Heron Kempson House Limited

Company Name	Heron Kempson House Limited
Company Status	Dissolved
Company Number	03606902
Category	Private Limited Company
Incorporation Date	30 July 1998(25 years, 9 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Name	Acre 202 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gerald Maurice Ronson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1998(1 month, 1 week after company formation)
Appointment Duration	13 years, 3 months (closed 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Secretary Name	Lionel Harvey Zeltser
Nationality	British
Status	Closed
Appointed	15 May 2002(3 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2008(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Clare Marianne Duffill
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Company Secretarial Assistant
Correspondence Address	8 Vaughan Way Wapping London E1 9PT

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Mark Stephen Fenchelle
Nationality	British
Status	Resigned
Appointed	10 September 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	7 Bovill Road Honor Oak Park London SE23 1HB

Director Name	Martin George Wood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 23 July 1999)
Role	Financial Director
Correspondence Address	1-2 The Terrace Stoke Road Lower Layham Ipswich Suffolk IP7 5RB

Secretary Name	Mr Steven Andrew Brown
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 St Marys Avenue London N3 1SN

Secretary Name	Christopher John Morton
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	8 Wighton Mews Isleworth Middlesex TW7 4DZ

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	Heron House 4 Bentinck Street London W1U 2EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at 1	Heron Property Corporation Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	Application to strike the company off the register (3 pages)
16 August 2011	Application to strike the company off the register (3 pages)
8 October 2010	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 (2 pages)
4 October 2010	Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010 (1 page)
30 September 2010	Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages)
30 September 2010	Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 1 (5 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 1 (5 pages)
8 June 2010	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
8 February 2010	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages)
8 February 2010	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
28 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
14 July 2009	Return made up to 30/06/09; full list of members (3 pages)
14 July 2009	Return made up to 30/06/09; full list of members (3 pages)
7 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 June 2009	Accounts made up to 31 December 2008 (6 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 September 2008	Accounts made up to 31 December 2007 (6 pages)
11 July 2008	Return made up to 30/06/08; full list of members (3 pages)
11 July 2008	Return made up to 30/06/08; full list of members (3 pages)
29 February 2008	Director's Change of Particulars / jonathan goldstein / 11/02/2008 / HouseName/Number was: , now: 9; Street was: 78 kingsley way, now: holne chase; Post Code was: N2 0EN, now: N2 0QP (1 page)
29 February 2008	Director's change of particulars / jonathan goldstein / 11/02/2008 (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (1 page)
31 August 2007	Accounts made up to 31 December 2006 (6 pages)
31 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 July 2007	Return made up to 30/06/07; full list of members (2 pages)
26 July 2007	Return made up to 30/06/07; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 October 2006	Accounts made up to 31 December 2005 (6 pages)
4 August 2006	Return made up to 30/06/06; full list of members (2 pages)
4 August 2006	Return made up to 30/06/06; full list of members (2 pages)
4 October 2005	Accounts made up to 31 December 2004 (6 pages)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 July 2005	Return made up to 30/06/05; full list of members (2 pages)
25 July 2005	Return made up to 30/06/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts made up to 31 December 2003 (6 pages)
20 July 2004	Return made up to 30/06/04; full list of members (5 pages)
20 July 2004	Return made up to 30/06/04; full list of members (5 pages)
15 October 2003	New director appointed (5 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (5 pages)
15 October 2003	Director resigned (1 page)
14 August 2003	Full accounts made up to 31 December 2002 (7 pages)
14 August 2003	Full accounts made up to 31 December 2002 (7 pages)
30 July 2003	Return made up to 30/06/03; full list of members (5 pages)
30 July 2003	Return made up to 30/06/03; full list of members (5 pages)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
29 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Secretary resigned (1 page)
25 July 2002	Return made up to 30/06/02; full list of members (6 pages)
25 July 2002	Return made up to 30/06/02; full list of members (6 pages)
23 July 2002	Full accounts made up to 31 December 2001 (7 pages)
23 July 2002	Full accounts made up to 31 December 2001 (7 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
29 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2001	Particulars of mortgage/charge (14 pages)
29 October 2001	Particulars of mortgage/charge (14 pages)
29 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2001	Full accounts made up to 31 December 2000 (7 pages)
28 August 2001	Full accounts made up to 31 December 2000 (7 pages)
7 August 2001	Return made up to 30/06/01; full list of members (5 pages)
7 August 2001	Return made up to 30/06/01; full list of members (5 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
1 August 2000	Return made up to 30/06/00; full list of members (5 pages)
1 August 2000	Return made up to 30/06/00; full list of members (5 pages)
9 May 2000	Full accounts made up to 31 December 1999 (7 pages)
9 May 2000	Full accounts made up to 31 December 1999 (7 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
21 December 1999	Particulars of mortgage/charge (12 pages)
21 December 1999	Particulars of mortgage/charge (12 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
28 July 1999	Return made up to 30/06/99; full list of members (14 pages)
28 July 1999	Return made up to 30/06/99; full list of members (14 pages)
27 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1999	Particulars of mortgage/charge (12 pages)
17 March 1999	Particulars of mortgage/charge (12 pages)
24 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 February 1999	Memorandum and Articles of Association (11 pages)
23 February 1999	Memorandum and Articles of Association (11 pages)
8 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
23 October 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
15 October 1998	Particulars of mortgage/charge (12 pages)
15 October 1998	Particulars of mortgage/charge (12 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Secretary resigned (1 page)
28 September 1998	New director appointed (4 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New director appointed (4 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New director appointed (4 pages)
28 September 1998	New director appointed (4 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Memorandum and Articles of Association (11 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Memorandum and Articles of Association (11 pages)
16 September 1998	Registered office changed on 16/09/98 from: acre house 11-15 william road london NW1 3ER (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Registered office changed on 16/09/98 from: acre house 11-15 william road london NW1 3ER (1 page)
16 September 1998	Director resigned (1 page)
10 September 1998	Company name changed acre 202 LIMITED\certificate issued on 10/09/98 (2 pages)
10 September 1998	Company name changed acre 202 LIMITED\certificate issued on 10/09/98 (2 pages)
30 July 1998	Incorporation (16 pages)

Heron Kempson House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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