Heron Court Management Limited

Company Name	Heron Court Management Limited
Company Status	Active
Company Number	01218643
Category	Private Limited Company
Incorporation Date	7 July 1975(48 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Ahmed Mohammed Mostafa El-Sharkawi
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(16 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Consultant Doctor
Country of Residence	United Kingdom
Correspondence Address	Prospect House 67 Boston Manor Road Brentford Greater London TW8 9JQ

Director Name	Mr Maher Kamel Hanna
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(40 years after company formation)
Appointment Duration	8 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect House 67 Boston Manor Road Brentford Greater London TW8 9JQ

Director Name	Mr Paul Roy Harper
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(44 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House 67 Boston Manor Road Brentford Greater London TW8 9JQ

Director Name	Mr Sassan Ghassabeh
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	21 November 2019(44 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Prospect House 67 Boston Manor Road Brentford Greater London TW8 9JQ

Director Name	Ms Laura Hodgson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(44 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Prospect House 67 Boston Manor Road Brentford Greater London TW8 9JQ

Director Name	Mr John William King
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(44 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Prospect House 67 Boston Manor Road Brentford Greater London TW8 9JQ

Director Name	Mrs Seyedeh Fatemeh Morvarid Mortazavi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(44 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect House 67 Boston Manor Road Brentford Greater London TW8 9JQ

Director Name	Lord Ian David Patrick Strathcarron
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(45 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House 67 Boston Manor Road Brentford Greater London TW8 9JQ

Director Name	Ms Larisa Holland
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(47 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House 67 Boston Manor Road Brentford Greater London TW8 9JQ

Director Name	Mr Youssef Parakhouvnik
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(16 years, 5 months after company formation)
Appointment Duration	29 years, 10 months (resigned 10 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Prospect House 67 Boston Manor Road Brentford Greater London TW8 9JQ

Director Name	Ms Susan Halim-Dahlan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(16 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (resigned 20 June 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	24 Changkat Persekutuan Federal Hill Kuala Lumpur 50480 Foreign

Director Name	Michael Warmington Earls
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(16 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 17 August 2017)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	6 Brendon Street London W1H 5HE

Director Name	Mr Alfred Lichter
Date of Birth	October 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	27 December 1991(16 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 06 December 2011)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	850 West 176th Street New York Ny 100033 Foreign

Director Name	Aida Hakim
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(16 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	206 Grove End Gardens Grove End Road London NW8 9LS

Director Name	Helen Mary Staveley Gough
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(16 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 29 September 2006)
Role	Solicitor
Correspondence Address	3 Heron Court 63 Lancaster Gate London W2 3NJ

Director Name	Miss Marion Frank
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(16 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 15 September 2011)
Role	Radiographer
Country of Residence	United Kingdom
Correspondence Address	16 Heron Court London W2 3NJ

Director Name	Abdulrahman Alawadi
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	27 December 1991(16 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	18 Heron Court London W2 3NJ

Director Name	Abdul Aziz Mohammed Alabdulkader
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	27 December 1991(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	34 Heron Court London W2 3NJ

Secretary Name	Helen Mary Staveley Gough
Nationality	British
Status	Resigned
Appointed	27 December 1991(16 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	3 Heron Court 63 Lancaster Gate London W2 3NJ

Director Name	Lady Christine Elizabeth Johnston
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	Broad Close Blockley Moreton In Marsh Gloucestershire GL56 9BA Wales

Director Name	Ms Shahin Haj-Molla-Ali-Kani
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1994(19 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 February 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	24 Heron Court Lancaster Gate London W2

Director Name	Bana Arnaout El Sharkawi
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British-Lebanese
Status	Resigned
Appointed	19 March 2001(25 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	6 Northway Court Bishopston Swansea SA3 3JZ Wales

Director Name	Dr Rashid Manzur Khan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2001(25 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 10 January 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	C/O London Block Management Ltd. 9 White Lion Stre Islington London N1 9PD

Director Name	Mr Esmaeel Golestani
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(25 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 03 November 2017)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	18 Heron Court 63-65 Lancaster Gate London W2 3NJ

Director Name	Mr Marc Joseph Roland Deschamps
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 December 2003(28 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse Heron Court 63-65 Lancaster Gate London W2 3NJ

Director Name	Dr Dima Ahmed El Sharkawi
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(31 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 23 March 2021)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Prospect House 67 Boston Manor Road Brentford Greater London TW8 9JQ

