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Home > England & Wales Companies > SNAX 24 GARAGE PROPERTIES LIMITED
Company Information for

SNAX 24 GARAGE PROPERTIES LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
03047369
Private Limited Company
Active

Company Overview

About Snax 24 Garage Properties Ltd
SNAX 24 GARAGE PROPERTIES LIMITED was founded on 1995-04-19 and has its registered office in London. The organisation's status is listed as "Active". Snax 24 Garage Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SNAX 24 GARAGE PROPERTIES LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Previous Names
HEATHSTATE LIMITED30/01/2007
Filing Information
Company Number 03047369
Company ID Number 03047369
Date formed 1995-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 05:45:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SNAX 24 GARAGE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Company Officers of SNAX 24 GARAGE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
IAN SAMUEL GEORGE POGUE
 Company Secretary 1995-08-22
LISA DEBRA ALTHASEN
 Director 2007-01-31
ALAN IRVING GOLDMAN
 Director 2007-01-31
IAN SAMUEL GEORGE POGUE
 Director 2007-01-31
GERALD MAURICE RONSON
 Director 1995-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES AHEARN
 Director 1995-08-22 2016-11-01
DAVID PETER WARNER
 Director 2007-01-31 2012-11-30
ALAN IRVING GOLDMAN
 Company Secretary 1995-06-21 1995-08-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-04-19 1995-06-21
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-04-19 1995-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANJIT SINGH BERDESHA NORWOOD GREEN JUNIOR SCHOOL Director 2018-06-12 CURRENT 2013-05-08 Active
RANJIT SINGH BERDESHA HESTON COMMUNITY ACADEMY TRUST Director 2016-07-19 CURRENT 2012-02-24 Active
IAN SAMUEL GEORGE POGUE SNAX 24 OVERSEAS LIMITED Company Secretary 2009-05-18 CURRENT 2009-05-18 Active
IAN SAMUEL GEORGE POGUE SNAX 24 PROPERTY CORPORATION LIMITED Company Secretary 2003-07-04 CURRENT 2003-06-10 Active
IAN SAMUEL GEORGE POGUE RONSON CORPORATION LIMITED Company Secretary 2003-07-04 CURRENT 2003-06-10 Active
IAN SAMUEL GEORGE POGUE GMR CAPITAL INVESTMENTS LIMITED Company Secretary 2003-07-04 CURRENT 2003-06-10 Active
IAN SAMUEL GEORGE POGUE SNAX 24 INVESTMENTS LIMITED Company Secretary 2003-05-20 CURRENT 2003-05-20 Active
IAN SAMUEL GEORGE POGUE SNAX 24 PENSION TRUSTEES LIMITED Company Secretary 1993-05-26 CURRENT 1993-05-13 Active
IAN SAMUEL GEORGE POGUE GMR CAPITAL LIMITED Company Secretary 1993-05-18 CURRENT 1993-02-05 Active
IAN SAMUEL GEORGE POGUE SNAX 24 LIMITED Company Secretary 1993-05-18 CURRENT 1993-02-05 Active
IAN SAMUEL GEORGE POGUE RONSON CAPITAL LIMITED Company Secretary 1993-05-18 CURRENT 1993-03-22 Active
LISA DEBRA ALTHASEN RONTEC GROUP LIMITED Director 2017-10-03 CURRENT 2016-12-22 Active
LISA DEBRA ALTHASEN RONTEC ROADSIDE RETAIL LIMITED Director 2014-09-30 CURRENT 2014-07-14 Active
LISA DEBRA ALTHASEN LISA RONSON HOME LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
LISA DEBRA ALTHASEN RONSON CAPITAL PARTNERS LIMITED Director 2010-12-14 CURRENT 2010-01-20 Active
LISA DEBRA ALTHASEN SNAX 24 OVERSEAS LIMITED Director 2010-11-22 CURRENT 2009-05-18 Active
LISA DEBRA ALTHASEN SNAX 24 PROPERTY CORPORATION LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
LISA DEBRA ALTHASEN RONSON CORPORATION LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
