Heron (Devonshire Row No.2) Limited

Company Name	Heron (Devonshire Row No.2) Limited
Company Status	Dissolved
Company Number	04117277
Category	Private Limited Company
Incorporation Date	30 November 2000(23 years, 5 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)
Previous Name	Hackremco (No.1755) Limited

Business Activity

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

Directors

Director Name	Sir Gerald Maurice Ronson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	17 years, 7 months (closed 24 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Peter Thomas Griffith Woolley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2016(15 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Secretary Name	James Eric Manning
Status	Closed
Appointed	30 March 2018(17 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 24 July 2018)
Role	Company Director
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Christopher John Morton
Nationality	British
Status	Resigned
Appointed	19 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	8 Wighton Mews Isleworth Middlesex TW7 4DZ

Secretary Name	Lionel Harvey Zeltser
Nationality	British
Status	Resigned
Appointed	15 May 2002(1 year, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 years, 10 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

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Daniel Simon Samson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	heroncity.com

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 Corp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

9 December 2009	Delivered on: 19 December 2009 Satisfied on: 12 December 2013 Persons entitled: Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Banks (The Agent) Classification: Deed of amendment and confirmation Secured details: All monies due or to become due from the chargors under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the obligors to all or any or the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures see image for full details. Fully Satisfied
9 December 2009	Delivered on: 19 December 2009 Satisfied on: 12 December 2013 Persons entitled: Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Banks (The Agent) Classification: Instrument of amendment and confirmation Secured details: All monies due or to become due the chargor and/or any other chargor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral see image for full details. Fully Satisfied
9 December 2009	Delivered on: 19 December 2009 Satisfied on: 12 December 2013 Persons entitled: Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Banks (The Agent) Classification: Deed of amendment and confirmation Secured details: All monies due or to become due from the chargor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property; the rent; see image for full details. Fully Satisfied
9 December 2009	Delivered on: 19 December 2009 Satisfied on: 12 December 2013 Persons entitled: Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Banks (The Agent) Classification: Account charge Secured details: All monies due or to become due from the chargors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge its rights and interest in any money now or at any time after the date of the account charge standing to the credit of the accounts together with accrued interest in respect of such money and the debts owing to the chargors in respect of such money and interest see image for full details. Fully Satisfied
12 April 2006	Delivered on: 21 April 2006 Satisfied on: 12 December 2013 Persons entitled: Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Banks(The Secured Party) Classification: Security agreement Secured details: All monies due or to become due from the company and/or any other chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in or to the collateral meaning all right title and interest in and to the units. See the mortgage charge document for full details. Fully Satisfied
21 March 2006	Delivered on: 5 April 2006 Satisfied on: 12 December 2013 Persons entitled: Deutsche Postbank Ag London Branch Classification: Security agreement Secured details: All monies due or to become due from the obligor and/or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right,title and interest in or to the collateral. See the mortgage charge document for full details. Fully Satisfied
22 December 2004	Delivered on: 8 January 2005 Satisfied on: 12 December 2013 Persons entitled: Ing Bhf-Bank Aktiengesellschaft, London Branch as Trustee for the Finance Parties (Agent) Classification: Legal charge Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 13,15 & 17 devonshire row london t/no NGL830670 rent insurance and all monies standing to the credit of the rent account and sales proceeds account. Fully Satisfied
31 January 2001	Delivered on: 10 February 2001 Satisfied on: 12 December 2013 Persons entitled: Bhf-Bank Ag Classification: Debenture Secured details: All monies, obligations or liabilities due or to become due from the company and/or any of the obligors to the beneficiaries under any finance documents (as defined therein). Particulars: Fixed charge its interest in the real property, any investment, its existing and future goodwill and uncalled capital, any intellectual property, all furniture, fittings, equipment and inventory owned both present and future. All monies standing to the credit of any designated account, including the rent account and the sale proceeds account, the proceeds of any insurance. Floating charge, its undertaking and property. Fully Satisfied