Secretary Name	Michael Warmington Earls
Nationality	British
Status	Resigned
Appointed	11 December 2006(31 years, 5 months after company formation)
Appointment Duration	4 years (resigned 04 January 2011)
Role	Architect Retired
Country of Residence	United Kingdom
Correspondence Address	6 Brendon Street London W1H 5HE

Director Name	Ms Norna Mair Brierley Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(32 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Ltd. 9 White Lion Stre Islington London N1 9PD

Director Name	Mr Paul Roy Harper
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(38 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Hinde Street London W1U 2AY

Director Name	Ms Laura Hodgson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(39 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 March 2018)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	One Hinde Street London W1U 2AY

Director Name	Mr Mohammad Zafar Khalid
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(40 years after company formation)
Appointment Duration	4 years, 4 months (resigned 05 November 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	C/O London Block Management Ltd. 9 White Lion Stre Islington London N1 9PD

Director Name	Mr Reza Ghassabeh
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 November 2015(40 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 November 2018)
Role	Retired
Country of Residence	Canada
Correspondence Address	C/O London Block Management Ltd. 9 White Lion Stre Islington London N1 9PD

Director Name	Mr John Ernest Gumbel
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(40 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2022)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Prospect House 67 Boston Manor Road Brentford Greater London TW8 9JQ

Director Name	Dawnholt Limited (Corporation)
Status	Resigned
Appointed	03 June 2000(24 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 September 2011)
Correspondence Address	Park House 26 North End Road London Nw11 7pt NW11 7PT

Secretary Name	Managed Properties Limited (Corporation)
Status	Resigned
Appointed	04 January 2011(35 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 March 2018)
Correspondence Address	One Hinde Street London W1U 2AY

Location

Registered Address	Prospect House 67 Boston Manor Road Brentford Greater London TW8 9JQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	A. El Sharkawi 5.71% Ordinary
2 at £1	H. Gough 5.71% Ordinary
1 at £1	A. Jones & L. Hodgson 2.86% Ordinary
1 at £1	A. Lichter 2.86% Ordinary
1 at £1	A. Malki 2.86% Ordinary
1 at £1	A.d. Lennox 2.86% Ordinary
1 at £1	Dr R.m. Khan 2.86% Ordinary
1 at £1	E. Golestani 2.86% Ordinary
1 at £1	F. Badkoubei & R. Badkoubei 2.86% Ordinary
1 at £1	Fox Taverns LTD 2.86% Ordinary
1 at £1	Godaliyanageudaya Nanayakkara & Dhuneesha Nanayakkara 2.86% Ordinary
1 at £1	I. Ong 2.86% Ordinary
1 at £1	Khandan Ghassabeh & Reza Ghassabeh 2.86% Ordinary
1 at £1	Landstar Overseas Inc. 2.86% Ordinary
1 at £1	M. Earls 2.86% Ordinary
1 at £1	M. Khalid 2.86% Ordinary
1 at £1	Maher Hanna 2.86% Ordinary
1 at £1	Maryam Shahazi 2.86% Ordinary
1 at £1	Miss M. Frank 2.86% Ordinary
1 at £1	Miss P. Bloom 2.86% Ordinary
1 at £1	Mrs A. Hakim 2.86% Ordinary
1 at £1	N. Hughes 2.86% Ordinary
1 at £1	P. Harper & A. Trifelli 2.86% Ordinary
1 at £1	S. Ali Kani 2.86% Ordinary
1 at £1	S. Chua & S. Chu 2.86% Ordinary
1 at £1	S. Halim-dahlan 2.86% Ordinary
1 at £1	S.a. Mortazavi 2.86% Ordinary
1 at £1	Saad Shaker 2.86% Ordinary
1 at £1	Shahram Adelpour 2.86% Ordinary
1 at £1	Stour Investments LTD 2.86% Ordinary
1 at £1	Uhud International 2.86% Ordinary
1 at £1	V. Mackie 2.86% Ordinary
1 at £1	Y. Parakhouvnik 2.86% Ordinary

