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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-21) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-14) - AA
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legacy (2002-08-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-08) - AA
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legacy (2001-08-17) - 363s
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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incorporation-company (1993-07-19) - NEWINC