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HERON TREASURY SERVICES LIMITED (02191171)

HERON TREASURY SERVICES LIMITED (02191171) is an active UK company. incorporated on 11 November 1987. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HERON TREASURY SERVICES LIMITED has been registered for 38 years. Current directors include RONSON, Gerald Maurice, Sir, SUTTON, Joe.

Company Number
02191171
Status
active
Type
ltd
Incorporated
11 November 1987
Age
38 years
Address
2nd Floor 24 Brook's Mews, London, W1K 4EA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
RONSON, Gerald Maurice, Sir, SUTTON, Joe
SIC Codes
82990

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HERON TREASURY SERVICES LIMITED

HERON TREASURY SERVICES LIMITED is an active company incorporated on 11 November 1987 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HERON TREASURY SERVICES LIMITED was registered 38 years ago.(SIC: 82990)

Status

active

Active since 38 years ago

Company No

02191171

LTD Company

Age

38 Years

Incorporated 11 November 1987

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 4 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

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

Previous Company Names

TRUSHELFCO (NO. 1199) LIMITED
From: 11 November 1987To: 15 March 1988
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: 11 November 1987To: 4 October 2010
Timeline

12 key events • 1987 - 2021

Funding Officers Ownership
Company Founded
Nov 87
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Feb 14
Loan Secured
Apr 16
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Apr 18
Director Joined
Dec 18
Director Left
Dec 18
Loan Secured
Jan 21
Loan Cleared
Feb 21
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

MANNING, James Eric

Active
24 Brook's Mews, LondonW1K 4EA
Secretary
Appointed 30 Mar 2018

RONSON, Gerald Maurice, Sir

Active
24 Brook's Mews, LondonW1K 4EA
Born May 1939
Director
Appointed 24 May 1992

SUTTON, Joe

Active
24 Brook's Mews, LondonW1K 4EA
Born February 1961
Director
Appointed 19 Dec 2018

BROWN, Steven Andrew

Resigned
36 St Marys Avenue, LondonN3 1SN
Secretary
Appointed 01 Jan 2000
Resigned 08 Aug 2000

FENCHELLE, Mark Stephen

Resigned
7 Bovill Road, LondonSE23 1HB
Secretary
Appointed 27 Sept 1996
Resigned 31 Dec 1999

HAMPTON, Sarah Isabel

Resigned
The Garden Flat, ChelseaSW10 0JB
Secretary
Appointed N/A
Resigned 31 Mar 1993

MORTON, Christopher John

Resigned
8 Wighton Mews, IsleworthTW7 4DZ
Secretary
Appointed 08 Aug 2000
Resigned 01 Aug 2002

PARSONS, Neil

Resigned
12 The Warren, CarshaltonSM5 4EH
Secretary
Appointed 08 Apr 1993
Resigned 27 Sept 1996

ZELTSER, Lionel Harvey

Resigned
4 Bentinck Street, LondonW1U 2EF
Secretary
Appointed 15 May 2002
Resigned 30 Mar 2018

GOLDMAN, Alan Irving

Resigned
118 Stanmore Hill, StanmoreHA7 3BY
Born December 1943
Director
Appointed N/A
Resigned 01 Oct 2003

GOLDSTEIN, Jonathan Simon

Resigned
4 Bentinck Street, LondonW1U 2EF
Born March 1966
Director
Appointed 11 Feb 2008
Resigned 31 Dec 2013

KITCHEN, Daniel John

Resigned
5 Torquay Wood, Dublin 18IRISH
Born April 1952
Director
Appointed 01 Oct 2003
Resigned 11 Feb 2008

MARX, Michael Henry

Resigned
The Orchard California Lane, Bushey HeathWD23 1ES
Born June 1947
Director
Appointed N/A
Resigned 12 Jul 1994

MONIZ, Christopher Mario

Resigned
4 Bentinck Street, LondonW1U 2EF
Born July 1949
Director
Appointed 16 Jun 2005
Resigned 24 Jan 2014

SAMSON, Daniel Simon

Resigned
4 Bentinck Street, LondonW1U 2EF
Born February 1980
Director
Appointed 31 Dec 2013
Resigned 30 Nov 2016

WOOLLEY, Peter Thomas Griffith

Resigned
4 Bentinck Street, LondonW1U 2EF
Born March 1962
Director
Appointed 25 Nov 2016
Resigned 19 Dec 2018

ZELTSER, Lionel Harvey

Resigned
4 Bentinck Street, LondonW1U 2EF
Born August 1962
Director
Appointed 28 Jun 2004
Resigned 30 Mar 2018

Persons with significant control

1

Heron Property Corporation Limited

Active
24 Brook's Mews, LondonW1K 4EA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

186

Gazette Filings Brought Up To Date
6 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
4 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 Full
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 Full
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 Full
28 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 February 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
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
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2019
AAAnnual Accounts
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 Full
7 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
7 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 July 2017
PSC02Notification of Relevant Legal Entity PSC
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
Accounts With Accounts Type Full
6 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
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
Accounts With Accounts Type Full
5 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
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
25 July 2011
AR01AR01
Resolution
19 April 2011
RESOLUTIONSResolutions
Legacy
15 April 2011
MG01MG01
Legacy
15 April 2011
MG01MG01
Change Person Director Company With Change Date
8 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
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
2 August 2010
AR01AR01
Legacy
16 July 2010
MG01MG01
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 Director Company With Change Date
28 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 January 2010
CH03Change of Secretary Details
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
2 November 2007
AAAnnual Accounts
Legacy
31 July 2007
363aAnnual Return
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
23 November 2006
AAAnnual Accounts
Legacy
7 August 2006
363aAnnual Return
Legacy
29 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
22 August 2005
363aAnnual Return
Legacy
30 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
23 July 2004
363aAnnual Return
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
14 October 2003
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
12 June 2003
288cChange of Particulars
Legacy
30 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 July 2002
AAAnnual Accounts
Legacy
19 July 2002
363aAnnual Return
Legacy
7 June 2002
288aAppointment of Director or Secretary
Legacy
6 June 2002
363aAnnual Return
Accounts With Accounts Type Full
28 August 2001
AAAnnual Accounts
Legacy
7 August 2001
363aAnnual Return
Legacy
13 June 2001
363aAnnual Return
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
288bResignation of Director or Secretary
Legacy
4 July 2000
363aAnnual Return
Accounts With Accounts Type Full
9 May 2000
AAAnnual Accounts
Legacy
14 January 2000
288aAppointment of Director or Secretary
Legacy
14 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 June 1999
AAAnnual Accounts
Legacy
3 June 1999
363aAnnual Return
Accounts With Accounts Type Full
15 July 1998
AAAnnual Accounts
Legacy
30 June 1998
363aAnnual Return
Legacy
13 October 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 August 1997
AAAnnual Accounts
Legacy
18 June 1997
363aAnnual Return
Legacy
26 November 1996
288bResignation of Director or Secretary
Legacy
12 November 1996
288aAppointment of Director or Secretary
Legacy
22 August 1996
363aAnnual Return
Accounts With Accounts Type Full
30 April 1996
AAAnnual Accounts
Legacy
18 January 1996
288288
Accounts With Accounts Type Full
7 July 1995
AAAnnual Accounts
Legacy
5 June 1995
363x363x
Accounts With Accounts Type Full
2 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 October 1994
244244
Legacy
13 July 1994
288288
Legacy
8 June 1994
363x363x
Accounts With Accounts Type Full
8 February 1994
AAAnnual Accounts
Legacy
10 November 1993
244244
Legacy
30 July 1993
395Particulars of Mortgage or Charge
Legacy
15 July 1993
363x363x
Legacy
29 April 1993
288288
Legacy
29 April 1993
288288
Resolution
23 March 1993
RESOLUTIONSResolutions
Resolution
23 March 1993
RESOLUTIONSResolutions
Resolution
23 March 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 November 1992
AAAnnual Accounts
Legacy
29 June 1992
363x363x
Resolution
26 June 1992
RESOLUTIONSResolutions
Legacy
8 January 1992
288288
Legacy
8 January 1992
288288
Accounts With Accounts Type Full
16 October 1991
AAAnnual Accounts
Legacy
29 June 1991
363b363b
Legacy
11 April 1991
88(2)R88(2)R
Resolution
11 April 1991
RESOLUTIONSResolutions
Resolution
11 April 1991
RESOLUTIONSResolutions
Legacy
11 April 1991
123Notice of Increase in Nominal Capital
Legacy
4 January 1991
88(2)R88(2)R
Resolution
4 January 1991
RESOLUTIONSResolutions
Resolution
4 January 1991
RESOLUTIONSResolutions
Legacy
4 January 1991
123Notice of Increase in Nominal Capital
Resolution
3 January 1991
RESOLUTIONSResolutions
Resolution
3 January 1991
RESOLUTIONSResolutions
Legacy
24 December 1990
363363
Legacy
14 November 1990
363363
Accounts With Accounts Type Full
9 November 1990
AAAnnual Accounts
Resolution
23 October 1990
RESOLUTIONSResolutions
Resolution
23 October 1990
RESOLUTIONSResolutions
Legacy
2 October 1990
88(2)R88(2)R
Legacy
2 October 1990
123Notice of Increase in Nominal Capital
Legacy
31 July 1989
288288
Accounts With Accounts Type Full
20 July 1989
AAAnnual Accounts
Legacy
29 June 1989
363363
Legacy
20 October 1988
288288
Memorandum Articles
17 August 1988
MEM/ARTSMEM/ARTS
Resolution
26 July 1988
RESOLUTIONSResolutions
Resolution
26 July 1988
RESOLUTIONSResolutions
Resolution
18 July 1988
RESOLUTIONSResolutions
Legacy
23 June 1988
PUC 2PUC 2
Legacy
8 June 1988
PUC 2PUC 2
Legacy
8 June 1988
123Notice of Increase in Nominal Capital
Legacy
16 May 1988
225(1)225(1)
Legacy
8 April 1988
288288
Legacy
8 April 1988
288288
Legacy
8 April 1988
288288
Legacy
15 March 1988
288288
Legacy
15 March 1988
287Change of Registered Office
Legacy
15 March 1988
288288
Legacy
15 March 1988
288288
Legacy
15 March 1988
224224
Certificate Change Of Name Company
14 March 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 November 1987
NEWINCIncorporation