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Dato Capital United Kingdom

Heron (Stone House No.2) LTD

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Reports

Full Company ReportHERON (STONE 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 04132059
Record last updated Saturday, December 22, 2018 2:55:11 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 (STONE HOUSE NO.2) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

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 Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
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, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Registry Jul 3, 2012 Annual return 4132... Annual return 4132...
Financials Apr 16, 2012 Annual accounts Annual accounts
Financials Feb 20, 2012 Annual accounts 4132... Annual accounts 4132...
Registry Jul 25, 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 4132... Change of particulars for director 4132...
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 4132... Particulars of a mortgage or charge 4132...
Registry Dec 19, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2009 Annual return Annual return
Financials Jun 29, 2009 Annual accounts Annual accounts
Financials Sep 22, 2008 Annual accounts 4132... Annual accounts 4132...
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 Nov 13, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
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 4132... Particulars of a mortgage or charge 4132...
Financials Oct 4, 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 Appointment of a director Appointment of a director
Registry Oct 15, 2003 Resignation of a director Resignation 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 Director and Company Director Appointment of a man as Director and Company 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 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 Feb 5, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
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 21, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 18, 2001 Appointment of a director Appointment of a director
Registry Jan 15, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2001 Appointment of a director Appointment of a director
Registry Jan 11, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2001 Written elective resolution Written elective resolution
Registry Jan 11, 2001 Resignation of a director Resignation of a director
Registry Dec 22, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Dec 21, 2000 Two appointments: 2 companies Two appointments: 2 companies

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