• UK
  • HERON WHARF MANAGEMENT COMPANY LIMITED - 266 Kingsland Road Kingsland Road, London, E8 4DG, England, United Kingdom

Company Information

Company registration number
02837172
Company Status
LIVE
Country
United Kingdom
Registered Address
266 Kingsland Road Kingsland Road
London
E8 4DG
England
266 Kingsland Road Kingsland Road, London, E8 4DG, England UK

Management

Managing Directors
PELLOWE, Neil
VAN DER MERWE, Carlisle William
ASTON, Katy Elizabeth
MAUREEN, Casey
PASSINGHAM, Michael John
WINWARD, Thomas
Company secretaries
MANAGED EXIT LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1993-07-19
Age Of Company
1993-07-19 31 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Last Return Made Up To:
2012-07-14
Annual Return
Due Date: 2024-07-28
Last Date: 2023-07-14

HERON WHARF MANAGEMENT COMPANY LIMITED Company Description

HERON WHARF MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02837172. Its current trading status is "live". It was registered 1993-07-19. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-14.It can be contacted at 266 Kingsland Road Kingsland Road .
More information

Get HERON WHARF MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heron Wharf Management Company Limited - 266 Kingsland Road Kingsland Road, London, E8 4DG, England, United Kingdom

1993-07-19 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-07-17) - TM01

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  • appoint-person-director-company-with-name-date (2024-07-02) - AP01

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  • appoint-person-director-company-with-name-date (2024-07-01) - AP01

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  • accounts-with-accounts-type-micro-entity (2024-04-15) - AA

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  • accounts-with-accounts-type-micro-entity (2023-10-17) - AA

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  • confirmation-statement-with-no-updates (2023-07-14) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-01) - TM01

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  • accounts-with-accounts-type-micro-entity (2023-03-08) - AA

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  • appoint-person-director-company-with-name-date (2023-06-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-21) - TM01

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  • confirmation-statement-with-no-updates (2022-08-22) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2022-08-22) - AP04

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  • termination-secretary-company-with-name-termination-date (2022-05-03) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01

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  • accounts-with-accounts-type-micro-entity (2022-01-25) - AA

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  • confirmation-statement-with-no-updates (2021-07-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-23) - TM01

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  • accounts-with-accounts-type-small (2021-03-29) - AA

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  • auditors-resignation-company (2020-10-07) - AUD

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  • confirmation-statement-with-no-updates (2020-07-14) - CS01

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  • accounts-with-accounts-type-full (2020-01-31) - AA

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  • termination-director-company-with-name-termination-date (2020-11-24) - TM01

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  • termination-director-company-with-name-termination-date (2020-12-03) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-08) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-15) - AP01

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  • appoint-person-director-company-with-name-date (2019-09-24) - AP01

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  • confirmation-statement-with-no-updates (2019-07-15) - CS01

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  • change-corporate-secretary-company-with-change-date (2019-07-15) - CH04

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  • appoint-person-director-company-with-name-date (2019-05-20) - AP01

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  • accounts-with-accounts-type-full (2019-01-29) - AA

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  • confirmation-statement-with-no-updates (2018-07-25) - CS01

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  • accounts-with-accounts-type-full (2018-01-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-02) - AD01

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  • confirmation-statement-with-no-updates (2017-07-17) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-26) - AP01

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  • accounts-with-accounts-type-full (2017-01-11) - AA

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  • termination-director-company-with-name-termination-date (2016-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-16) - AP01

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  • accounts-with-accounts-type-full (2016-01-12) - AA

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  • confirmation-statement-with-updates (2016-07-21) - CS01

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  • accounts-with-accounts-type-full (2015-01-11) - AA

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  • change-person-director-company-with-change-date (2015-07-23) - CH01

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  • termination-director-company-with-name-termination-date (2015-03-20) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-07-23) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-24) - TM01

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  • accounts-with-accounts-type-full (2014-01-05) - AA

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  • appoint-corporate-secretary-company-with-name-date (2014-09-05) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-05) - AD01

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  • termination-secretary-company-with-name-termination-date (2014-08-29) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2014-08-12) - AR01

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  • change-corporate-secretary-company-with-change-date (2014-04-24) - CH04

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  • change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-08) - AR01

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  • termination-director-company-with-name (2013-06-21) - TM01

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  • accounts-with-accounts-type-full (2013-02-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-08) - AR01

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  • accounts-with-accounts-type-full (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-08-09) - AR01

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  • appoint-person-director-company-with-name (2011-02-23) - AP01

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  • appoint-corporate-director-company-with-name (2010-03-08) - AP02

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  • appoint-corporate-secretary-company-with-name (2010-03-08) - AP04

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  • termination-secretary-company-with-name (2010-03-08) - TM02

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  • termination-director-company-with-name (2010-03-11) - TM01

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  • appoint-person-director-company-with-name (2010-04-01) - AP01

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  • termination-director-company-with-name (2010-07-01) - TM01