Financials

Year	2014
Net Worth	£35
Cash	£1,328
Current Liabilities	£2,712

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

27 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
10 October 2023	Confirmation statement made on 24 September 2023 with updates (7 pages)
27 March 2023	Micro company accounts made up to 31 March 2022 (6 pages)
7 December 2022	Termination of appointment of Seyedeh Fatemeh Morvarid Mortazavi as a director on 30 November 2022 (1 page)
27 October 2022	Appointment of Ms Larisa Holland as a director on 26 October 2022 (2 pages)
26 October 2022	Termination of appointment of John Ernest Gumbel as a director on 14 October 2022 (1 page)
26 October 2022	Confirmation statement made on 24 September 2022 with updates (7 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (6 pages)
29 November 2021	Termination of appointment of Youssef Parakhouvnik as a director on 10 November 2021 (1 page)
27 October 2021	Termination of appointment of Dima Ahmed El Sharkawi as a director on 23 March 2021 (1 page)
8 October 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
28 September 2021	Director's details changed for Lord Ian David Patrick Strathcarron on 23 September 2021 (2 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
29 March 2021	Registered office address changed from C/O London Block Management Ltd. 9 White Lion Street Islington London N1 9PD England to Prospect House 67 Boston Manor Road Brentford Greater London TW8 9JQ on 29 March 2021 (1 page)
29 March 2021	Appointment of Lord Ian David Patrick Strathcarron as a director on 29 March 2021 (2 pages)
18 November 2020	Confirmation statement made on 24 September 2020 with updates (6 pages)
1 March 2020	Appointment of Mrs Seyedeh Fatemeh Morvarid Mortazavi as a director on 21 November 2019 (2 pages)
4 February 2020	Appointment of Mr Paul Harper as a director on 5 November 2019 (2 pages)
4 February 2020	Termination of appointment of Mohammad Zafar Khalid as a director on 5 November 2019 (1 page)
4 February 2020	Appointment of Ms Laura Hodgson as a director on 21 November 2019 (2 pages)
4 February 2020	Appointment of Mr John William King as a director on 21 November 2019 (2 pages)
4 February 2020	Termination of appointment of Rashid Manzur Khan as a director on 10 January 2020 (1 page)
4 February 2020	Appointment of Mr Sassan Ghassabeh as a director on 21 November 2019 (2 pages)
31 January 2020	Micro company accounts made up to 31 March 2019 (4 pages)
15 November 2019	Confirmation statement made on 24 September 2019 with updates (6 pages)
7 October 2019	Notification of a person with significant control statement (2 pages)
30 September 2019	Cessation of Paul Roy Harper as a person with significant control on 13 September 2016 (1 page)
17 September 2019	Termination of appointment of Reza Ghassabeh as a director on 15 November 2018 (1 page)
15 July 2019	Termination of appointment of Norna Mair Brierley Hughes as a director on 21 June 2019 (1 page)
8 November 2018	Micro company accounts made up to 25 March 2018 (5 pages)
30 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
9 July 2018	Registered office address changed from One Hinde Street London W1U 2AY to C/O London Block Management Ltd. 9 White Lion Street Islington London N1 9PD on 9 July 2018 (1 page)
9 July 2018	Termination of appointment of Managed Properties Limited as a secretary on 24 March 2018 (1 page)
20 March 2018	Termination of appointment of Laura Hodgson as a director on 8 March 2018 (1 page)
24 January 2018	Termination of appointment of Maryam Shahbazi as a director on 2 January 2018 (1 page)
24 January 2018	Termination of appointment of Paul Roy Harper as a director on 30 November 2017 (1 page)
8 December 2017	Director's details changed for Dr Dima Ahmed El Sharkawi on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Dr Ahmed Mohammed Mostafa El-Sharkawi on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Dr Ahmed Mohammed Mostafa El-Sharkawi on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Mr Youssef Parakhouvnik on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Dr Rashid Manzur Khan on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Dr Rashid Manzur Khan on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Mr Paul Roy Harper on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Mr Paul Roy Harper on 8 December 2017 (2 pages)
8 December 2017	Termination of appointment of Esmaeel Golestani as a director on 3 November 2017 (1 page)