LISA DEBRA ALTHASEN GMR CAPITAL INVESTMENTS LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
LISA DEBRA ALTHASEN SNAX 24 INVESTMENTS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
LISA DEBRA ALTHASEN GMR CAPITAL LIMITED Director 1998-04-27 CURRENT 1993-02-05 Active
LISA DEBRA ALTHASEN SNAX 24 LIMITED Director 1998-04-27 CURRENT 1993-02-05 Active
LISA DEBRA ALTHASEN RONSON CAPITAL LIMITED Director 1998-04-27 CURRENT 1993-03-22 Active
ALAN IRVING GOLDMAN RONTEC GROUP LIMITED Director 2017-10-03 CURRENT 2016-12-22 Active
ALAN IRVING GOLDMAN THE RIGHT FUELCARD COMPANY LIMITED Director 2017-08-03 CURRENT 2011-03-01 Active
ALAN IRVING GOLDMAN RONSON CORPORATION LIMITED Director 2008-11-19 CURRENT 2003-06-10 Active
ALAN IRVING GOLDMAN SNAX 24 PROPERTY CORPORATION LIMITED Director 2007-01-31 CURRENT 2003-06-10 Active
ALAN IRVING GOLDMAN GMR CAPITAL INVESTMENTS LIMITED Director 2007-01-31 CURRENT 2003-06-10 Active
ALAN IRVING GOLDMAN SNAX 24 INVESTMENTS LIMITED Director 2003-05-27 CURRENT 2003-05-20 Active
ALAN IRVING GOLDMAN SNAX 24 LIMITED Director 1993-05-18 CURRENT 1993-02-05 Active
ALAN IRVING GOLDMAN RONSON CAPITAL LIMITED Director 1993-05-18 CURRENT 1993-03-22 Active
IAN SAMUEL GEORGE POGUE BE FUELCARDS HOLDINGS LIMITED Director 2017-08-03 CURRENT 2010-06-07 Active
IAN SAMUEL GEORGE POGUE DIESEL 24 LIMITED Director 2017-08-03 CURRENT 2013-06-17 Active
IAN SAMUEL GEORGE POGUE BE FUELCARDS LTD Director 2017-08-03 CURRENT 1987-09-02 Active
IAN SAMUEL GEORGE POGUE ACRE AVIATION LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
IAN SAMUEL GEORGE POGUE RONTEC GROUP LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.3) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.5) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.6) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.4) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES (NO.2) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
IAN SAMUEL GEORGE POGUE RONTEC PROPERTIES LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
IAN SAMUEL GEORGE POGUE RONTEC BENTINCK LIMITED Director 2014-08-08 CURRENT 2011-10-27 Active
IAN SAMUEL GEORGE POGUE RONTEC ROADSIDE RETAIL LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
IAN SAMUEL GEORGE POGUE RONTEC LTD Director 2012-09-14 CURRENT 2011-12-08 Active
IAN SAMUEL GEORGE POGUE THE RIGHT FUELCARD COMPANY LIMITED Director 2011-12-15 CURRENT 2011-03-01 Active
IAN SAMUEL GEORGE POGUE RONTEC WATFORD SERVICES LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
IAN SAMUEL GEORGE POGUE SNAX 24 OVERSEAS LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
IAN SAMUEL GEORGE POGUE RONSON CORPORATION LIMITED Director 2008-11-19 CURRENT 2003-06-10 Active
IAN SAMUEL GEORGE POGUE SNAX 24 PROPERTY CORPORATION LIMITED Director 2007-01-31 CURRENT 2003-06-10 Active
IAN SAMUEL GEORGE POGUE GMR CAPITAL INVESTMENTS LIMITED Director 2007-01-31 CURRENT 2003-06-10 Active
IAN SAMUEL GEORGE POGUE GMR CAPITAL LIMITED Director 2004-04-26 CURRENT 1993-02-05 Active
IAN SAMUEL GEORGE POGUE SNAX 24 INVESTMENTS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
IAN SAMUEL GEORGE POGUE SNAX 24 PENSION TRUSTEES LIMITED Director 1993-05-26 CURRENT 1993-05-13 Active
IAN SAMUEL GEORGE POGUE SNAX 24 LIMITED Director 1993-05-18 CURRENT 1993-02-05 Active
IAN SAMUEL GEORGE POGUE RONSON CAPITAL LIMITED Director 1993-05-18 CURRENT 1993-03-22 Active
GERALD MAURICE RONSON RONSON CAPITAL PARTNERS (ONE) LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
