Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Heron Quays Holdings (Rt3) LTD

View details as a director

Download Report
Watch this company

Reports

Full Company ReportHERON QUAYS HOLDINGS (RT3) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 04525287
Record last updated Saturday, April 26, 2025 1:22:17 PM UTC
Official Address 30 Floor One Canada Square Millwall
There are 538 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AB
Sector Buying and selling of own real estate

Charts

Visits

HERON QUAYS HOLDINGS (RT3) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12018-32018-42018-52018-62018-72018-82018-92018-102018-112018-122019-12019-22019-32019-42019-52019-62019-72019-82019-92019-102019-122020-22020-42024-9012345

Directors

Document Type Publication date Download link
Registry Mar 5, 2025 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 9, 2017 Annual accounts Annual accounts
Registry Jul 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 5, 2016 Annual accounts Annual accounts
Registry Jul 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 25, 2015 Annual accounts Annual accounts
Registry Jul 9, 2015 Annual return Annual return
Financials Aug 15, 2014 Annual accounts Annual accounts
Registry Jul 15, 2014 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Registry Nov 21, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Registry Feb 15, 2011 Resolution Resolution
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 6, 2010 Resignation of one Secretary Resignation of one Secretary
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
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Annual return Annual return
Registry Nov 18, 2008 Resolution Resolution
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Annual return Annual return
Registry Sep 5, 2006 Annual return 1844882... Annual return 1844882...
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Sep 27, 2005 Annual return Annual return
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2005 Notice of change of directors or secretaries or in their particulars 1845119... Notice of change of directors or secretaries or in their particulars 1845119...
Registry Jun 24, 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 Jun 24, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1766347... Declaration of satisfaction in full or in part of a mortgage or charge 1766347...
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 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 10, 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 1879540... Particulars of a mortgage or charge 1879540...
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 1944648... Resolution 1944648...
Registry Sep 27, 2002 Resolution Resolution
Registry Sep 27, 2002 Resolution 1866717... Resolution 1866717...
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 Resignation of a person Resignation of a person
Registry Sep 12, 2002 Resignation of a person 1832250... Resignation of a person 1832250...
Registry Sep 12, 2002 Appointment of a person Appointment of a person
Registry Sep 12, 2002 Appointment of a person 1844588... Appointment of a person 1844588...
Registry Sep 12, 2002 Appointment of a person Appointment of a person
Registry Sep 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
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

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)