8 December 2017	Director's details changed for Dr Rashid Manzur Khan on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Dr Dima Ahmed El Sharkawi on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Ms Norna Mair Brierley Hughes on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Mr Youssef Parakhouvnik on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Ms Norna Mair Brierley Hughes on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Dr Rashid Manzur Khan on 8 December 2017 (2 pages)
8 December 2017	Termination of appointment of Esmaeel Golestani as a director on 3 November 2017 (1 page)
17 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 25 March 2017 (6 pages)
29 September 2017	Micro company accounts made up to 25 March 2017 (6 pages)
17 August 2017	Termination of appointment of Michael Warmington Earls as a director on 17 August 2017 (1 page)
17 August 2017	Termination of appointment of Michael Warmington Earls as a director on 17 August 2017 (1 page)
6 July 2017	Termination of appointment of Susan Halim-Dahlan as a director on 20 June 2017 (1 page)
6 July 2017	Termination of appointment of Susan Halim-Dahlan as a director on 20 June 2017 (1 page)
1 December 2016	Micro company accounts made up to 25 March 2016 (5 pages)
1 December 2016	Micro company accounts made up to 25 March 2016 (5 pages)
13 October 2016	Confirmation statement made on 24 September 2016 with updates (8 pages)
13 October 2016	Confirmation statement made on 24 September 2016 with updates (8 pages)
20 April 2016	Appointment of Mr John Ernest Gumbel as a director on 29 March 2016 (2 pages)
20 April 2016	Appointment of Mr Maher Kamel Hanna as a director on 2 July 2015 (2 pages)
20 April 2016	Appointment of Mr John Ernest Gumbel as a director on 29 March 2016 (2 pages)
20 April 2016	Appointment of Mr Mohammad Zafar Khalid as a director on 2 July 2015 (2 pages)
20 April 2016	Appointment of Mr Mohammad Zafar Khalid as a director on 2 July 2015 (2 pages)
20 April 2016	Appointment of Mr Maher Kamel Hanna as a director on 2 July 2015 (2 pages)
23 December 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
24 November 2015	Appointment of Mr Reza Ghassabeh as a director on 5 November 2015 (2 pages)
24 November 2015	Appointment of Mr Reza Ghassabeh as a director on 5 November 2015 (2 pages)
24 November 2015	Appointment of Mr Reza Ghassabeh as a director on 5 November 2015 (2 pages)
10 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 35 (17 pages)
10 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 35 (17 pages)
10 February 2015	Appointment of Ms Maryam Shahbazi as a director on 28 January 2015 (2 pages)
10 February 2015	Appointment of Ms Maryam Shahbazi as a director on 28 January 2015 (2 pages)
10 February 2015	Appointment of Ms Laura Hodgson as a director on 28 January 2015 (2 pages)
10 February 2015	Appointment of Ms Laura Hodgson as a director on 28 January 2015 (2 pages)
8 December 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
21 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 35 (15 pages)
21 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 35 (15 pages)
20 May 2014	Termination of appointment of Marc Deschamps as a director (1 page)
20 May 2014	Appointment of Mr Paul Roy Harper as a director (2 pages)
20 May 2014	Appointment of Mr Paul Roy Harper as a director (2 pages)
20 May 2014	Termination of appointment of Marc Deschamps as a director (1 page)
18 December 2013	Total exemption small company accounts made up to 25 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 25 March 2013 (6 pages)
26 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 35 (15 pages)
26 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 35 (15 pages)
24 December 2012	Annual return made up to 24 September 2012 with a full list of shareholders (14 pages)
24 December 2012	Annual return made up to 24 September 2012 with a full list of shareholders (14 pages)
8 October 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
28 December 2011	Annual return made up to 24 September 2011 with a full list of shareholders (15 pages)
28 December 2011	Annual return made up to 24 September 2011 with a full list of shareholders (15 pages)
24 December 2011	Termination of appointment of Alfred Lichter as a director (1 page)
24 December 2011	Termination of appointment of Alfred Lichter as a director (1 page)
9 November 2011	Termination of appointment of Dawnholt Limited as a director (1 page)
9 November 2011	Termination of appointment of Marion Frank as a director (1 page)
9 November 2011	Termination of appointment of Marion Frank as a director (1 page)
9 November 2011	Termination of appointment of Dawnholt Limited as a director (1 page)
4 November 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
25 March 2011	Director's details changed for Ahmed Mohammed Mostafa El-Sharkawi on 24 September 2010 (2 pages)
