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HERON PROPERTY CORPORATION LIMITED (01487444)

HERON PROPERTY CORPORATION LIMITED (01487444) is an active UK company. incorporated on 25 March 1980. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HERON PROPERTY CORPORATION LIMITED has been registered for 45 years.

Company Number
01487444
Status
active
Type
ltd
Incorporated
25 March 1980
Age
45 years
Address
2nd Floor 24 Brook's Mews, London, W1K 4EA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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HERON PROPERTY CORPORATION LIMITED

HERON PROPERTY CORPORATION LIMITED is an active company incorporated on 25 March 1980 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HERON PROPERTY CORPORATION LIMITED was registered 45 years ago.(SIC: 70100)

Status

active

Active since 45 years ago

Company No

01487444

LTD Company

Age

45 Years

Incorporated 25 March 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026
Contact
Address

2nd Floor 24 Brook's Mews Mayfair London, W1K 4EA,

Previous Addresses

Heron House 4 Bentinck Street London W1U 2EF
From: 4 October 2010To: 5 September 2019
Heron House 19 Marylebone Road London NW1 5JL
From: 25 March 1980To: 4 October 2010
Timeline

11 key events • 2013 - 2018

Funding Officers Ownership
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Feb 14
Director Left
May 15
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Apr 18
Director Joined
Dec 18
Director Left
Dec 18
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

