 March 1998 (7 pages)
18 August 1998	Full accounts made up to 25 March 1998 (7 pages)
14 August 1998	Nc inc already adjusted 23/07/98 (1 page)
14 August 1998	Nc inc already adjusted 23/07/98 (1 page)
10 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
8 January 1998	Return made up to 07/12/97; full list of members 363(288) ‐ Director resigned (12 pages)
8 January 1998	Return made up to 07/12/97; full list of members 363(288) ‐ Director resigned (12 pages)
3 October 1997	Full accounts made up to 25 March 1997 (7 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Full accounts made up to 25 March 1997 (7 pages)
3 October 1997	New director appointed (2 pages)
21 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
6 January 1997	Return made up to 07/12/96; no change of members (8 pages)
6 January 1997	Full accounts made up to 25 March 1996 (5 pages)
6 January 1997	Return made up to 07/12/96; no change of members (8 pages)
6 January 1997	Full accounts made up to 25 March 1996 (5 pages)
18 January 1996	Return made up to 07/12/95; full list of members 363(288) ‐ Director resigned (10 pages)
18 January 1996	Return made up to 07/12/95; full list of members 363(288) ‐ Director resigned (10 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
7 July 1961	Incorporation (13 pages)
7 July 1961	Incorporation (13 pages)

Heron's Lea Residents Association Limited

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