25 March 2011	Director's details changed for Mr Alfred Lighter on 25 March 2011 (2 pages)
25 March 2011	Director's details changed for Dima Ahmed El Sharkawi on 24 September 2010 (2 pages)
25 March 2011	Director's details changed for Dima Ahmed El Sharkawi on 24 September 2010 (2 pages)
25 March 2011	Annual return made up to 24 September 2010 with a full list of shareholders (18 pages)
25 March 2011	Director's details changed for Ahmed Mohammed Mostafa El-Sharkawi on 24 September 2010 (2 pages)
25 March 2011	Director's details changed for Dawnholt Limited on 24 September 2010 (2 pages)
25 March 2011	Director's details changed for Mr Alfred Lighter on 25 March 2011 (2 pages)
25 March 2011	Annual return made up to 24 September 2010 with a full list of shareholders (18 pages)
25 March 2011	Director's details changed for Dawnholt Limited on 24 September 2010 (2 pages)
24 March 2011	Director's details changed for Susan Halim-Dahlan on 24 September 2010 (2 pages)
24 March 2011	Appointment of Managed Properties Limited as a secretary (2 pages)
24 March 2011	Termination of appointment of Ronald Peiris as a director (1 page)
24 March 2011	Director's details changed for Alfred Lighter on 24 September 2010 (2 pages)
24 March 2011	Director's details changed for Shahin Haj-Molla-Ali-Kani on 24 September 2010 (2 pages)
24 March 2011	Director's details changed for Shahin Haj-Molla-Ali-Kani on 24 September 2010 (2 pages)
24 March 2011	Termination of appointment of Shahin Haj-Molla-Ali-Kani as a director (1 page)
24 March 2011	Director's details changed for Miss Marion Frank on 24 September 2010 (2 pages)
24 March 2011	Director's details changed for Norna Mair Brierley Hughes on 24 September 2010 (2 pages)
24 March 2011	Director's details changed for Susan Halim-Dahlan on 24 September 2010 (2 pages)
24 March 2011	Director's details changed for Alfred Lighter on 24 September 2010 (2 pages)
24 March 2011	Director's details changed for Youssef Parakhouvnik on 24 September 2010 (2 pages)
24 March 2011	Termination of appointment of Shahin Haj-Molla-Ali-Kani as a director (1 page)
24 March 2011	Termination of appointment of Michael Earls as a secretary (1 page)
24 March 2011	Termination of appointment of Ronald Peiris as a director (1 page)
24 March 2011	Termination of appointment of Michael Earls as a secretary (1 page)
24 March 2011	Director's details changed for Esmaeel Golestani on 24 September 2010 (2 pages)
24 March 2011	Director's details changed for Miss Marion Frank on 24 September 2010 (2 pages)
24 March 2011	Appointment of Managed Properties Limited as a secretary (2 pages)
24 March 2011	Director's details changed for Youssef Parakhouvnik on 24 September 2010 (2 pages)
24 March 2011	Director's details changed for Esmaeel Golestani on 24 September 2010 (2 pages)
24 March 2011	Director's details changed for Norna Mair Brierley Hughes on 24 September 2010 (2 pages)
5 January 2011	Registered office address changed from Laurel Cottage Kingsway Iver Bucks SL0 9PL on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from Laurel Cottage Kingsway Iver Bucks SL0 9PL on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from Laurel Cottage Kingsway Iver Bucks SL0 9PL on 5 January 2011 (1 page)
4 January 2011	Total exemption small company accounts made up to 25 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 25 March 2010 (5 pages)
26 January 2010	Annual return made up to 24 September 2009 with a full list of shareholders (11 pages)
26 January 2010	Registered office address changed from Suite C Aston House Portsmouth Road Ripley Surrey GU23 6EW on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 24 September 2009 with a full list of shareholders (11 pages)
26 January 2010	Registered office address changed from Suite C Aston House Portsmouth Road Ripley Surrey GU23 6EW on 26 January 2010 (2 pages)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
17 January 2010	Full accounts made up to 25 March 2009 (9 pages)
17 January 2010	Full accounts made up to 25 March 2009 (9 pages)
6 April 2009	Return made up to 24/09/08; full list of members (14 pages)
6 April 2009	Return made up to 24/09/08; full list of members (14 pages)
26 March 2009	Full accounts made up to 25 March 2008 (9 pages)
26 March 2009	Full accounts made up to 25 March 2008 (9 pages)
31 July 2008	Return made up to 24/09/07; no change of members (13 pages)
31 July 2008	Return made up to 24/09/07; no change of members (13 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
28 January 2008	Full accounts made up to 25 March 2007 (9 pages)
28 January 2008	Full accounts made up to 25 March 2007 (9 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 27/12/06; no change of members (13 pages)
