HERONSLEA (BEECHWOOD) LIMITED
| Status | ACTIVE |
| Company No. | 11508194 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 2018 |
| Age | 5 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
HERONSLEA (BEECHWOOD) LIMITED is an active private limited company with number 11508194. It was incorporated 5 years, 9 months, 7 days ago, on 09 August 2018. 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
Officer name: Mr Jason Marc Rishover
Change date: 2023-11-13
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
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
Change date: 2023-04-12
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change account reference date company current shortened
Date: 30 Aug 2022
Action Date: 29 Aug 2021
Category: Accounts
Type: AA01
New date: 2021-08-29
Made up date: 2021-08-30
Documents
Confirmation statement with no updates
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2020
Action Date: 30 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2020
Action Date: 21 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115081940005
Charge creation date: 2020-08-21
Documents
Mortgage satisfy charge full
Date: 24 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115081940004
Documents
Mortgage satisfy charge full
Date: 24 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115081940003
Documents
Mortgage satisfy charge full
Date: 24 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115081940002
Documents
Mortgage satisfy charge full
Date: 24 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115081940001
Documents
Change account reference date company previous shortened
Date: 20 Aug 2020
Action Date: 30 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-08-30
Documents
Confirmation statement with updates
Date: 17 Aug 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-16
Documents
Confirmation statement with updates
Date: 19 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2019
Action Date: 14 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115081940004
Charge creation date: 2019-01-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2019
Action Date: 14 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115081940002
Charge creation date: 2019-01-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2019
Action Date: 14 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-14
Charge number: 115081940003
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2019
Action Date: 14 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115081940001
Charge creation date: 2019-01-14
Documents
Change to a person with significant control
Date: 20 Aug 2018
Action Date: 09 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Rishco Limited
Change date: 2018-08-09
Documents
Confirmation statement with updates
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Cessation of a person with significant control
Date: 16 Aug 2018
Action Date: 09 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-09
Psc name: Jh Shelco 4 Limited
Documents
Cessation of a person with significant control
Date: 16 Aug 2018
Action Date: 09 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-09
Psc name: Americraft Properties Limited
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Daniel Rishover
Termination date: 2018-08-09
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-09
Officer name: James Lee Craig
Documents
Resolution
Date: 09 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
87A ABBOTSBURY GARDENS,PINNER,HA5 1TB
| Number: | 11964360 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DELAVALS FARM,WHITTLESEY,PE7 2HT
| Number: | 01463653 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
THE BEDFORD OFFICE, WOBURN,BUCKINGHAMSHIRE,MK17 9PQ
| Number: | 05618249 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
213 GOLDERS GREEN ROAD,NO,NW11 9BY
| Number: | 09523075 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
62 MURRAY STREET,MONTROSE,DD10 8JY
| Number: | SC548710 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
RACE-CAP ASSET MANAGEMENT LIMITED
ST BRIDES HOUSE,LONDON,EC4Y 8EH
| Number: | 05341666 |
| Status: | ACTIVE |
| Category: | Private Limited Company |