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
27 April 2018	Application to strike the company off the register (3 pages)
3 April 2018	Termination of appointment of Lionel Harvey Zeltser as a secretary on 30 March 2018 (1 page)
3 April 2018	Appointment of James Eric Manning as a secretary on 30 March 2018 (2 pages)
3 July 2017	Notification of Heron Property Corporation Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Heron Property Corporation Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
15 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
15 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
7 December 2016	Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016 (2 pages)
7 December 2016	Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016 (2 pages)
7 December 2016	Termination of appointment of Daniel Simon Samson as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Daniel Simon Samson as a director on 30 November 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
24 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (5 pages)
24 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (5 pages)
30 September 2015	Full accounts made up to 31 December 2014 (17 pages)
30 September 2015	Full accounts made up to 31 December 2014 (17 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (5 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (5 pages)
25 September 2014	Full accounts made up to 31 December 2013 (16 pages)
25 September 2014	Full accounts made up to 31 December 2013 (16 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
14 January 2014	Termination of appointment of Jonathan Goldstein as a director (1 page)
14 January 2014	Termination of appointment of Jonathan Goldstein as a director (1 page)
13 January 2014	Appointment of Mr Daniel Simon Samson as a director (2 pages)
13 January 2014	Appointment of Mr Daniel Simon Samson as a director (2 pages)
12 December 2013	Satisfaction of charge 5 in full (4 pages)
12 December 2013	Satisfaction of charge 7 in full (4 pages)
12 December 2013	Satisfaction of charge 1 in full (4 pages)
12 December 2013	Satisfaction of charge 5 in full (4 pages)
12 December 2013	Satisfaction of charge 8 in full (4 pages)
12 December 2013	Satisfaction of charge 6 in full (4 pages)
12 December 2013	Satisfaction of charge 8 in full (4 pages)
12 December 2013	Satisfaction of charge 3 in full (4 pages)
12 December 2013	Satisfaction of charge 4 in full (4 pages)
12 December 2013	Satisfaction of charge 4 in full (4 pages)
12 December 2013	Satisfaction of charge 1 in full (4 pages)
12 December 2013	Satisfaction of charge 2 in full (4 pages)
12 December 2013	Satisfaction of charge 6 in full (4 pages)
12 December 2013	Satisfaction of charge 7 in full (4 pages)
12 December 2013	Satisfaction of charge 2 in full (4 pages)
12 December 2013	Satisfaction of charge 3 in full (4 pages)
17 September 2013	Accounts made up to 31 December 2012 (18 pages)
17 September 2013	Accounts made up to 31 December 2012 (18 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
16 April 2012	Accounts made up to 31 December 2011 (16 pages)
16 April 2012	Accounts made up to 31 December 2011 (16 pages)
20 February 2012	Accounts made up to 31 December 2010 (14 pages)
20 February 2012	Accounts made up to 31 December 2010 (14 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
15 October 2010	Accounts made up to 31 December 2009 (13 pages)
15 October 2010	Accounts made up to 31 December 2009 (13 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)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
9 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)
19 December 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
13 July 2009	Return made up to 30/06/09; full list of members (3 pages)
13 July 2009	Return made up to 30/06/09; full list of members (3 pages)
29 June 2009	Accounts made up to 31 December 2008 (12 pages)
29 June 2009	Accounts made up to 31 December 2008 (12 pages)
22 September 2008	Accounts made up to 31 December 2007 (13 pages)
22 September 2008	Accounts made up to 31 December 2007 (13 pages)
10 July 2008	Return made up to 30/06/08; full list of members (3 pages)
10 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 (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	Director resigned (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
30 October 2007	Accounts made up to 31 December 2006 (14 pages)
30 October 2007	Accounts made up to 31 December 2006 (14 pages)
25 July 2007	Return made up to 30/06/07; full list of members (2 pages)
25 July 2007	Return made up to 30/06/07; full list of members (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (13 pages)
5 November 2006	Accounts made up to 31 December 2005 (13 pages)
3 August 2006	Return made up to 30/06/06; full list of members (2 pages)
3 August 2006	Return made up to 30/06/06; full list of members (2 pages)
12 May 2006	Declaration of mortgage charge released/ceased (3 pages)
12 May 2006	Declaration of mortgage charge released/ceased (3 pages)
21 April 2006	Particulars of mortgage/charge (6 pages)
21 April 2006	Particulars of mortgage/charge (6 pages)
5 April 2006	Particulars of mortgage/charge (6 pages)
5 April 2006	Particulars of mortgage/charge (6 pages)
5 October 2005	Accounts made up to 31 December 2004 (13 pages)
5 October 2005	Accounts made up to 31 December 2004 (13 pages)
22 July 2005	Return made up to 30/06/05; full list of members (2 pages)
22 July 2005	Return made up to 30/06/05; full list of members (2 pages)
8 January 2005	Particulars of mortgage/charge (6 pages)
8 January 2005	Particulars of mortgage/charge (6 pages)
26 October 2004	Accounts made up to 31 December 2003 (13 pages)
26 October 2004	Accounts made up to 31 December 2003 (13 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	New director appointed (5 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
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)
24 July 2003	Accounts made up to 31 December 2002 (13 pages)
24 July 2003	Accounts made up to 31 December 2002 (13 pages)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
10 December 2002	Return made up to 30/11/02; full list of members (5 pages)
10 December 2002	Return made up to 30/11/02; full list of members (5 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Secretary resigned (1 page)
23 July 2002	Accounts made up to 31 December 2001 (11 pages)
23 July 2002	Accounts made up to 31 December 2001 (11 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
6 March 2002	Return made up to 30/11/01; full list of members (5 pages)
6 March 2002	Return made up to 30/11/01; full list of members (5 pages)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
14 February 2001	Memorandum and Articles of Association (12 pages)
14 February 2001	Memorandum and Articles of Association (12 pages)
10 February 2001	Particulars of mortgage/charge (12 pages)
10 February 2001	Particulars of mortgage/charge (12 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Memorandum and Articles of Association (11 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Memorandum and Articles of Association (11 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
22 December 2000	Memorandum and Articles of Association (11 pages)
22 December 2000	Accounting reference date shortened from 30/11/01 to 31/12/00 (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 19/12/00 (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 19/12/00 (2 pages)
22 December 2000	Accounting reference date shortened from 30/11/01 to 31/12/00 (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Registered office changed on 22/12/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
22 December 2000	Memorandum and Articles of Association (11 pages)
18 December 2000	Company name changed hackremco (no.1755) LIMITED\certificate issued on 18/12/00 (2 pages)
18 December 2000	Company name changed hackremco (no.1755) LIMITED\certificate issued on 18/12/00 (2 pages)
30 November 2000	Incorporation (15 pages)
30 November 2000	Incorporation (15 pages)

Heron (Devonshire Row No.2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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