HQ

HERON QUAYS (RT3) T1 LIMITED

Dissolved

Company number 04525109

London · Incorporated 3 September 2002

30th Floor, 1 Canada Square, London, E14 5AB

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

HERON QUAYS (RT3) T1 LIMITED, a private limited company registered in England and Wales, was dissolved on 12 August 2025 having been incorporated on 3 September 2002. Its registered office is at 30th Floor, 1 Canada Square, London, E14 5AB. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Canary Wharf Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: KINGSTON, Katy Jo (appointed 6 May 2021), TATFORD, Simon Andrew (appointed 5 March 2025) and TURNER, Jeremy Justin (appointed 5 March 2025). MORGAN, Susan Diane serves as company secretary (appointed 18 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 6 December 2021). The company has been served by 13 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2023, on 3 July 2024. Its most recent confirmation statement was made up to 3 September 2024. 118 filings are recorded against the company at Companies House, most recently a gazette filing on 12 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
3 September 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

TS
TATFORD, Simon Andrew
Director
5 March 2025
TJ
TURNER, Jeremy Justin
Director
5 March 2025
MS
MORGAN, Susan Diane
Secretary
18 November 2024
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
KK
KINGSTON, Katy Jo
Director
6 May 2021
BI
BENHAM, Ian John
Director · Resigned
16 June 2023
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
KS
KHAN, Shoaib Z
Director · Resigned
31 December 2019
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
3 September 2002
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 September 2002
AI
ANDERSON II, A Peter
Director · Resigned
3 September 2002
GJ
GARWOOD, John Raymond
Secretary · Resigned
3 September 2002
LR
LYONS, Russell James John
Director · Resigned
3 September 2002
IG
IACOBESCU, George, Sir
Director · Resigned
3 September 2002

Persons with significant control

PS
Canary Wharf Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 August 2025 View
Gazette Notice Voluntary
Gazette
27 May 2025 View
Dissolution Application Strike Off Company
Dissolution
15 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Change Person Secretary Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Accounts With Accounts Type Dormant
Accounts
3 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Dormant
Accounts
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Dormant
Accounts
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
20 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Dormant
Accounts
1 September 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Dormant
Accounts
9 July 2019 View
Resolution
Resolution
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2017 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2016 View
Resolution
Resolution
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
3 July 2012 View
Resolution
Resolution
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Dormant
Accounts
7 July 2009 View
Legacy
Mortgage
31 March 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Dormant
Accounts
30 June 2008 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Dormant
Accounts
11 July 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Dormant
Accounts
11 July 2006 View
Legacy
Mortgage
20 June 2006 View
Legacy
Mortgage
30 March 2006 View
Legacy
Annual Return
27 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Dormant
Accounts
7 July 2005 View
Legacy
Mortgage
10 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Dormant
Accounts
24 December 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Dormant
Accounts
19 February 2004 View
Legacy
Annual Return
15 September 2003 View
Legacy
Mortgage
8 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Mortgage
6 November 2002 View
Legacy
Officers
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Address
12 September 2002 View
Legacy
Accounts
12 September 2002 View
Incorporation Company
Incorporation
3 September 2002 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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