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Dato Capital United Kingdom

Heron (Devonshire House No.2) LTD

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Reports

Full Company ReportHERON (DEVONSHIRE HOUSE NO.2) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03753778
Record last updated Saturday, December 22, 2018 2:55:28 AM UTC
Official Address Heron House 4 Bentinck Street Marylebone High, Marylebone High Street
There are 96 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U2EF
Sector Development of building projects

Charts

Visits

HERON (DEVONSHIRE HOUSE NO.2) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112020-62024-92025-3012

Directors

Document Type Publication date Download link
Registry Dec 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 25, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Registry Jul 3, 2012 Annual return 3753... Annual return 3753...
Financials Apr 16, 2012 Annual accounts Annual accounts
Financials Feb 20, 2012 Annual accounts 3753... Annual accounts 3753...
Registry Jul 22, 2011 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of registered office address Change of registered office address
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 3753... Change of particulars for director 3753...
Registry Jan 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 19, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2009 Particulars of a mortgage or charge 3753... Particulars of a mortgage or charge 3753...
Registry Dec 19, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2009 Annual return Annual return
Financials Jun 29, 2009 Annual accounts Annual accounts
Financials Sep 22, 2008 Annual accounts 3753... Annual accounts 3753...
Registry Jul 10, 2008 Annual return Annual return
Registry Feb 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Feb 11, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Annual return Annual return
Registry Jan 22, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Annual return Annual return
Registry May 12, 2006 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2006 Particulars of a mortgage or charge 3753... Particulars of a mortgage or charge 3753...
Registry Mar 22, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Registry Oct 15, 2003 Resignation of a director Resignation of a director
Registry Oct 15, 2003 Appointment of a director Appointment of a director
Registry Oct 1, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 30, 2003 Annual return Annual return
Financials Jul 24, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2003 Elective resolution Elective resolution
Registry Aug 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Jul 19, 2002 Annual return Annual return
Registry Jun 7, 2002 Appointment of a secretary Appointment of a secretary
Registry May 15, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 9, 2002 Annual return Annual return
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Registry May 24, 2001 Annual return 3753... Annual return 3753...
Registry Feb 14, 2001 Adopt mem and arts Adopt mem and arts
Registry Feb 14, 2001 Memorandum of association Memorandum of association
Registry Feb 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2001 Change of name certificate Change of name certificate
Registry Dec 11, 2000 Change of name certificate 3753... Change of name certificate 3753...
Registry Dec 4, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 8, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 13, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 9, 2000 Annual return Annual return
Financials May 9, 2000 Annual accounts Annual accounts
Registry Mar 23, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 15, 1999 Change of name certificate Change of name certificate
Registry Jul 8, 1999 Appointment of a director Appointment of a director
Registry Jul 8, 1999 Resignation of a director Resignation of a director
Registry Jul 8, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 8, 1999 Appointment of a director Appointment of a director
Registry Jul 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 1999 Change of accounting reference date Change of accounting reference date
Registry Jun 22, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Apr 16, 1999 Two appointments: a woman and a person Two appointments: a woman and a person

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