Introduction
Watch Company
H
HERONSLEA (WATFORD ROAD) LIMITED
HERONSLEA (WATFORD ROAD) LIMITED is an active company incorporated on 22 February 2019 with the registered office located in Kingsbury. The company operates in the Construction sector, specifically engaged in development of building projects. HERONSLEA (WATFORD ROAD) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11842985
LTD Company
Age
7 Years
Incorporated 22 February 2019
Size
N/A
Accounts
ARD: 27/4Overdue
Last Filed
Made up to 30 April 2023 (2 years ago)
Submitted on 13 August 2024 (1 year ago)
Period: 1 May 2022 - 30 April 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 January 2025
Period: 1 May 2023 - 27 April 2024
Confirmation Statement
Overdue
Last Filed
Made up to 19 April 2024 (1 year ago)
Submitted on 12 June 2024 (1 year ago)
Next Due
Due by 3 May 2025
For period ending 19 April 2025
Address
Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury, NW9 8TZ,
Previous Addresses
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 22 February 2019To: 12 April 2023
19 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RISHOVER, Jason Marc
ActiveJubilee House, Townsend Lane, Kingsbury, LondonNW9 8TZ
Born October 1967
Director
Appointed 22 Feb 2019
RISHOVER, Jason Marc
Jubilee House, Townsend Lane, Kingsbury, LondonNW9 8TZ
Born October 1967
Director
22 Feb 2019
Active
RISHOVER, Jamie Daniel
ResignedHigh Street, BusheyWD23 3HH
Born October 1970
Director
Appointed 06 Jun 2019
Resigned 30 Sept 2020
RISHOVER, Jamie Daniel
High Street, BusheyWD23 3HH
Born October 1970
Director
06 Jun 2019
Resigned 30 Sept 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rishco Limited
Active5-7 Cranwood Street, LondonEC1V 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2021
Rishco Limited
5-7 Cranwood Street, LondonEC1V 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2021
Active
Mr Jamie Daniel Rishover
CeasedHigh Street, BusheyWD23 3HH
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2019
Ceased 30 Sept 2020
Mr Jamie Daniel Rishover
High Street, BusheyWD23 3HH
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2019
Ceased 30 Sept 2020
Ceased
Mr Jason Marc Rishover
CeasedHigh Street, BusheyWD23 3HH
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2019
Ceased 22 Oct 2021
Mr Jason Marc Rishover
High Street, BusheyWD23 3HH
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2019
Ceased 22 Oct 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
26 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 April 2023
12 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2023
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2022
22 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2021
22 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2021
5 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2021
12 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 January 2021
11 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2020
18 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2019
18 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2019
9 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2019
14 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2019
1 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2019
1 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2019