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HERON QUAYS WEST LP (ONE) LIMITED

Active

Company number 04290519

Canary Wharf London · Incorporated 20 September 2001

30th Floor, One Canada Square, Canary Wharf London, E14 5AB

Last updated on 18 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2024

Company history

Previous company names

CANARY WHARF (DS4) T1 LIMITED · 20 September 2001 – 21 September 2007

Company overview

**HERON QUAYS WEST LP (ONE) LIMITED** is an active private limited company incorporated on 20 September 2001. It is registered in England and Wales and operates from 30th Floor, One Canada Square, Canary Wharf, London E14 5AB. The company’s principal activity is property management (SIC 68320).

It is wholly owned and controlled by Canary Wharf Developments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises three directors: Shoaib Z Khan (appointed 2019), Rebecca Jane Worthington (appointed 2021) and Jeremy Justin Turner (appointed 31 December 2025). A director was also appointed on 25 January 2026 and another resigned on 13 January 2026.

The company filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. Its most recent confirmation statement was made up to 24 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

17 funding rounds
19 December 2024
Shares allotted · 0 shares allotted
—
19 December 2023
Shares allotted · 0 shares allotted
—
28 December 2022
Shares allotted · 0 shares allotted
—
13 December 2021
Shares allotted · 0 shares allotted
—
14 December 2019
Shares allotted · 0 shares allotted
—
20 November 2019
Shares allotted · 0 shares allotted
—
14 December 2018
Shares allotted · 0 shares allotted
—
14 December 2018
Shares allotted · 0 shares allotted
—
18 December 2017
Shares allotted · 0 shares allotted
—
18 December 2017
Shares allotted · 0 shares allotted
—
20 December 2016
Shares allotted · 0 shares allotted
—
20 December 2016
Shares allotted · 0 shares allotted
—
21 December 2015
Shares allotted · 0 shares allotted
—
21 December 2015
Shares allotted · 0 shares allotted
—
17 December 2014
Shares allotted · 0 shares allotted
—
17 December 2014
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
8 September 2026 View
Appoint Person Director Company With Name Date
Officers
25 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Capital Allotment Shares
Capital
10 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Secretary Company With Change Date
Officers
4 September 2024 View
Capital Allotment Shares
Capital
21 December 2023 View
Accounts With Accounts Type Full
Accounts
23 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Capital Allotment Shares
Capital
14 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Capital Allotment Shares
Capital
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
21 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Capital Allotment Shares
Capital
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Capital Allotment Shares
Capital
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Capital Allotment Shares
Capital
20 December 2018 View
Capital Allotment Shares
Capital
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Capital Allotment Shares
Capital
22 December 2017 View
Capital Allotment Shares
Capital
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Capital Allotment Shares
Capital
23 December 2016 View
Capital Allotment Shares
Capital
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Capital Allotment Shares
Capital
24 December 2015 View
Capital Allotment Shares
Capital
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Capital Allotment Shares
Capital
3 January 2015 View
Capital Allotment Shares
Capital
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Capital Allotment Shares
Capital
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
1 October 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
30 November 2007 View
Resolution
Resolution
30 November 2007 View
Legacy
Annual Return
10 October 2007 View
Certificate Change Of Name Company
Change Of Name
21 September 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Dormant
Accounts
31 August 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Dormant
Accounts
31 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Dormant
Accounts
24 December 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Dormant
Accounts
24 May 2004 View
Legacy
Annual Return
7 October 2003 View
Legacy
Mortgage
28 August 2003 View
Legacy
Mortgage
10 April 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Officers
22 August 2002 View
Miscellaneous
Miscellaneous
6 August 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Mortgage
30 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Accounts
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Incorporation Company
Incorporation
20 September 2001 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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