London
NW3 6UX
Secretary Name | Mrs Marie Heron |
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Nationality | British |
Status | Current |
Appointed | 17 April 1991(23 years, 5 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Correspondence Address | 10 Frognal Gardens London NW3 6UX |
Director Name | Miss Oonagh Heron |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2020(52 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 677 High Road North Finchley London N12 0DD |
Registered Address | First Floor 677 High Road North Finchley London N12 0DD |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
990 at £1 | T. Heron 99.00% Ordinary |
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10 at £1 | Mrs M. Heron 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,350 |
Cash | £60 |
Current Liabilities | £17,273 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 1 May 2024 (1 month from now) |
14 September 2020 | Appointment of Miss Oonagh Heron as a director on 14 September 2020 (2 pages) |
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31 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
22 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
29 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
29 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
24 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
20 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
20 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
12 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 May 2014 | Registered office address changed from Rex House, 354 Ballards Lane North Finchley London N12 0DD on 2 May 2014 (1 page) |
2 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Registered office address changed from Rex House, 354 Ballards Lane North Finchley London N12 0DD on 2 May 2014 (1 page) |
2 May 2014 | Registered office address changed from Rex House, 354 Ballards Lane North Finchley London N12 0DD on 2 May 2014 (1 page) |
2 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
24 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
2 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
2 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
17 May 2010 | Director's details changed for Mr Thomas Heron on 1 April 2010 (2 pages) |
17 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Director's details changed for Mr Thomas Heron on 1 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Mr Thomas Heron on 1 April 2010 (2 pages) |
24 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
24 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
30 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
1 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
1 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
29 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
29 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
16 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
16 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
18 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
18 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
22 September 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
22 September 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
17 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
17 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
10 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
10 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
19 May 2005 | Return made up to 17/04/05; full list of members
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19 May 2005 | Return made up to 17/04/05; full list of members
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21 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
21 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
21 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
21 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
8 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
8 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
25 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
25 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
21 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
21 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
30 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
30 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
11 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
11 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
4 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
4 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
13 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
13 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
3 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
3 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
22 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
22 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
26 April 1999 | Return made up to 17/04/99; full list of members (6 pages) |
26 April 1999 | Return made up to 17/04/99; full list of members (6 pages) |
27 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
27 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
19 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
19 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
4 May 1997 | Return made up to 17/04/97; full list of members (6 pages) |
4 May 1997 | Return made up to 17/04/97; full list of members (6 pages) |
27 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
27 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
28 April 1996 | Return made up to 17/04/96; full list of members (6 pages) |
28 April 1996 | Return made up to 17/04/96; full list of members (6 pages) |
26 April 1995 | Return made up to 17/04/95; no change of members (4 pages) |
26 April 1995 | Return made up to 17/04/95; no change of members (4 pages) |
30 October 1967 | Incorporation (15 pages) |
30 October 1967 | Incorporation (15 pages) |