HS

HERON ST JAMES'S STREET INVESTMENTS LIMITED

Dissolved

Company number 04579754

London, United Kingdom · Incorporated 1 November 2002

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
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACRE 645 LIMITED · 1 November 2002 – 30 December 2002

Company overview

HERON ST JAMES'S STREET INVESTMENTS LIMITED was a private limited company incorporated on 1 November 2002 and registered in England and Wales and dissolved on 19 December 2014. It changed its name from ACRE 645 LIMITED on 1 November 2002. 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 three British directors: RONSON, Gerald Maurice, Sir (appointed 16 May 2003), ZELTSER, Lionel Harvey (appointed 3 April 2006) and SAMSON, Daniel Simon (appointed 31 December 2013). ZELTSER, Lionel Harvey serves as company secretary (appointed 17 December 2002). Five former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2012, were filed on 17 September 2013. Companies House holds 64 filings for this company, most recently a gazette filing on 19 December 2014.

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

SD
SAMSON, Daniel Simon
Director
31 December 2013
ZL
ZELTSER, Lionel Harvey
Director
3 April 2006
RG
RONSON, Gerald Maurice, Sir
Director
16 May 2003
GJ
GOLDSTEIN, Jonathan Simon
Director · Resigned
11 February 2008
KD
KITCHEN, Daniel John
Director · Resigned
1 October 2003
GA
GOLDMAN, Alan Irving
Director · Resigned
17 December 2002
LL
LAWSON (LONDON) LIMITED
Corporate Nominee Secretary · Resigned
1 November 2002
AD
ACRE (CORPORATE DIRECTOR) LIMITED
Corporate Nominee Director · Resigned
1 November 2002

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
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
Change Registered Office Address Company With Date Old Address
Address
28 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 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
8 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
Accounts With Made Up Date
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
30 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
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
Change Person Director 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 Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Mortgage
26 February 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Accounts Type Full
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
Annual Return
19 November 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Annual Return
12 September 2003 View
Accounts With Accounts Type Full
Accounts
11 September 2003 View
Legacy
Officers
5 June 2003 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Legacy
Mortgage
10 February 2003 View
Legacy
Address
25 January 2003 View
Memorandum Articles
Incorporation
22 January 2003 View
Legacy
Accounts
17 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Certificate Change Of Name Company
Change Of Name
30 December 2002 View
Incorporation Company
Incorporation
1 November 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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