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Dato Capital United Kingdom

Heron City LTD, United Kingdom

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Reports

Full Company ReportHERON CITY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 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 03753854
Record last updated Saturday, December 22, 2018 2:54:54 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 Activities of head offices

Charts

Visits

HERON CITY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-52014-92020-22022-122024-72024-92024-112025-2012

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 More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Annual return Annual return
Registry Apr 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 3753... Statement of satisfaction in full or in part of mortgage or charge 3753...
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
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Dec 9, 2008 Annual accounts Annual accounts
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 Director and Solicitor Appointment of a man as Director and Solicitor
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 2, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Financials Nov 23, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2006 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Aug 3, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2005 Annual return Annual return
Registry Jan 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Registry Jan 21, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 15, 2003 Appointment of a director Appointment of a director
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 May 29, 2003 Elective resolution Elective resolution
Financials Sep 10, 2002 Annual accounts Annual accounts
Registry Sep 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 27, 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)
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
Registry Nov 16, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Aug 24, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2001 Annual return Annual return
Registry May 23, 2001 Annual return 3753... Annual return 3753...
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 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 13, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 13, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Jun 13, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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 21, 1999 Memorandum of association Memorandum of association
Registry Jun 16, 1999 Appointment of a director Appointment of a director
Registry May 28, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 28, 1999 Resignation of a director Resignation of a director
Registry May 28, 1999 Resignation of a secretary Resignation of a secretary
Registry May 28, 1999 Appointment of a director Appointment of a director
Registry May 28, 1999 Appointment of a secretary Appointment of a secretary
Registry May 25, 1999 Change of accounting reference date Change of accounting reference date
Registry May 17, 1999 Change of name certificate Change of name certificate
Registry May 5, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Apr 16, 1999 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman

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