HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

04479753

Incorporation date

07/07/2002

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/07/2002)

06/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

01/05/2012

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

View PDF (2 pages)

01/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2012

Declaration of solvency

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01/05/2012

Resolutions

View PDF (1 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/09/2011

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

View PDF (7 pages)

21/07/2011

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

View PDF (6 pages)

07/10/2010

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

View PDF (2 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 (7 pages)

01/08/2010

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

View PDF (6 pages)

08/06/2010

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

Director's details changed for Lionel Harvey Zeltser 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 (4 pages)

06/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

21/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

10/07/2008

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

View PDF (4 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

View PDF (1 pages)

31/08/2007

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

View PDF (2 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

06/08/2006

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

View PDF (2 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

14/08/2005

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

View PDF (2 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/07/2004

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

View PDF (6 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (5 pages)

29/07/2003

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

View PDF (6 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/06/2003

Director's particulars changed

View PDF (1 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (1 pages)

23/12/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

22/09/2002

New director appointed

View PDF (5 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (16 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (8 pages)

15/07/2002

New director appointed

View PDF (7 pages)

07/07/2002

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Goldman, Alan Irving	Director	07/07/2002 - 30/09/2003	112
Ronson, Gerald Maurice	Director	08/07/2002 - Present	97
Mr Jonathan Simon Goldstein	Director	10/02/2008 - Present	220
Zeltser, Lionel Harvey	Director	22/08/2002 - Present	37
SDG SECRETARIES LIMITED	Nominee Secretary	07/07/2002 - 07/07/2002	1995

Persons with Significant Control

No PSC data available.

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Description

About HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED

HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED is an(a) Dissolved company incorporated on 07/07/2002 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 4 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 SOUTHAMPTON INVESTMENTS (NO.1) LIMITED?

HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED is currently Dissolved. It was registered on 07/07/2002 and dissolved on 06/05/2013.

Where is HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED located?

HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED do?

HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.