HS

HERON SOUTHAMPTON PROPERTIES LIMITED

Dissolved

Company number 01549055

London, United Kingdom · Incorporated 5 March 1981

Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

Last updated on 3 April 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HERON SOUTHAMPTON PROPERTIES LIMITED · 5 March 1981 – 13 May 1996

THE MARLANDS SHOPPING CENTRE LIMITED · 13 May 1996 – 10 May 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 December 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 September 2014 View
Legacy
Insolvency
7 April 2014 View
Legacy
Capital
7 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 April 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 April 2014 View
Resolution
Resolution
4 April 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 April 2014 View
Resolution
Resolution
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2014 View
Termination Director Company With Name Termination Date
Officers
27 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Termination Director Company With Name Termination Date
Officers
14 January 2014 View
Appoint Person Director Company With Name Date
Officers
13 January 2014 View
Accounts With Made Up Date
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Made Up Date
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Made Up Date
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Accounts With Made Up Date
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Made Up Date
Accounts
7 June 2009 View
Accounts With Made Up Date
Accounts
22 September 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Accounts With Made Up Date
Accounts
1 September 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Made Up Date
Accounts
31 October 2006 View
Legacy
Annual Return
7 August 2006 View
Accounts With Made Up Date
Accounts
4 October 2005 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
30 August 2002 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Legacy
Officers
7 June 2002 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Full
Accounts
9 May 2000 View
Certificate Change Of Name Company
Change Of Name
9 May 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
6 September 1999 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Mortgage
11 December 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Mortgage
2 September 1998 View
Resolution
Resolution
11 August 1998 View
Legacy
Capital
11 August 1998 View
Legacy
Capital
11 August 1998 View
Accounts With Accounts Type Full
Accounts
15 July 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
12 November 1996 View
Certificate Change Of Name Company
Change Of Name
10 May 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Accounts
13 November 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Mortgage
12 April 1995 View
Legacy
Mortgage
12 April 1995 View
Legacy
Mortgage
11 April 1995 View
Legacy
Mortgage
6 February 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Legacy
Officers
28 January 1995 View
Legacy
Annual Return
8 January 1995 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Officers
19 November 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Mortgage
8 October 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
3 October 1993 View
Legacy
Officers
2 August 1993 View
Legacy
Officers
29 April 1993 View
Legacy
Officers
29 April 1993 View
Legacy
Officers
21 April 1993 View
Accounts With Accounts Type Full
Accounts
18 February 1993 View
Legacy
Annual Return
11 February 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Annual Return
27 February 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
24 December 1991 View
Accounts With Accounts Type Full
Accounts
15 October 1991 View
Legacy
Mortgage
4 October 1991 View
Accounts With Accounts Type Full
Accounts
7 May 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Annual Return
12 February 1991 View
Resolution
Resolution
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Accounts
30 April 1990 View
Legacy
Officers
21 March 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Annual Return
12 February 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Officers
21 November 1989 View
Legacy
Officers
4 August 1989 View
Legacy
Officers
31 July 1989 View
Legacy
Officers
21 June 1989 View
Legacy
Accounts
6 April 1989 View
Legacy
Mortgage
1 February 1989 View
Legacy
Officers
18 November 1988 View
Legacy
Annual Return
4 November 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1988 View
Accounts With Accounts Type Full
Accounts
11 February 1988 View
Legacy
Annual Return
3 July 1987 View
Accounts With Accounts Type Full
Accounts
19 March 1987 View
Legacy
Officers
26 February 1987 View
Legacy
Officers
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 May 1986 View
Accounts With Accounts Type Full
Accounts
22 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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