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  • appoint-person-director-company-with-name (2010-07-09) - AP01

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  • change-person-director-company-with-change-date (2010-07-21) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-07-21) - AR01

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  • termination-director-company-with-name (2010-08-09) - TM01

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  • termination-secretary-company-with-name (2010-11-02) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-11-02) - AD01

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  • termination-director-company-with-name (2010-11-09) - TM01

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  • accounts-with-accounts-type-full (2010-11-24) - AA

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  • appoint-corporate-secretary-company-with-name (2010-11-26) - AP04

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  • accounts-with-accounts-type-full (2009-12-21) - AA

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  • legacy (2009-07-14) - 363a

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  • legacy (2008-06-05) - 288a

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  • legacy (2008-06-19) - 288a

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  • legacy (2008-07-14) - 363a

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  • legacy (2008-11-21) - 288b

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  • legacy (2008-12-04) - 288b

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  • accounts-with-accounts-type-full (2008-12-05) - AA

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  • accounts-with-accounts-type-full (2007-11-27) - AA

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  • legacy (2007-11-23) - 225

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  • legacy (2007-08-09) - 288b

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  • legacy (2007-07-17) - 363a

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  • legacy (2007-07-17) - 288a

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  • legacy (2006-08-15) - 363s

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  • legacy (2006-07-11) - 288a

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  • legacy (2006-11-06) - 288a

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  • accounts-with-accounts-type-full (2006-01-06) - AA

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  • accounts-with-accounts-type-full (2006-12-14) - AA

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  • legacy (2006-12-07) - 288b

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  • legacy (2005-08-15) - 288a

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  • legacy (2005-08-11) - 288b

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  • legacy (2005-08-11) - 288c

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  • legacy (2005-08-10) - 363a

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  • legacy (2005-07-26) - 288a

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  • legacy (2005-11-22) - 288a

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  • legacy (2005-07-08) - 288a

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  • legacy (2005-06-29) - 288a

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  • legacy (2005-06-27) - 288b

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  • legacy (2005-06-24) - 288b

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  • legacy (2005-06-08) - 288b

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  • legacy (2005-04-27) - 288b

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  • legacy (2005-07-26) - 288b

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  • legacy (2004-11-26) - 288b

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  • legacy (2004-10-29) - 288a

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  • legacy (2004-10-20) - 288b

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  • accounts-with-accounts-type-full (2004-10-13) - AA

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  • legacy (2004-07-13) - 363s

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  • legacy (2004-02-23) - 288a

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  • legacy (2004-02-04) - 288a

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  • legacy (2004-02-04) - 288b

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  • legacy (2003-07-26) - 363s

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  • accounts-with-accounts-type-full (2003-10-08) - AA

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  • legacy (2003-10-30) - 288b

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  • legacy (2003-10-31) - 288a

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  • accounts-with-accounts-type-full (2002-10-14) - AA

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  • legacy (2002-08-27) - 363s

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  • accounts-with-accounts-type-full (2001-11-08) - AA

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  • legacy (2001-08-17) - 363s

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  • accounts-with-accounts-type-full (2000-03-27) - AA

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  • legacy (2000-01-20) - 288a

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  • legacy (2000-09-05) - 288a

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  • accounts-with-accounts-type-full (2000-11-10) - AA

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  • legacy (2000-09-05) - 363s

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  • legacy (1999-02-10) - 288a

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  • legacy (1999-05-13) - 288b

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  • legacy (1999-02-11) - 288a

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  • legacy (1999-02-17) - 288b

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  • accounts-with-accounts-type-full (1999-04-20) - AA

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  • auditors-resignation-company (1999-08-02) - AUD

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  • legacy (1999-08-23) - 363s

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  • legacy (1999-12-23) - 288a

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  • legacy (1999-05-13) - 287

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  • accounts-with-accounts-type-full (1998-03-19) - AA

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  • legacy (1998-05-07) - 288b

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  • legacy (1998-10-29) - 288b

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  • legacy (1998-10-29) - 363s

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  • accounts-with-accounts-type-small (1997-02-19) - AA

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  • legacy (1997-12-05) - 288a

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  • legacy (1997-11-27) - 288b

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  • legacy (1997-10-30) - 288a

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  • legacy (1997-10-30) - 287

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  • legacy (1997-09-05) - 363s

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  • legacy (1997-02-06) - 288a

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  • legacy (1996-01-26) - 288

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  • legacy (1996-09-17) - 288

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  • legacy (1996-09-17) - 363s

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  • legacy (1996-10-26) - 288a

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  • legacy (1995-12-01) - 288

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  • accounts-with-accounts-type-small (1995-05-16) - AA

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  • legacy (1995-10-12) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-12-04) - AA

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  • resolution (1995-12-04) - RESOLUTIONS

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  • legacy (1994-09-12) - 288

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  • legacy (1994-03-17) - 224

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  • legacy (1994-09-12) - 363s

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  • legacy (1994-03-17) - 287

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  • incorporation-company (1993-07-19) - NEWINC

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