HERON KEMPSON HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03606902

Incorporation date

29/07/1998

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1998)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2011

Application to strike the company off the register

View PDF (3 pages)

07/10/2010

Secretary's details changed for Lionel Harvey Zeltser on 2010-09-27

View PDF (2 pages)

04/10/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2010-09-27

View PDF (2 pages)

03/10/2010

Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 2010-10-04

View PDF (1 pages)

29/09/2010

Director's details changed for Gerald Maurice Ronson on 2010-09-27

View PDF (2 pages)

20/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

01/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2010-04-30

View PDF (2 pages)

07/02/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2009-10-31

View PDF (2 pages)

27/01/2010

Secretary's details changed for Lionel Harvey Zeltser on 2009-10-31

View PDF (1 pages)

13/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

06/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

21/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

10/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

28/02/2008

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

View PDF (1 pages)

17/02/2008

New director appointed

View PDF (1 pages)

17/02/2008

Director resigned

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30/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

25/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

03/08/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

03/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

24/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

25/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

19/07/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (5 pages)

13/08/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

29/07/2003

Return made up to 30/06/03; full list of members

View PDF (5 pages)

11/06/2003

Director's particulars changed

View PDF (1 pages)

28/05/2003

Resolutions

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28/05/2003

Resolutions

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28/05/2003

Resolutions

View PDF (1 pages)

29/08/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

28/10/2001

Particulars of mortgage/charge

View PDF (14 pages)

28/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2001

Resolutions

View PDF (2 pages)

09/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/08/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

06/08/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

10/09/2000

New secretary appointed

View PDF (2 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Return made up to 30/06/00; full list of members

View PDF (5 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

13/01/2000

Secretary resigned

View PDF (1 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (12 pages)

16/08/1999

Director resigned

View PDF (1 pages)

27/07/1999

Return made up to 30/06/99; full list of members

View PDF (14 pages)

26/04/1999

Resolutions

View PDF (0 pages)

26/04/1999

Resolutions

View PDF (1 pages)

16/03/1999

Particulars of mortgage/charge

View PDF (12 pages)

23/02/1999

Resolutions

View PDF (12 pages)

22/02/1999

Memorandum and Articles of Association

View PDF (11 pages)

07/12/1998

Resolutions

View PDF (1 pages)

22/10/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (12 pages)

04/10/1998

Secretary resigned

View PDF (1 pages)

27/09/1998

New director appointed

View PDF (4 pages)

27/09/1998

New secretary appointed

View PDF (2 pages)

27/09/1998

New director appointed

View PDF (4 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

Memorandum and Articles of Association

View PDF (11 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Registered office changed on 16/09/98 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

09/09/1998

Certificate of change of name

View PDF (2 pages)

29/07/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goldman, Alan Irving	Director	10/09/1998 - 01/10/2003	112
Mr Jonathan Simon Goldstein	Director	11/02/2008 - Present	220
Wood, Martin George	Director	18/09/1998 - 23/07/1999	18
Kitchen, Daniel John	Director	01/10/2003 - 11/02/2008	81
Duffill, Clare Marianne	Director	30/07/1998 - 10/09/1998	194

Persons with Significant Control

No PSC data available.

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Description

About HERON KEMPSON HOUSE LIMITED

HERON KEMPSON HOUSE LIMITED is an(a) Dissolved company incorporated on 29/07/1998 with the registered office located at Heron House, 4 Bentinck Street, London W1U 2EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERON KEMPSON HOUSE LIMITED?

HERON KEMPSON HOUSE LIMITED is currently Dissolved. It was registered on 29/07/1998 and dissolved on 12/12/2011.

Where is HERON KEMPSON HOUSE LIMITED located?

HERON KEMPSON HOUSE LIMITED is registered at Heron House, 4 Bentinck Street, London W1U 2EF.

What does HERON KEMPSON HOUSE LIMITED do?

HERON KEMPSON HOUSE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HERON KEMPSON HOUSE LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.