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Heron Quays Properties Limited

Private Limited Company

Heron Quays Properties Limited
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays Properties Limited
Company StatusActive
Company Number02276627
Incorporation Date12 July 1988 (35 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors5
Business IndustryConstruction
Business ActivityDevelopment of Building Projects
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 2 weeks from now)

Contact

Registered Address30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Shared Address This company shares its address with over 100 other companies
ConstituencyPoplar and Limehouse
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 2 weeks from now)

Director Overview

Current

5

Retired

23

Closed

Classification

SIC IndustryConstruction
SIC 2003 (7011)Development & sell real estate
SIC 2007 (41100)Development of building projects

Event History

24 January 2024Confirmation statement made on 24 January 2024 with no updates
12 October 2023Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
13 September 2023Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
17 July 2023Full accounts made up to 31 December 2022
23 June 2023Appointment of Mr Ian Benham as a director on 16 June 2023

Charges

Mortgage charges satisfied

24

Mortgage charges part satisfied

Mortgage charges outstanding

7
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