HR

HERON (DEVONSHIRE ROW NO.1) LIMITED

Dissolved

Company number 04132088

London, United Kingdom · Incorporated 21 December 2000

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

Last updated on 18 September 2026

Development of building projects · SIC 41100

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

Company overview

HERON (DEVONSHIRE ROW NO.1) LIMITED, a private limited company registered in England and Wales, was dissolved on 5 December 2014 having been incorporated on 21 December 2000. Its registered office is at Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom. Its principal activity is development of building projects (SIC 41100).

The board consists of two British directors: RONSON, Gerald Maurice, Sir (appointed 22 December 2000) and GOLDSTEIN, Jonathan Simon (appointed 11 February 2008). ZELTSER, Lionel Harvey serves as company secretary (appointed 15 May 2002). The company has been served by five former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 27 September 2012. 65 filings are recorded against the company at Companies House, most recently a gazette filing on 5 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
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

GJ
GOLDSTEIN, Jonathan Simon
Director
11 February 2008
ZL
ZELTSER, Lionel Harvey
Secretary
15 May 2002
RG
RONSON, Gerald Maurice, Sir
Director
22 December 2000
KD
KITCHEN, Daniel John
Director · Resigned
1 October 2003
MC
MORTON, Christopher John
Secretary · Resigned
22 December 2000
GA
GOLDMAN, Alan Irving
Director · Resigned
22 December 2000
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 December 2000
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 December 2000

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
5 December 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 September 2014 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
20 January 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 January 2014 View
Liquidation Court Order Miscellaneous
Insolvency
20 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2013 View
Resolution
Resolution
20 August 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 August 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2013 View
Accounts With Made Up Date
Accounts
27 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
22 July 2011 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
2 August 2010 View
Change Person Director Company With Change Date
Officers
9 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
Mortgage
19 December 2009 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
10 July 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Made Up Date
Accounts
30 October 2007 View
Legacy
Annual Return
25 July 2007 View
Accounts With Made Up Date
Accounts
31 October 2006 View
Legacy
Annual Return
3 August 2006 View
Accounts With Made Up Date
Accounts
5 October 2005 View
Legacy
Annual Return
15 August 2005 View
Accounts With Made Up Date
Accounts
26 October 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Annual Return
30 July 2003 View
Accounts With Made Up Date
Accounts
9 July 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
28 August 2002 View
Accounts With Made Up Date
Accounts
23 July 2002 View
Legacy
Annual Return
19 July 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Made Up Date
Accounts
29 October 2001 View
Resolution
Resolution
14 February 2001 View
Memorandum Articles
Incorporation
14 February 2001 View
Legacy
Mortgage
10 February 2001 View
Legacy
Accounts
21 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Resolution
Resolution
11 January 2001 View
Resolution
Resolution
11 January 2001 View
Resolution
Resolution
11 January 2001 View
Resolution
Resolution
11 January 2001 View
Incorporation Company
Incorporation
21 December 2000 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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