Active
Company Information for HERONSTON INVESTMENTS LIMITED
5TH FLOOR REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5HT,
|
Company Registration Number
02414954
Private Limited Company
Active |
Company Name | ||
---|---|---|
HERONSTON INVESTMENTS LIMITED | ||
Legal Registered Office | ||
5TH FLOOR REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5HT Other companies in NW3 | ||
Previous Names | ||
|
Company Number | 02414954 | |
---|---|---|
Company ID Number | 02414954 | |
Date formed | 1989-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB691395011 |
Last Datalog update: | 2024-01-08 14:49:54 |
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Officer | Role | Date Appointed |
---|---|---|
AMIT THAKRAR |
||
ALIM SOMJI |
||
HANIF SOMJI |
||
SHAFIN ALIMUDIN SOMJI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KULSUM SOMJI |
Director | ||
NURUDDEEN SOMJI |
Director | ||
ALIM SOMJI |
Director | ||
ROZINA DHALA |
Company Secretary | ||
AMIN DHALA |
Director | ||
ROZINA DHALA |
Director | ||
ALIMUDIN AMIRALY SOMJI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWISSCO INVESTMENTS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 1986-03-13 | Active | |
HILLBROOK PROPERTIES LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
ALPENCLIFF LIMITED | Company Secretary | 2003-03-20 | CURRENT | 1977-07-29 | Active | |
WOLVERBURGH LIMITED | Company Secretary | 1999-08-11 | CURRENT | 1978-01-18 | Active | |
UFTONRIDGE LIMITED | Company Secretary | 1999-08-11 | CURRENT | 1977-12-28 | Active | |
TRANSTRADE (UK) LIMITED | Company Secretary | 1998-10-30 | CURRENT | 1998-10-05 | Active | |
TRAVO LIMITED | Company Secretary | 1998-07-21 | CURRENT | 1998-06-04 | Active | |
HALIN INVESTMENTS LIMITED | Company Secretary | 1997-01-23 | CURRENT | 1987-03-16 | Active | |
PRIMEDECK (U.K) LIMITED | Company Secretary | 1992-08-14 | CURRENT | 1992-07-27 | Active | |
REGION VILLAS LIMITED | Company Secretary | 1992-05-25 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
CLASSICWOOD LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
HERONSTON HOTEL LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1986-07-01 | Active | |
ANVERROSE LIMITED | Company Secretary | 1991-12-22 | CURRENT | 1985-05-01 | Active | |
HALMAR INVESTMENTS (IBS) LIMITED | Company Secretary | 1991-12-21 | CURRENT | 1985-06-17 | Dissolved 2017-02-07 | |
SHALLAN (UK) LIMITED | Company Secretary | 1991-12-17 | CURRENT | 1985-06-18 | Active | |
PRIMEDECK LIMITED | Company Secretary | 1991-05-27 | CURRENT | 1977-01-25 | Active | |
PRIMERIDGE LIMITED | Director | 2012-11-13 | CURRENT | 1985-03-26 | Dissolved 2018-07-10 | |
HILLBROOK PROPERTIES LIMITED | Director | 2012-06-13 | CURRENT | 2003-09-09 | Active | |
TRANSTRADE (UK) LIMITED | Director | 2011-07-11 | CURRENT | 1998-10-05 | Active | |
TRAVO LIMITED | Director | 2011-02-23 | CURRENT | 1998-06-04 | Active | |
HALMAR INVESTMENTS (IBS) LIMITED | Director | 2006-09-28 | CURRENT | 1985-06-17 | Dissolved 2017-02-07 | |
HALIN INVESTMENTS LIMITED | Director | 2006-09-28 | CURRENT | 1987-03-16 | Active | |
ALPENCLIFF LIMITED | Director | 2006-09-28 | CURRENT | 1977-07-29 | Active | |
ANVERROSE LIMITED | Director | 2006-09-28 | CURRENT | 1985-05-01 | Active | |
CLASSICWOOD LIMITED | Director | 2006-09-28 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
PRIMEDECK (U.K) LIMITED | Director | 2006-09-28 | CURRENT | 1992-07-27 | Active | |
REGION VILLAS LIMITED | Director | 2006-09-28 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
PRIMEDECK LIMITED | Director | 2006-09-28 | CURRENT | 1977-01-25 | Active | |
HERONSTON HOTEL LIMITED | Director | 2006-09-28 | CURRENT | 1986-07-01 | Active | |
WOLVERBURGH LIMITED | Director | 2006-09-28 | CURRENT | 1978-01-18 | Active | |
UFTONRIDGE LIMITED | Director | 2006-09-28 | CURRENT | 1977-12-28 | Active | |
SWISSCO INVESTMENTS LIMITED | Director | 2006-03-10 | CURRENT | 1986-03-13 | Active | |
SHALLAN (UK) LIMITED | Director | 2005-10-12 | CURRENT | 1985-06-18 | Active | |
HALMAR INVESTMENTS (IBS) LIMITED | Director | 2008-09-09 | CURRENT | 1985-06-17 | Dissolved 2017-02-07 | |
SWISSCO INVESTMENTS LIMITED | Director | 2008-09-09 | CURRENT | 1986-03-13 | Active | |
PRIMEDECK (U.K) LIMITED | Director | 2000-07-13 | CURRENT | 1992-07-27 | Active | |
CLASSICWOOD LIMITED | Director | 1999-09-13 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
