HERONSLEA (HADLEY WOOD 3) LIMITED
| Status | DISSOLVED |
| Company No. | 08489324 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2013 |
| Age | 11 years, 2 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 28 May 2024 |
| Years | 20 days |
SUMMARY
HERONSLEA (HADLEY WOOD 3) LIMITED is an dissolved private limited company with number 08489324. It was incorporated 11 years, 2 months, 2 days ago, on 15 April 2013 and it was dissolved 20 days ago, on 28 May 2024. The company address is Psb Accountants Ltd, Jubilee House Psb Accountants Ltd, Jubilee House, Kingsbury, NW9 8TZ, London, United Kingdom.
Company Fillings
Change person director company with change date
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-13
Officer name: Mr Jason Marc Rishover
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Gazette filings brought up to date
Date: 05 Jul 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Change account reference date company current shortened
Date: 14 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Address
Type: AD01
New address: Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE
Change date: 2023-04-12
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-28
Officer name: Jamie Daniel Rishover
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Termination director company with name termination date
Date: 07 Mar 2022
Action Date: 07 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-07
Officer name: James Lee Craig
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Gazette filings brought up to date
Date: 14 Jul 2021
Category: Gazette
Type: DISS40
Documents
Mortgage satisfy charge full
Date: 11 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084893240005
Documents
Mortgage satisfy charge full
Date: 11 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084893240007
Documents
Mortgage satisfy charge full
Date: 11 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084893240006
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Change account reference date company previous extended
Date: 04 May 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
New date: 2020-04-30
Made up date: 2020-04-23
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 22 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Change account reference date company previous shortened
Date: 23 Jan 2020
Action Date: 23 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-24
New date: 2019-04-23
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Change account reference date company current shortened
Date: 24 Apr 2019
Action Date: 24 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-24
Made up date: 2018-04-25
Documents
Change person director company with change date
Date: 11 Feb 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-25
Officer name: Mr Jamie Daniel Rishover
Documents
Change to a person with significant control
Date: 11 Feb 2019
Action Date: 25 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-25
Psc name: Mr Jamie Daniel Rishover
Documents
Change account reference date company previous shortened
Date: 25 Jan 2019
Action Date: 25 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-25
Made up date: 2018-04-26
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Mortgage satisfy charge full
Date: 12 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084893240002
Documents
Mortgage satisfy charge full
Date: 12 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084893240004
Documents
Mortgage satisfy charge full
Date: 12 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084893240001
Documents
Mortgage satisfy charge full
Date: 12 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084893240003
Documents
Change account reference date company previous shortened
Date: 23 Apr 2018
Action Date: 26 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-26
Made up date: 2017-04-27
Documents
Confirmation statement with updates
Date: 18 Apr 2018
Action Date: 15 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-15
Documents
Change account reference date company previous shortened
Date: 26 Jan 2018
Action Date: 27 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-27
Made up date: 2017-04-28
Documents
Accounts with accounts type total exemption small
Date: 03 May 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 15 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-15
Documents
Change account reference date company previous shortened
Date: 27 Jan 2017
Action Date: 28 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-29
New date: 2016-04-28
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 15 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-15
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company previous shortened
Date: 29 Jan 2016
Action Date: 29 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2015-04-29
Documents
Change person director company with change date
Date: 26 Nov 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-02
Officer name: Mr Jamie Daniel Rishover
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2015
Action Date: 07 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-07
Charge number: 084893240005
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2015
Action Date: 07 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-07
Charge number: 084893240003
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2015
Action Date: 07 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-07
Charge number: 084893240007
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2015
Action Date: 07 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-07
Charge number: 084893240004
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2015
Action Date: 07 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-07
Charge number: 084893240006
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2015
Action Date: 15 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-15
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change person director company with change date
Date: 01 Dec 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-01
Officer name: Mr James Lee Craig
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2014
Action Date: 15 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-15
Documents
Change person director company with change date
Date: 14 Mar 2014
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Daniel Rishover
Change date: 2013-11-14
Documents
Mortgage create with deed with charge number
Date: 04 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084893240002
Documents
Mortgage create with deed with charge number
Date: 17 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084893240001
Documents
Some Companies
BEACH INDEPENDENT FINANCIAL ADVISORS LIMITED
SWINFORD HOUSE,BRIERLEY HILL,DY5 3EE
| Number: | 06641482 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DOUGLAS CROOK ACCOUNTANCY 92 NORE ROAD,BRISTOL,BS20 8DX
| Number: | 08963062 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LINTOT HOUSE,SOUTHWATER,RH13 9LA
| Number: | OC365569 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
131 BLUEBELL ROAD,SOUTHAMPTON,SO16 3LN
| Number: | 11211106 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHIDDINGLYE SELSFIELD ROAD,EAST GRINSTEAD,RH19 4QT
| Number: | 07583496 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20B MARKET HILL,ROYSTON,SG8 9JG
| Number: | 11418091 |
| Status: | ACTIVE |
| Category: | Private Limited Company |