HERON PROPERTY HOLDINGS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

01517364

Incorporation date

15/09/1980

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

07/05/2013

Final Gazette dissolved following liquidation

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07/02/2013

Return of final meeting in a members' voluntary winding up

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02/05/2012

Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 2012-05-02

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02/05/2012

Declaration of solvency

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02/05/2012

Appointment of a voluntary liquidator

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02/05/2012

Resolutions

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21/09/2011

Accounts for a dormant company made up to 2010-12-31

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25/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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08/10/2010

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

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04/10/2010

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

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04/10/2010

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

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30/09/2010

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

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21/09/2010

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

View PDF (7 pages)

02/08/2010

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

View PDF (5 pages)

09/06/2010

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

View PDF (2 pages)

08/02/2010

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

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28/01/2010

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

View PDF (1 pages)

14/07/2009

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

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07/06/2009

Accounts made up to 2008-12-31

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09/12/2008

Accounts made up to 2007-12-31

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11/07/2008

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

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29/02/2008

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

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19/02/2008

New director appointed

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19/02/2008

Director resigned

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01/09/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

30/07/2007

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

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05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/08/2006

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

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04/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/08/2005

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

View PDF (2 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/07/2004

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)

14/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/07/2003

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)

30/08/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

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

View PDF (6 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

07/06/2002

New secretary appointed

View PDF (1 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/08/2001

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

View PDF (5 pages)

07/08/2001

Registered office changed on 07/08/01 from: heron house 19 marlebone road london NW8 7AJ

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11/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Secretary resigned

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01/08/2000

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

View PDF (5 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/01/2000

New secretary appointed

View PDF (2 pages)

14/01/2000

Secretary resigned

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11/10/1999

Return made up to 15/09/99; full list of members

View PDF (12 pages)

11/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/11/1998

Return made up to 15/09/98; full list of members

View PDF (12 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

04/11/1997

Return made up to 15/09/97; full list of members

View PDF (12 pages)

27/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

26/11/1996

Secretary resigned

View PDF (1 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

23/10/1996

Return made up to 15/09/96; full list of members

View PDF (9 pages)

30/04/1996

Full accounts made up to 1995-12-31

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18/01/1996

Secretary's particulars changed

View PDF (2 pages)

13/11/1995

Accounting reference date shortened from 31/03 to 31/12

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26/09/1995

Return made up to 15/09/95; no change of members

View PDF (5 pages)

07/07/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

13/04/1995

Declaration of satisfaction of mortgage/charge

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13/04/1995

Declaration of satisfaction of mortgage/charge

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13/04/1995

Declaration of satisfaction of mortgage/charge

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06/02/1995

Declaration of satisfaction of mortgage/charge

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14/01/1995

Full accounts made up to 1994-03-31

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28/09/1994

Return made up to 15/09/94; no change of members

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09/02/1994

Full accounts made up to 1993-03-31

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22/10/1993

Return made up to 15/09/93; full list of members

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11/10/1993

Director resigned

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08/10/1993

Particulars of mortgage/charge

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08/10/1993

Particulars of mortgage/charge

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08/10/1993

Particulars of mortgage/charge

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08/10/1993

Particulars of mortgage/charge

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05/10/1993

New director appointed

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27/06/1993

New director appointed

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21/05/1993

Director resigned

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21/05/1993

Secretary resigned

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29/04/1993

New secretary appointed

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26/04/1993

Director resigned

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18/02/1993

Full accounts made up to 1992-03-31

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21/09/1992

Return made up to 15/09/92; full list of members

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26/02/1992

Full accounts made up to 1991-03-31

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08/11/1991

Return made up to 15/09/91; no change of members

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25/01/1991

Return made up to 04/12/90; full list of members

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23/01/1991

Resolutions

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23/01/1991

Resolutions

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30/11/1990

Full accounts made up to 1990-03-31

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29/05/1990

New director appointed

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30/04/1990

Accounting reference date extended from 30/03 to 31/03

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21/03/1990

Director resigned

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21/11/1989

Director resigned

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13/10/1989

Return made up to 15/09/89; full list of members

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27/09/1989

Full accounts made up to 1989-03-30

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04/08/1989

New director appointed

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22/06/1989

Director resigned

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07/04/1989

Accounting reference date shortened from 31/03 to 30/03

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16/11/1988

Director resigned

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07/11/1988

Return made up to 25/10/88; full list of members

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07/11/1988

Full accounts made up to 1988-03-31

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11/03/1988

Full accounts made up to 1987-03-31

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23/02/1988

Return made up to 31/12/86; full list of members

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12/02/1988

Annual account delivery extended by 09 weeks

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14/12/1987

New director appointed

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17/11/1987

Return made up to 24/04/87; full list of members

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15/05/1987

Full accounts made up to 1986-03-31

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26/02/1987

Secretary resigned;new secretary appointed

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17/02/1987

New director appointed

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30/05/1986

Full accounts made up to 1985-03-31

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22/05/1986

Return made up to 03/01/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Mr Jonathan Simon Goldstein	Director	11/02/2008 - Present	220
Kitchen, Daniel John	Director	01/10/2003 - 11/02/2008	81
Parsons, Neil	Secretary	08/04/1993 - 27/09/1996	29
Goldman, Alan Irving	Director	24/05/1993 - 01/10/2003	112
Marx, Michael Henry	Director	21/09/1993 - 24/09/1993	207

Persons with Significant Control

No PSC data available.

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Description

About HERON PROPERTY HOLDINGS (EUROPE) LIMITED

HERON PROPERTY HOLDINGS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 15/09/1980 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. 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 PROPERTY HOLDINGS (EUROPE) LIMITED?

HERON PROPERTY HOLDINGS (EUROPE) LIMITED is currently Dissolved. It was registered on 15/09/1980 and dissolved on 07/05/2013.

Where is HERON PROPERTY HOLDINGS (EUROPE) LIMITED located?

HERON PROPERTY HOLDINGS (EUROPE) LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does HERON PROPERTY HOLDINGS (EUROPE) LIMITED do?

HERON PROPERTY HOLDINGS (EUROPE) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HERON PROPERTY HOLDINGS (EUROPE) LIMITED?

The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.