3 April 2007	Return made up to 27/12/06; no change of members (13 pages)
26 February 2007	New secretary appointed (1 page)
26 February 2007	Full accounts made up to 25 March 2006 (8 pages)
26 February 2007	New secretary appointed (1 page)
26 February 2007	Full accounts made up to 25 March 2006 (8 pages)
23 November 2006	New director appointed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
6 October 2006	Secretary resigned;director resigned (1 page)
6 October 2006	Secretary resigned;director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
4 April 2006	Return made up to 27/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (22 pages)
4 April 2006	Return made up to 27/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (22 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
8 March 2006	Full accounts made up to 25 March 2005 (8 pages)
8 March 2006	Full accounts made up to 25 March 2005 (8 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 16 heron court 63 lancaster gate london W2 3NJ (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 16 heron court 63 lancaster gate london W2 3NJ (1 page)
25 February 2005	Return made up to 27/12/04; change of members (14 pages)
25 February 2005	Return made up to 27/12/04; change of members (14 pages)
11 December 2004	Full accounts made up to 25 March 2004 (8 pages)
11 December 2004	Full accounts made up to 25 March 2004 (8 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
30 March 2004	Return made up to 27/12/03; no change of members (14 pages)
30 March 2004	Return made up to 27/12/03; no change of members (14 pages)
28 January 2004	Full accounts made up to 25 March 2003 (9 pages)
28 January 2004	Full accounts made up to 25 March 2003 (9 pages)
20 February 2003	Return made up to 27/12/02; full list of members (21 pages)
20 February 2003	Return made up to 27/12/02; full list of members (21 pages)
11 February 2003	Full accounts made up to 31 March 2002 (8 pages)
11 February 2003	Full accounts made up to 31 March 2002 (8 pages)
5 February 2002	Return made up to 27/12/01; change of members (11 pages)
5 February 2002	Return made up to 27/12/01; change of members (11 pages)
4 February 2002	Full accounts made up to 25 March 2001 (8 pages)
4 February 2002	Full accounts made up to 25 March 2001 (8 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
10 April 2001	New director appointed (1 page)
10 April 2001	New director appointed (1 page)
15 March 2001	Return made up to 27/12/00; change of members (10 pages)
15 March 2001	Return made up to 27/12/00; change of members (10 pages)
28 January 2001	Full accounts made up to 25 March 2000 (8 pages)
28 January 2001	Full accounts made up to 25 March 2000 (8 pages)
20 April 2000	Return made up to 27/12/99; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
20 April 2000	Return made up to 27/12/99; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
27 January 2000	Full accounts made up to 25 March 1999 (8 pages)
27 January 2000	Full accounts made up to 25 March 1999 (8 pages)
7 May 1999	Return made up to 27/12/98; change of members 363(353) ‐ Location of register of members address changed (10 pages)
7 May 1999	Return made up to 27/12/98; change of members 363(353) ‐ Location of register of members address changed (10 pages)
5 March 1999	Registered office changed on 05/03/99 from: heron court 63 lancaster gate london W2 3NJ (1 page)
5 March 1999	Registered office changed on 05/03/99 from: heron court 63 lancaster gate london W2 3NJ (1 page)
19 February 1999	Full accounts made up to 25 March 1998 (9 pages)
19 February 1999	Full accounts made up to 25 March 1998 (9 pages)
19 March 1998	Full accounts made up to 25 March 1997 (8 pages)
19 March 1998	Full accounts made up to 25 March 1997 (8 pages)
19 February 1998	Return made up to 27/12/97; change of members (10 pages)
19 February 1998	Return made up to 27/12/97; change of members (10 pages)
18 February 1997	Return made up to 27/11/96; full list of members (14 pages)
18 February 1997	Return made up to 27/11/96; full list of members (14 pages)
26 January 1997	Full accounts made up to 25 March 1996 (8 pages)
26 January 1997	Full accounts made up to 25 March 1996 (8 pages)
2 March 1996	Return made up to 27/12/95; change of members (10 pages)
2 March 1996	Return made up to 27/12/95; change of members (10 pages)
30 January 1996	Full accounts made up to 25 March 1995 (8 pages)
30 January 1996	Full accounts made up to 25 March 1995 (8 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
7 July 1975	Incorporation (13 pages)
7 July 1975	Incorporation (13 pages)

Heron Court Management Limited

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