244

Gazette Filings Brought Up To Date
6 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
3 December 2025
AAAnnual Accounts
Gazette Notice Compulsory
2 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
14 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
13 December 2024
AAAnnual Accounts
Gazette Notice Compulsory
10 December 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
16 April 2024
CH01Change of Director Details
Gazette Filings Brought Up To Date
13 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
12 December 2023
AAAnnual Accounts
Gazette Notice Compulsory
28 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
2 December 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
1 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
30 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
23 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 September 2019
CH03Change of Secretary Details
Change To A Person With Significant Control
6 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 September 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Accounts With Accounts Type Small
6 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 April 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
3 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 December 2016
AP01Appointment of Director
Gazette Filings Brought Up To Date
7 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
6 December 2016
AAAnnual Accounts
Gazette Notice Compulsory
6 December 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Termination Director Company With Name
5 February 2014
TM01Termination of Director
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
13 January 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
12 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 December 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Legacy
24 January 2013
MG02MG02
Legacy
24 January 2013
MG02MG02
Legacy
24 January 2013
MG02MG02
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2011
AR01AR01
Legacy
19 November 2010
MG01MG01
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 October 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
4 October 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 August 2010
AR01AR01
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Legacy
19 December 2009
MG01MG01
Accounts With Accounts Type Full
15 October 2009
AAAnnual Accounts
Legacy
14 July 2009
363aAnnual Return
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
11 July 2008
363aAnnual Return
Legacy
29 February 2008
288cChange of Particulars
Legacy
19 February 2008
288aAppointment of Director or Secretary
Legacy
19 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2007
AAAnnual Accounts
Legacy
30 July 2007
363aAnnual Return
Accounts With Accounts Type Full
23 November 2006
AAAnnual Accounts
Legacy
18 September 2006
395Particulars of Mortgage or Charge
Legacy
18 September 2006
395Particulars of Mortgage or Charge
Resolution
15 September 2006
RESOLUTIONSResolutions
Legacy
16 August 2006
403aParticulars of Charge Subject to s859A
Legacy
4 August 2006
363aAnnual Return
Legacy
29 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
28 October 2005
AAAnnual Accounts
Legacy
25 July 2005
363aAnnual Return
Legacy
30 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
20 July 2004
363aAnnual Return
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
3 March 2004
395Particulars of Mortgage or Charge
Legacy
21 January 2004
288bResignation of Director or Secretary
Legacy
14 October 2003
288aAppointment of Director or Secretary
Legacy
30 July 2003
363aAnnual Return
Accounts With Accounts Type Full
24 July 2003
AAAnnual Accounts
Legacy
11 June 2003
288cChange of Particulars
Accounts Amended With Accounts Type Full
8 January 2003
AAMDAAMD
Legacy
30 August 2002
288bResignation of Director or Secretary
Legacy
25 July 2002
363aAnnual Return
Accounts With Accounts Type Full
23 July 2002
AAAnnual Accounts
Legacy
7 June 2002
288aAppointment of Director or Secretary
Legacy
29 October 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 August 2001
AAAnnual Accounts
Legacy
7 August 2001
363aAnnual Return
Legacy
9 July 2001
395Particulars of Mortgage or Charge
Legacy
20 March 2001
395Particulars of Mortgage or Charge
Legacy
10 February 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 October 2000
AAAnnual Accounts
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
288bResignation of Director or Secretary
Legacy
1 August 2000
363aAnnual Return
Legacy
14 January 2000
288aAppointment of Director or Secretary
Legacy
14 January 2000
288bResignation of Director or Secretary
Legacy
11 November 1999
403aParticulars of Charge Subject to s859A
Legacy
6 September 1999
288bResignation of Director or Secretary
Legacy
27 July 1999
395Particulars of Mortgage or Charge
Legacy
21 July 1999
363aAnnual Return
Accounts With Accounts Type Full
11 June 1999
AAAnnual Accounts
Legacy
20 January 1999
363aAnnual Return
Legacy
11 December 1998
403aParticulars of Charge Subject to s859A
Legacy
11 December 1998
403aParticulars of Charge Subject to s859A
Legacy
17 November 1998
288cChange of Particulars
Legacy
2 October 1998
395Particulars of Mortgage or Charge
Legacy
2 September 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 July 1998
AAAnnual Accounts
Legacy
29 January 1998
363aAnnual Return
Legacy
3 October 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 August 1997
AAAnnual Accounts
Legacy
28 May 1997
88(2)R88(2)R
Resolution
28 May 1997
RESOLUTIONSResolutions
Resolution
28 May 1997
RESOLUTIONSResolutions
Resolution
28 May 1997
RESOLUTIONSResolutions
Legacy
28 May 1997
123Notice of Increase in Nominal Capital
Legacy
26 February 1997
363aAnnual Return
Legacy
26 February 1997
363(353)363(353)
Legacy
22 January 1997
395Particulars of Mortgage or Charge
Legacy
26 November 1996
288bResignation of Director or Secretary
Legacy
12 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 April 1996
AAAnnual Accounts
Legacy
24 January 1996
363x363x
Legacy
24 January 1996
363(353)363(353)
Legacy
18 January 1996
288288
Legacy
13 November 1995
225(1)225(1)
Accounts With Accounts Type Full
7 July 1995
AAAnnual Accounts
Legacy
13 April 1995
403aParticulars of Charge Subject to s859A
Legacy
13 April 1995
403aParticulars of Charge Subject to s859A
Legacy
13 April 1995
403aParticulars of Charge Subject to s859A
Legacy
11 April 1995
395Particulars of Mortgage or Charge
Legacy
11 April 1995
395Particulars of Mortgage or Charge
Legacy
7 March 1995
403b403b
Legacy
7 March 1995
403b403b
Legacy
6 February 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 February 1995
AAAnnual Accounts
Legacy
28 January 1995
288288
Legacy
9 January 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
9 November 1994
288288
Legacy
15 September 1994
288288
Legacy
14 July 1994
288288
Legacy
30 June 1994
288288
Legacy
10 May 1994
288288
Legacy
15 February 1994
363x363x
Accounts With Accounts Type Full
8 February 1994
AAAnnual Accounts
Legacy
18 November 1993
288288
Legacy
8 October 1993
395Particulars of Mortgage or Charge
Legacy
8 October 1993
395Particulars of Mortgage or Charge
Legacy
8 October 1993
395Particulars of Mortgage or Charge
Legacy
8 October 1993
395Particulars of Mortgage or Charge
Legacy
3 August 1993
288288
Legacy
4 May 1993
288288
Legacy
28 April 1993
288288
Legacy
28 April 1993
288288
Legacy
23 April 1993
288288
Accounts With Accounts Type Full Group
20 April 1993
AAAnnual Accounts
Legacy
12 February 1993
363x363x
Legacy
28 January 1993
244244
Legacy
25 January 1993
288288
Legacy
10 August 1992
288288
Legacy
10 February 1992
363b363b
Legacy
8 January 1992
288288
Legacy
8 January 1992
288288
Accounts With Accounts Type Full Group
15 October 1991
AAAnnual Accounts
Legacy
29 April 1991
288288
Legacy
7 February 1991
363363
Resolution
3 January 1991
RESOLUTIONSResolutions
Resolution
3 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 October 1990
AAAnnual Accounts
Legacy
11 July 1990
288288
Legacy
30 April 1990
225(2)225(2)
Legacy
27 March 1990
88(2)R88(2)R
Legacy
21 March 1990
288288
Legacy
13 March 1990
123Notice of Increase in Nominal Capital
Legacy
1 March 1990
288288
Legacy
22 February 1990
288288
Legacy
29 January 1990
363363
Legacy
23 January 1990
288288
Resolution
23 January 1990
RESOLUTIONSResolutions
Resolution
23 January 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
21 December 1989
AAAnnual Accounts
Legacy
21 November 1989
288288
Legacy
31 July 1989
288288
Legacy
21 June 1989
288288
Legacy
21 June 1989
288288
Legacy
5 April 1989
225(1)225(1)
Legacy
13 February 1989
288288
Legacy
19 December 1988
288288
Legacy
17 November 1988
363363
Accounts With Accounts Type Full Group
17 November 1988
AAAnnual Accounts
Resolution
20 October 1988
RESOLUTIONSResolutions
Legacy
19 October 1988
288288
Legacy
13 October 1988
288288
Legacy
11 October 1988
288288
Resolution
26 July 1988
RESOLUTIONSResolutions
Legacy
6 June 1988
PUC 2PUC 2
Legacy
6 June 1988
123Notice of Increase in Nominal Capital
Legacy
4 May 1988
288288
Legacy
4 May 1988
288288
Memorandum Articles
27 April 1988
MEM/ARTSMEM/ARTS
Resolution
27 April 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 April 1988
AAAnnual Accounts
Legacy
12 February 1988
COADMINCOADMIN
Legacy
27 November 1987
363363
Legacy
13 November 1987
288288
Legacy
28 October 1987
288288
Legacy
28 October 1987
288288
Legacy
14 July 1987
288288
Accounts With Accounts Type Full
27 March 1987
AAAnnual Accounts
Legacy
26 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 June 1986
363363
Accounts With Accounts Type Group
24 May 1986
AAAnnual Accounts
Legacy
2 May 1986
288288
Miscellaneous
25 March 1980
MISCMISC