Company Information for HERON COURT MANAGEMENT LIMITED
PROSPECT HOUSE, 67 BOSTON MANOR ROAD, BRENTFORD, GREATER LONDON, TW8 9JQ,
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Company Registration Number
01218643
Private Limited Company
Active |
Company Name | |
---|---|
HERON COURT MANAGEMENT LIMITED | |
Legal Registered Office | |
PROSPECT HOUSE 67 BOSTON MANOR ROAD BRENTFORD GREATER LONDON TW8 9JQ Other companies in W1U | |
Company Number | 01218643 | |
---|---|---|
Company ID Number | 01218643 | |
Date formed | 1975-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 19:15:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HERON COURT MANAGEMENT COMPANY (EAST SUSSEX) LIMITED | HERON COURT 5 CUMBERLAND GARDENS ST. LEONARDS-ON-SEA TN38 0QL | Active | Company formed on the 2004-12-23 | |
HERON COURT MANAGEMENT COMPANY (EXMOUTH) LIMITED | 41 ROLLE STREET ROLLE STREET EXMOUTH EX8 2SN | Active | Company formed on the 1975-11-19 | |
HERON COURT MANAGEMENT COMPANY (ONGAR) LIMITED | 46 HULLBRIDGE ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5NG | Active | Company formed on the 1990-05-09 |
Officer | Role | Date Appointed |
---|---|---|
DIMA AHMED EL SHARKAWI |
||
AHMED MOHAMMED MOSTAFA EL-SHARKAWI |
||
REZA GHASSABEH |
||
JOHN ERNEST GUMBEL |
||
MAHER KAMEL HANNA |
||
NORNA MAIR BRIERLEY HUGHES |
||
MOHAMMAD ZAFAR KHALID |
||
RASHID MANZUR KHAN |
||
YOUSSEF PARAKHOUVNIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANAGED PROPERTIES LIMITED |
Company Secretary | ||
LAURA HODGSON |
Director | ||
MARYAM SHAHBAZI |
Director | ||
PAUL ROY HARPER |
Director | ||
ESMAEEL GOLESTANI |
Director | ||
MICHAEL WARMINGTON EARLS |
Director | ||
SUSAN HALIM-DAHLAN |
Director | ||
MARC JOSEPH ROLAND DESCHAMPS |
Director | ||
ALFRED LICHTER |
Director | ||
DAWNHOLT LIMITED |
Director | ||
MARION FRANK |
Director | ||
SHAHIN HAJ-MOLLA-ALI-KANI |
Director | ||
MICHAEL WARMINGTON EARLS |
Company Secretary | ||
RONALD SRIKATHA PEIRIS |
Director | ||
HELEN MARY STAVELEY GOUGH |
Company Secretary | ||
HELEN MARY STAVELEY GOUGH |
Director | ||
BANA ARNAOUT EL SHARKAWI |
Director | ||
AIDA HAKIM |
Director | ||
ABDULRAHMAN ALAWADI |
Director | ||
MOZAFAR YOUSSEFIAN |
Director | ||
CHRISTINE ELIZABETH JOHNSTON |
Director | ||
ABDUL AZIZ MOHAMMED ALABDULKADER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J G PIPELINE CONSULTANCY LTD | Director | 2006-10-27 | CURRENT | 2006-06-26 | Active | |
ELMWOOD COURT RTM COMPANY LTD | Director | 2017-09-27 | CURRENT | 2014-03-20 | Active | |
MERAMAX PROPERTIES MANAGEMENT LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEYEDEH FATEMEH MORVARID MORTAZAVI | |
AP01 | DIRECTOR APPOINTED MS LARISA HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST GUMBEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOUSSEF PARAKHOUVNIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMA AHMED EL SHARKAWI | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
CH01 | Director's details changed for Lord Ian David Patrick Strathcarron on 2021-09-23 | |
CH01 | Director's details changed for Lord Ian David Patrick Strathcarron on 2021-09-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED LORD IAN DAVID PATRICK STRATHCARRON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM C/O London Block Management Ltd. 9 White Lion Street Islington London N1 9PD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SEYEDEH FATEMEH MORVARID MORTAZAVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ZAFAR KHALID | |
AP01 | DIRECTOR APPOINTED MR SASSAN GHASSABEH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PAUL ROY HARPER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REZA GHASSABEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORNA MAIR BRIERLEY HUGHES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM One Hinde Street London W1U 2AY | |
TM02 | Termination of appointment of Managed Properties Limited on 2018-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA HODGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARYAM SHAHBAZI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AHMED MOHAMMED MOSTAFA EL-SHARKAWI / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIMA AHMED EL SHARKAWI / 08/12/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESMAEEL GOLESTANI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROY HARPER / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSSEF PARAKHOUVNIK / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RASHID MANZUR KHAN / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RASHID MANZUR KHAN / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NORNA MAIR BRIERLEY HUGHES / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AHMED MOHAMMED MOSTAFA EL-SHARKAWI / 08/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIMA AHMED EL SHARKAWI / 08/12/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESMAEEL GOLESTANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARMINGTON EARLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HALIM-DAHLAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAHER KAMEL HANNA | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD ZAFAR KHALID | |
AP01 | DIRECTOR APPOINTED MR JOHN ERNEST GUMBEL | |
AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR REZA GHASSABEH | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 24/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LAURA HODGSON | |
AP01 | DIRECTOR APPOINTED MS MARYAM SHAHBAZI | |
AA | 25/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 24/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ROY HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DESCHAMPS | |
AA | 25/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 24/09/13 FULL LIST | |
AR01 | 24/09/12 FULL LIST | |
AA | 25/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED LICHTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWNHOLT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION FRANK | |
AA | 25/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED LIGHTER / 25/03/2011 | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED MOHAMMED MOSTAFA EL-SHARKAWI / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIMA AHMED EL SHARKAWI / 24/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DAWNHOLT LIMITED / 24/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHIN HAJ-MOLLA-ALI-KANI | |
AP04 | CORPORATE SECRETARY APPOINTED MANAGED PROPERTIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD PEIRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOUSSEF PARAKHOUVNIK / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LIGHTER / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORNA MAIR BRIERLEY HUGHES / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HALIM-DAHLAN / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHIN HAJ-MOLLA-ALI-KANI / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ESMAEEL GOLESTANI / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARION FRANK / 24/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EARLS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM LAUREL COTTAGE KINGSWAY IVER BUCKS SL0 9PL | |
AA | 25/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM SUITE C ASTON HOUSE PORTSMOUTH ROAD RIPLEY SURREY GU23 6EW | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 25/03/09 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/08 | |
363s | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 16 HERON COURT 63 LANCASTER GATE LONDON W2 3NJ | |
363s | RETURN MADE UP TO 27/12/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/12/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/03 | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/12/01; CHANGE OF MEMBERS |
Proposal to Strike Off | 2010-01-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2013-03-25 | £ 1,510 |
---|---|---|
Creditors Due Within One Year | 2012-03-25 | £ 1,496 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERON COURT MANAGEMENT LIMITED
Debtors | 2013-03-25 | £ 1,544 |
---|---|---|
Debtors | 2012-03-25 | £ 1,530 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HERON COURT MANAGEMENT LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HERON COURT MANAGEMENT LIMITED | Event Date | 2010-01-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |