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HERON QUAYS PROPERTIES LIMITED (02276627)

HERON QUAYS PROPERTIES LIMITED (02276627) is an active UK company. incorporated on 12 July 1988. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. HERON QUAYS PROPERTIES LIMITED has been registered for 37 years.

Company Number
02276627
Status
active
Type
ltd
Incorporated
12 July 1988
Age
37 years
Address
30th Floor One Canada Square, London, E14 5AB
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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Introduction
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HERON QUAYS PROPERTIES LIMITED

HERON QUAYS PROPERTIES LIMITED is an active company incorporated on 12 July 1988 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HERON QUAYS PROPERTIES LIMITED was registered 37 years ago.(SIC: 41100)

Status

active

Active since 37 years ago

Company No

02276627

LTD Company

Age

37 Years

Incorporated 12 July 1988

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 5 August 2025 (7 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

10 months left

Last Filed

Made up to 24 January 2026 (2 months ago)
Submitted on 3 March 2026 (Just now)

Next Due

Due by 7 February 2027
For period ending 24 January 2027

Previous Company Names

OLYMPIA & YORK HERON QUAYS LIMITED
From: 26 January 1989To: 1 November 1993
SANDELBROOK LIMITED
From: 12 July 1988To: 26 January 1989
Contact
Address

30th Floor One Canada Square Canary Wharf London, E14 5AB,

Timeline

17 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Jul 88
Loan Secured
Aug 13
Funding Round
Nov 15
Loan Secured
Dec 15
Owner Exit
Mar 18
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Left
Jun 21
Director Left
Jul 21
Director Joined
Jun 23
Director Left
Sept 23
Capital Update
Dec 24
Director Left
Jan 26
Director Joined
Jan 26
2
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

249

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2025
AAAnnual Accounts
Resolution
30 April 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
16 December 2024
SH19Statement of Capital
Resolution
16 December 2024
RESOLUTIONSResolutions
Legacy
16 December 2024
CAP-SSCAP-SS
Legacy
16 December 2024
SH20SH20
Legacy
16 December 2024
SH20SH20
Legacy
16 December 2024
CAP-SSCAP-SS
Appoint Person Secretary Company With Name Date
16 October 2024
AP03Appointment of Secretary
Change Person Director Company With Change Date
20 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 September 2024
CH03Change of Secretary Details
Accounts With Accounts Type Full
9 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 October 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
25 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 December 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
28 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
10 August 2020
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
4 August 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 July 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
24 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
14 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 March 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2015
MR01Registration of a Charge
Memorandum Articles
9 December 2015
MAMA
Capital Allotment Shares
26 November 2015
SH01Allotment of Shares
Resolution
26 November 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Accounts With Accounts Type Full
25 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2014
AR01AR01
Mortgage Create With Deed With Charge Number
6 August 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2013
AR01AR01
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2012
AR01AR01
Accounts With Accounts Type Full
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Legacy
13 January 2011
MG04MG04
Legacy
13 January 2011
MG04MG04
Legacy
13 January 2011
MG04MG04
Legacy
13 January 2011
MG02MG02
Legacy
25 October 2010
MG01MG01
Termination Secretary Company With Name
6 July 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Legacy
15 June 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 February 2010
AR01AR01
Change Person Secretary Company With Change Date
12 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
7 July 2009
AAAnnual Accounts
Legacy
27 January 2009
363aAnnual Return
Resolution
18 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 June 2008
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Accounts With Accounts Type Full
11 July 2007
AAAnnual Accounts
Legacy
8 February 2007
363aAnnual Return
Accounts With Accounts Type Full
11 July 2006
AAAnnual Accounts
Legacy
3 February 2006
363aAnnual Return
Legacy
11 August 2005
288cChange of Particulars
Accounts With Accounts Type Full
18 July 2005
AAAnnual Accounts
Legacy
6 July 2005
288cChange of Particulars
Legacy
24 June 2005
403aParticulars of Charge Subject to s859A
Legacy
24 June 2005
403aParticulars of Charge Subject to s859A
Legacy
24 June 2005
403aParticulars of Charge Subject to s859A
Legacy
24 June 2005
403aParticulars of Charge Subject to s859A
Legacy
24 June 2005
403aParticulars of Charge Subject to s859A
Legacy
24 June 2005
403aParticulars of Charge Subject to s859A
Legacy
24 June 2005
403aParticulars of Charge Subject to s859A
Legacy
24 June 2005
403aParticulars of Charge Subject to s859A
Legacy
24 June 2005
403aParticulars of Charge Subject to s859A
Legacy
27 January 2005
363aAnnual Return
Legacy
18 January 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Full
13 January 2005
AAAnnual Accounts
Legacy
25 August 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
10 February 2004
AAAnnual Accounts
Legacy
30 January 2004
363aAnnual Return
Legacy
27 February 2003
363aAnnual Return
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
13 November 2002
1.31.3
Legacy
8 November 2002
395Particulars of Mortgage or Charge
Legacy
8 November 2002
395Particulars of Mortgage or Charge
Legacy
7 November 2002
395Particulars of Mortgage or Charge
Legacy
7 November 2002
395Particulars of Mortgage or Charge
Legacy
6 November 2002
395Particulars of Mortgage or Charge
Legacy
6 November 2002
395Particulars of Mortgage or Charge
Legacy
6 November 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 October 2002
AAAnnual Accounts
Liquidation Voluntary Arrangement Completion
3 September 2002
1.41.4
Legacy
21 August 2002
288cChange of Particulars
Auditors Resignation Company
10 August 2002
AUDAUD
Legacy
1 June 2002
287Change of Registered Office
Legacy
29 May 2002
403aParticulars of Charge Subject to s859A
Legacy
24 April 2002
288bResignation of Director or Secretary
Legacy
19 April 2002
288aAppointment of Director or Secretary
Legacy
11 March 2002
395Particulars of Mortgage or Charge
Legacy
11 March 2002
395Particulars of Mortgage or Charge
Legacy
11 March 2002
395Particulars of Mortgage or Charge
Legacy
11 March 2002
395Particulars of Mortgage or Charge
Legacy
11 March 2002
395Particulars of Mortgage or Charge
Legacy
8 March 2002
395Particulars of Mortgage or Charge
Legacy
8 March 2002
395Particulars of Mortgage or Charge
Legacy
27 January 2002
363aAnnual Return
Legacy
23 November 2001
395Particulars of Mortgage or Charge
Legacy
23 November 2001
395Particulars of Mortgage or Charge
Legacy
23 November 2001
395Particulars of Mortgage or Charge
Legacy
23 November 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 November 2001
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
5 November 2001
1.31.3
Legacy
25 October 2001
395Particulars of Mortgage or Charge
Legacy
25 October 2001
395Particulars of Mortgage or Charge
Legacy
25 October 2001
395Particulars of Mortgage or Charge
Legacy
25 October 2001
395Particulars of Mortgage or Charge
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
5 April 2001
288aAppointment of Director or Secretary
Legacy
30 January 2001
363aAnnual Return
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
4 December 2000
1.31.3
Accounts With Accounts Type Full
24 October 2000
AAAnnual Accounts
Legacy
31 January 2000
363aAnnual Return
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
26 November 1999
1.31.3
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
16 May 1999
288cChange of Particulars
Legacy
5 May 1999
288bResignation of Director or Secretary
Legacy
16 February 1999
288bResignation of Director or Secretary
Legacy
1 February 1999
363aAnnual Return
Legacy
26 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 December 1998
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
2 December 1998
1.31.3
Legacy
16 November 1998
288cChange of Particulars
Legacy
3 February 1998
288bResignation of Director or Secretary
Legacy
22 January 1998
363aAnnual Return
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
4 December 1997
1.31.3
Accounts With Accounts Type Full
14 November 1997
AAAnnual Accounts
Resolution
8 August 1997
RESOLUTIONSResolutions
Legacy
4 June 1997
403aParticulars of Charge Subject to s859A
Legacy
2 May 1997
403aParticulars of Charge Subject to s859A
Legacy
29 January 1997
363aAnnual Return
Accounts With Accounts Type Full
16 December 1996
AAAnnual Accounts
Legacy
2 December 1996
288cChange of Particulars
Legacy
12 November 1996
288aAppointment of Director or Secretary
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
4 November 1996
1.31.3
Legacy
20 September 1996
155(6)a155(6)a
Legacy
19 September 1996
395Particulars of Mortgage or Charge
Auditors Resignation Company
24 June 1996
AUDAUD
Accounts With Accounts Type Full
24 April 1996
AAAnnual Accounts
Legacy
23 April 1996
288288
Legacy
23 February 1996
288288
Legacy
22 February 1996
288288
Legacy
5 February 1996
403aParticulars of Charge Subject to s859A
Legacy
5 February 1996
403aParticulars of Charge Subject to s859A
Legacy
23 January 1996
363x363x
Legacy
22 January 1996
288288
Legacy
16 January 1996
395Particulars of Mortgage or Charge
Legacy
16 January 1996
288288
Legacy
15 January 1996
288288
Legacy
15 January 1996
288288
Legacy
10 January 1996
155(6)a155(6)a
Resolution
10 January 1996
RESOLUTIONSResolutions
Resolution
10 January 1996
RESOLUTIONSResolutions
Legacy
9 January 1996
395Particulars of Mortgage or Charge
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
10 November 1995
1.31.3
Legacy
12 June 1995
225(1)225(1)
Accounts With Accounts Type Full
5 May 1995
AAAnnual Accounts
Legacy
20 January 1995
363x363x
Legacy
20 January 1995
363(353)363(353)
Legacy
20 January 1995
288288
Resolution
5 January 1995
RESOLUTIONSResolutions
Resolution
5 January 1995
RESOLUTIONSResolutions
Resolution
5 January 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
12 December 1994
1.31.3
Legacy
2 September 1994
288288
Legacy
16 June 1994
288288
Accounts With Accounts Type Full
7 April 1994
AAAnnual Accounts
Legacy
3 February 1994
363x363x
Miscellaneous
20 January 1994
MISCMISC
Miscellaneous
20 January 1994
MISCMISC
Legacy
20 December 1993
363x363x
Liquidation Administration Discharge Of Administration Order
29 November 1993
2.192.19
Legacy
26 November 1993
288288
Legacy
26 November 1993
288288
Accounts With Accounts Type Full
22 November 1993
AAAnnual Accounts
Accounts With Accounts Type Full
22 November 1993
AAAnnual Accounts
Memorandum Articles
22 November 1993
MEM/ARTSMEM/ARTS
Legacy
22 November 1993
88(2)R88(2)R
Legacy
22 November 1993
88(2)R88(2)R
Legacy
22 November 1993
123Notice of Increase in Nominal Capital
Legacy
18 November 1993
403b403b
Legacy
11 November 1993
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
1 November 1993
CERTNMCertificate of Incorporation on Change of Name
Liquidation Administration Meeting Of Creditors
26 October 1993
2.232.23
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
26 October 1993
1.11.1
Legacy
25 October 1993
288288
Liquidation Administration Administrators Abstracts Of Receipts And Payments
23 August 1993
2.152.15
Memorandum Articles
21 August 1993
MEM/ARTSMEM/ARTS
Resolution
19 July 1993
RESOLUTIONSResolutions
Legacy
6 July 1993
288288
Liquidation Administration Administrators Abstracts Of Receipts And Payments
11 February 1993
2.152.15
Legacy
30 November 1992
288288
Legacy
27 November 1992
288288
Legacy
20 November 1992
288288
Legacy
19 November 1992
288288
Legacy
18 November 1992
288288
Liquidation Administration Meeting Of Creditors
14 September 1992
2.232.23
Liquidation Administration Proposals
10 September 1992
2.212.21
Legacy
18 June 1992
288288
Liquidation Administration Order
11 June 1992
2.72.7
Liquidation Administration Notice Of Administration Order
11 June 1992
2.62.6
Legacy
26 May 1992
395Particulars of Mortgage or Charge
Legacy
31 January 1992
363x363x
Legacy
10 September 1991
287Change of Registered Office
Accounts With Accounts Type Full
3 June 1991
AAAnnual Accounts
Legacy
4 March 1991
363aAnnual Return
Accounts With Accounts Type Full
26 February 1990
AAAnnual Accounts
Legacy
5 February 1990
363363
Legacy
18 October 1989
225(1)225(1)
Memorandum Articles
17 August 1989
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
25 January 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 November 1988
224224
Legacy
17 November 1988
287Change of Registered Office
Legacy
17 November 1988
288288
Incorporation Company
12 July 1988
NEWINCIncorporation