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Dato Capital United Kingdom

Heron Land Developments LTD

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Reports

Extended Company Report with Annual Accounts HERON LAND DEVELOPMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00644366
Record last updated Saturday, December 22, 2018 2:55:05 AM UTC
Official Address Heron House 4 Bentinck Street Marylebone High, Marylebone High Street
There are 96 companies registered at this street
Postal Code W1U2EF
Sector Development of building projects

Charts

Visits

HERON LAND DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024

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 Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Registry Mar 19, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2013 Particulars of a mortgage or charge 6443... Particulars of a mortgage or charge 6443...
Registry Jan 24, 2013 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 Jan 24, 2013 Statement of satisfaction in full or in part of mortgage or charge 6443... Statement of satisfaction in full or in part of mortgage or charge 6443...
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Resignation of one Director Resignation of one Director
Registry Jul 3, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Sep 2, 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 Jul 21, 2011 Annual return Annual return
Registry Nov 19, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
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 1, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 27, 2010 Annual return Annual return
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Change of particulars for director 6443... Change of particulars for director 6443...
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2010 Particulars of a mortgage or charge 6443... Particulars of a mortgage or charge 6443...
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 6443... Change of particulars for director 6443...
Registry Jan 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2009 Annual return Annual return
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Registry Jul 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2008 Notice of change of directors or secretaries or in their particulars 6443... Notice of change of directors or secretaries or in their particulars 6443...
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 19, 2008 Resignation of a director Resignation of a director
Registry Feb 19, 2008 Appointment of a director Appointment of a director
Financials Nov 13, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Annual return Annual return
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry Sep 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 15, 2006 Appointment of a director Appointment of a director
Registry Aug 4, 2006 Annual return Annual return
Registry Feb 2, 2006 Appointment of a director Appointment of a director
Registry Feb 2, 2006 Resignation of a director Resignation of a director
Registry Nov 24, 2005 Resignation of a director 6443... Resignation of a director 6443...
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Annual return Annual return
Registry Dec 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Oct 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2004 Annual return Annual return
Registry Mar 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2004 Resignation of a director Resignation of a director
Registry Oct 15, 2003 Appointment of a director Appointment of a director
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Annual return Annual return
Registry Jun 11, 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 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2002 Annual return Annual return
Financials Jul 23, 2002 Annual accounts Annual accounts
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 Resignation of a director Resignation of a director
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Registry Sep 11, 2000 Resignation of a director Resignation of a director
Registry Sep 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2000 Annual return Annual return
Financials May 9, 2000 Annual accounts Annual accounts
Registry Jan 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 1999 Particulars of a mortgage or charge 6443... Particulars of a mortgage or charge 6443...
Registry Sep 20, 1999 Appointment of a director Appointment of a director
Registry Aug 17, 1999 Resignation of a director Resignation of a director
Registry Jul 21, 1999 Annual return Annual return
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry Dec 9, 1998 Annual return Annual return
Registry Sep 30, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 1998 Appointment of a director Appointment of a director
Financials Jul 15, 1998 Annual accounts Annual accounts
Registry May 28, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 29, 1998 Annual return Annual return
Registry Jan 9, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 9, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 6443... Declaration of satisfaction in full or in part of a mortgage or charge 6443...
Registry Jan 9, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 9, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 27, 1997 Annual accounts Annual accounts

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