Heron Estate Corporation Limited

Company Name	Heron Estate Corporation Limited
Company Status	Dissolved
Company Number	06218177
Category	Private Limited Company
Incorporation Date	18 April 2007(17 years ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Sir Gerald Maurice Ronson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2007(same day as company formation)
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	18 April 2007(same day as company formation)
Role	Company Director
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	Closed
Appointed	31 December 2013(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 June 2016)
Role	Solicitor
Country of Residence	England
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	18 April 2007(same day as company formation)
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(9 months, 4 weeks 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	Luciene James Limited (Corporation)
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Telephone	020 74864477
Telephone region	London

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 Residences LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	Application to strike the company off the register (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
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)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 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)
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)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 June 2010	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
7 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 May 2009	Return made up to 18/04/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
3 June 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
15 May 2008	Return made up to 18/04/08; full list of members (4 pages)
29 April 2008	Director appointed jonathan simon goldstein (1 page)
29 April 2008	Appointment terminated director daniel kitchen (1 page)
17 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (3 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Memorandum and Articles of Association (5 pages)
16 May 2007	Registered office changed on 16/05/07 from: 280 grays inn road london WC1X 8EB (1 page)
16 May 2007	New secretary appointed (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2007	Incorporation (17 pages)

Heron Estate Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London