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Dato Capital United Kingdom

Heron Quays (Rt3) T1 LTD

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Reports

Extended Company Report with Annual Accounts HERON QUAYS (RT3) T1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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 04525109
Record last updated Monday, October 16, 2023 11:54:25 AM UTC
Official Address 30 Floor 1 Canada Square Millwall
There are 513 companies registered at this street
Postal Code E145AB
Sector Buying and selling of own real estate

Charts

Visits

HERON QUAYS (RT3) T1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2021 Resignation of one Director (a man) 4525... Resignation of one Director (a man) 4525...
Registry May 6, 2021 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 19, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 19, 2017 Statement of satisfaction of a charge / full / charge no 1 7973688... Statement of satisfaction of a charge / full / charge no 1 7973688...
Financials Jul 10, 2017 Annual accounts Annual accounts
Registry Jan 19, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 12, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 21, 2016 Resolution Resolution
Registry Sep 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 1, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 4, 2015 Annual return Annual return
Registry Sep 3, 2015 Change of particulars for director Change of particulars for director
Registry Sep 3, 2015 Change of particulars for director 2595640... Change of particulars for director 2595640...
Financials Jul 3, 2015 Annual accounts Annual accounts
Registry Oct 2, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 10, 2014 Annual return Annual return
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Sep 13, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Sep 24, 2012 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Dec 12, 2011 Resolution Resolution
Registry Sep 13, 2011 Annual return Annual return
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Sep 30, 2010 Annual return Annual return
Registry Jul 6, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 14, 2009 Annual return Annual return
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2008 Resolution Resolution
Registry Sep 22, 2008 Annual return Annual return
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Sep 12, 2007 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Sep 5, 2006 Annual return Annual return
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Jun 20, 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 Mar 30, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2005 Annual return Annual return
Registry Aug 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2005 Notice of change of directors or secretaries or in their particulars 1767239... Notice of change of directors or secretaries or in their particulars 1767239...
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2005 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 May 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1944526... Declaration of satisfaction in full or in part of a mortgage or charge 1944526...
Registry May 26, 2005 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 18, 2005 Accounts Accounts
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Annual return Annual return
Registry Aug 25, 2004 Appointment of a person Appointment of a person
Registry Jul 27, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 19, 2004 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Registry Nov 8, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2002 Particulars of a mortgage or charge 1753281... Particulars of a mortgage or charge 1753281...
Registry Nov 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2002 Resolution Resolution
Registry Sep 27, 2002 Resolution 1766392... Resolution 1766392...
Registry Sep 27, 2002 Resolution Resolution
Registry Sep 27, 2002 Resolution 1831454... Resolution 1831454...
Registry Sep 27, 2002 Resolution Resolution
Registry Sep 27, 2002 Appointment of a person Appointment of a person
Registry Sep 12, 2002 Accounts Accounts
Registry Sep 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2002 Resignation of a person Resignation of a person
Registry Sep 12, 2002 Resignation of a person 1945256... Resignation of a person 1945256...
Registry Sep 12, 2002 Appointment of a person Appointment of a person
Registry Sep 12, 2002 Appointment of a person 1765977... Appointment of a person 1765977...
Registry Sep 12, 2002 Appointment of a person Appointment of a person
Registry Sep 3, 2002 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Sep 3, 2002 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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