Introduction
Watch Company
H
HERONSLEA (CLAYBURY) LIMITED
HERONSLEA (CLAYBURY) LIMITED is an active company incorporated on 10 April 2019 with the registered office located in Kingsbury. The company operates in the Construction sector, specifically engaged in development of building projects. HERONSLEA (CLAYBURY) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11938632
LTD Company
Age
7 Years
Incorporated 10 April 2019
Size
N/A
Accounts
ARD: 27/4Overdue
Last Filed
Made up to 30 April 2023 (3 years ago)
Submitted on 24 July 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 14 April 2024 (2 years ago)
Submitted on 12 June 2024 (1 year ago)
Next Due
Due by 28 April 2025
For period ending 14 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: 10 April 2019To: 12 April 2023
10 key events • 2019 - 2021
Funding Officers Ownership
Director Left
Apr 19
Termination Director Company With Name T...
Company Founded
Apr 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 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 Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RISHOVER, Jason Marc
ActiveJubilee House, Townsend Lane, Kingsbury, LondonNW9 8TZ
Born October 1967
Director
Appointed 10 Apr 2019
RISHOVER, Jason Marc
Jubilee House, Townsend Lane, Kingsbury, LondonNW9 8TZ
Born October 1967
Director
10 Apr 2019
Active
CRAIG, James Lee
ResignedHigh Street, BusheyWD23 3HH
Born April 1982
Director
Appointed 10 Apr 2019
Resigned 10 Apr 2019
CRAIG, James Lee
High Street, BusheyWD23 3HH
Born April 1982
Director
10 Apr 2019
Resigned 10 Apr 2019
Resigned
RISHOVER, Jamie Daniel
ResignedHigh Street, BusheyWD23 3HH
Born October 1970
Director
Appointed 10 Apr 2019
Resigned 30 Sept 2020
RISHOVER, Jamie Daniel
High Street, BusheyWD23 3HH
Born October 1970
Director
10 Apr 2019
Resigned 30 Sept 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Brian Victor Leader-Cramer
CeasedHammers Lane, LondonNW7 4AQ
Born May 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2019
Ceased 08 Apr 2021
Mr Brian Victor Leader-Cramer
Hammers Lane, LondonNW7 4AQ
Born May 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2019
Ceased 08 Apr 2021
Ceased
5-7 Cranwood Street, LondonEC1V 9EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Apr 2019
Ceased 30 Sept 2020
Jdr Property Group Limited
5-7 Cranwood Street, LondonEC1V 9EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Apr 2019
Ceased 30 Sept 2020
Ceased
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 10 Apr 2019
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
10 Apr 2019
Active
Filing History
31
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
15 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021
15 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2020
11 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2020
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
25 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2020
29 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2019
7 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2019