HERONSTON HOTEL LIMITED | Director | 1999-09-13 | CURRENT | 1986-07-01 | Active | |
HALIN INVESTMENTS LIMITED | Director | 1999-09-07 | CURRENT | 1987-03-16 | Active | |
ANVERROSE LIMITED | Director | 1999-09-07 | CURRENT | 1985-05-01 | Active | |
REGION VILLAS LIMITED | Director | 1999-09-07 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
SHALLAN (UK) LIMITED | Director | 1998-11-01 | CURRENT | 1985-06-18 | Active | |
WOLVERBURGH LIMITED | Director | 1991-12-31 | CURRENT | 1978-01-18 | Active | |
UFTONRIDGE LIMITED | Director | 1991-12-31 | CURRENT | 1977-12-28 | Active | |
PRIMEDECK LIMITED | Director | 1991-05-27 | CURRENT | 1977-01-25 | Active | |
OATLANDS INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 1986-05-12 | Active | |
HALMAR INVESTMENTS (IBS) LIMITED | Director | 2015-12-23 | CURRENT | 1985-06-17 | Dissolved 2017-02-07 | |
TRAVO LIMITED | Director | 2015-12-23 | CURRENT | 1998-06-04 | Active | |
CLASSICWOOD LIMITED | Director | 2015-12-23 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
REGION VILLAS LIMITED | Director | 2015-12-23 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
HERONSTON HOTEL LIMITED | Director | 2015-12-23 | CURRENT | 1986-07-01 | Active | |
UFTONRIDGE LIMITED | Director | 2015-12-23 | CURRENT | 1977-12-28 | Active | |
HALIN INVESTMENTS LIMITED | Director | 2015-11-06 | CURRENT | 1987-03-16 | Active | |
ALPENCLIFF LIMITED | Director | 2015-11-06 | CURRENT | 1977-07-29 | Active | |
ANVERROSE LIMITED | Director | 2015-11-06 | CURRENT | 1985-05-01 | Active | |
AVENCURA LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
PRIMERIDGE SECURITIES LTD | Director | 2015-04-14 | CURRENT | 1996-12-06 | Dissolved 2017-03-21 | |
PRIMERIDGE LIMITED | Director | 2015-04-14 | CURRENT | 1985-03-26 | Dissolved 2018-07-10 | |
PRIMEDECK (U.K) LIMITED | Director | 2015-03-12 | CURRENT | 1992-07-27 | Active | |
SHALLAN (UK) LIMITED | Director | 2015-02-09 | CURRENT | 1985-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Ujjal Mukherjee as company secretary on 2022-08-15 | |
TM02 | Termination of appointment of Amit Thakrar on 2022-08-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024149540019 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 115 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAFIN ALIMUDIN SOMJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULSUM SOMJI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 115 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NURUDDEEN SOMJI | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 115 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 115 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ALIM SOMJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIM SOMJI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NURUDDEEN SOMJI / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KULSUM SOMJI / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANIF SOMJI / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALIM SOMJI / 18/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AMIT THAKRAR / 18/08/2010 | |
AA01 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BEACHBEST LIMITED CERTIFICATE ISSUED ON 08/10/09 | |
RES15 | CHANGE OF NAME 07/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED HANIF SOMJI | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 17/11/04 | |
ELRES | S80A AUTH TO ALLOT SEC 17/11/04 | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
169 | £ IC 215/113 20/03/03 £ SR 102@1=102 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | SECRETARY RESIGNED | |
RES13 | CONTRACT FOR SALE 20/03/03 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
New incorporation |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | PRIMEDECK LIMITED | |
DEBENTURE | Outstanding | PRIMEDECK LIMITED | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | SHALLAN (UK) LIMITED | |
LEGAL CHARGE | Satisfied | SHALLAN (UK) LIMITED | |
LEGAL CHARGE | Satisfied | SHALLAN (UK) LIMITED | |
LEGAL CHARGE | Satisfied | SHALLAN (UK) LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
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 HERONSTON INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HERONSTON INVESTMENTS LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
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. |