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HERON KEMPSON HOUSE LIMITED

Dissolved

Company number 03606902

London, United Kingdom · Incorporated 30 July 1998

Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

Unclassified activity · SIC 7011

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACRE 202 LIMITED · 30 July 1998 – 10 September 1998

Previous registered addresses

Heron House 19 Marylebone Road London NW1 5JL · until 4 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GOLDSTEIN, Jonathan Simon
Director
11 February 2008
ZL
ZELTSER, Lionel Harvey
Secretary
15 May 2002
RG
RONSON, Gerald Maurice, Sir
Director
10 September 1998
KD
KITCHEN, Daniel John
Director · Resigned
1 October 2003
MC
MORTON, Christopher John
Secretary · Resigned
8 August 2000
BS
BROWN, Steven Andrew
Secretary · Resigned
1 January 2000
WM
WOOD, Martin George
Director · Resigned
18 September 1998
FM
FENCHELLE, Mark Stephen
Secretary · Resigned
10 September 1998
GA
GOLDMAN, Alan Irving
Director · Resigned
10 September 1998
LL
LAWSON (LONDON) LIMITED
Corporate Secretary · Resigned
30 July 1998
DC
DUFFILL, Clare Marianne
Director · Resigned
30 July 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 December 2011 View
Gazette Notice Voluntary
Gazette
30 August 2011 View
Dissolution Application Strike Off Company
Dissolution
16 August 2011 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Made Up Date
Accounts
7 June 2009 View
Accounts With Made Up Date
Accounts
22 September 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Made Up Date
Accounts
31 August 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Made Up Date
Accounts
31 October 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Made Up Date
Accounts
4 October 2005 View
Legacy
Annual Return
25 July 2005 View
Accounts With Made Up Date
Accounts
26 October 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
12 June 2003 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Legacy
Officers
30 August 2002 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Mortgage
29 October 2001 View
Legacy
Mortgage
29 October 2001 View
Resolution
Resolution
26 October 2001 View
Legacy
Mortgage
10 October 2001 View
Legacy
Mortgage
10 October 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
9 May 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Mortgage
21 December 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Annual Return
28 July 1999 View
Resolution
Resolution
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Legacy
Mortgage
17 March 1999 View
Resolution
Resolution
24 February 1999 View
Memorandum Articles
Incorporation
23 February 1999 View
Resolution
Resolution
8 December 1998 View
Legacy
Accounts
23 October 1998 View
Legacy
Mortgage
15 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
24 September 1998 View
Memorandum Articles
Incorporation
24 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Address
16 September 1998 View
Certificate Change Of Name Company
Change Of Name
10 September 1998 View
Incorporation Company
Incorporation
30 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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