HERON LONDON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03411722

Incorporation date

24/07/1997

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

20/03/2026

Satisfaction of charge 034117220009 in full

View PDF (4 pages)

20/03/2026

Satisfaction of charge 034117220010 in full

View PDF (4 pages)

15/01/2026

Registration of charge 034117220011, created on 2026-01-14

View PDF (30 pages)

06/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

28/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

16/04/2024

Director's details changed for Sir Gerald Maurice Ronson on 2024-01-01

View PDF (2 pages)

13/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

28/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 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

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	24/07/1997 - 01/10/2003	112
Mr Jonathan Simon Goldstein	Director	11/02/2008 - 31/12/2013	220
Zeltser, Lionel Harvey	Director	03/04/2006 - 30/03/2018	37
Sutton, Joe	Director	19/12/2018 - Present	6
Woolley, Peter Thomas Griffith	Director	25/11/2016 - 19/12/2018	63

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HERON LONDON PROPERTIES LIMITED

HERON LONDON PROPERTIES LIMITED is an(a) Active company incorporated on 24/07/1997 with the registered office located at 2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA. 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 LONDON PROPERTIES LIMITED?

HERON LONDON PROPERTIES LIMITED is currently Active. It was registered on 24/07/1997 .

Where is HERON LONDON PROPERTIES LIMITED located?

HERON LONDON PROPERTIES LIMITED is registered at 2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA.

What does HERON LONDON PROPERTIES LIMITED do?

HERON LONDON PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HERON LONDON PROPERTIES LIMITED?

The latest filing was on 20/03/2026: Satisfaction of charge 034117220009 in full.