GERALD MAURICE RONSON SNAX 24 OVERSEAS LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
GERALD MAURICE RONSON REGENT TWO LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
GERALD MAURICE RONSON REGENT ONE LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON ESTATE CORPORATION LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2016-06-14
GERALD MAURICE RONSON SNAX 24 PROPERTY CORPORATION LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON RONSON CORPORATION LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON GMR CAPITAL INVESTMENTS LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON SNAX 24 INVESTMENTS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
GERALD MAURICE RONSON HERON ST JAMES'S STREET INVESTMENTS LIMITED Director 2003-05-16 CURRENT 2002-11-01 Dissolved 2014-12-19
GERALD MAURICE RONSON BRYCRUST LIMITED Director 2003-05-16 CURRENT 1980-09-26 Dissolved 2017-07-04
GERALD MAURICE RONSON BONIVIR INVESTMENTS LIMITED Director 2003-05-16 CURRENT 1990-03-13 Active
GERALD MAURICE RONSON HERON QUAY INVESTMENTS (NO.1) LIMITED Director 2002-07-08 CURRENT 2002-07-08 Dissolved 2016-10-11
GERALD MAURICE RONSON HERON PROPERTY INVESTMENTS LIMITED Director 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON FINANCE UK LIMITED Director 2001-12-05 CURRENT 2001-11-12 Active
GERALD MAURICE RONSON HLD PROPERTY HOLDINGS LIMITED Director 2001-10-24 CURRENT 2001-09-17 Dissolved 2014-12-05
GERALD MAURICE RONSON HPC PROPERTY HOLDINGS LIMITED Director 2001-10-24 CURRENT 2001-09-17 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON ESTATE HOLDINGS LIMITED Director 2001-07-18 CURRENT 2001-03-29 Active - Proposal to Strike off
GERALD MAURICE RONSON HERON (QVS) INVESTMENTS LIMITED Director 2001-04-03 CURRENT 2001-01-16 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON (QVS) LIMITED Director 2001-02-27 CURRENT 2001-01-16 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON (DEVONSHIRE ROW NO.1) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON (DEVONSHIRE HOUSE NO.1) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Dissolved 2016-02-20
GERALD MAURICE RONSON HERON (STAPLE HALL NO.2) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Active
GERALD MAURICE RONSON HERON (STONE HOUSE NO.2) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Active
GERALD MAURICE RONSON HERON (DEVONSHIRE ROW NO.2) LIMITED Director 2000-12-19 CURRENT 2000-11-30 Dissolved 2018-07-24
GERALD MAURICE RONSON HERON LEISURE LIMITED Director 1999-10-28 CURRENT 1999-09-24 Active
GERALD MAURICE RONSON HERON (DEVONSHIRE HOUSE NO.2) LIMITED Director 1999-06-22 CURRENT 1999-04-16 Active
GERALD MAURICE RONSON HERON CITY MANAGEMENTS LIMITED Director 1999-05-05 CURRENT 1999-04-16 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON CITY LIMITED Director 1999-05-05 CURRENT 1999-04-16 Active
GERALD MAURICE RONSON HERON PROPERTY HOLDINGS LIMITED Director 1998-10-06 CURRENT 1998-09-22 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON LAND HOLDINGS LIMITED Director 1998-10-06 CURRENT 1998-09-23 Liquidation
GERALD MAURICE RONSON HERON ST JAMES'S STREET LIMITED Director 1997-07-24 CURRENT 1997-07-24 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON PORTFOLIO INVESTMENTS LIMITED Director 1997-07-24 CURRENT 1997-07-24 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON LONDON PROPERTIES LIMITED Director 1997-07-24 CURRENT 1997-07-24 Active
GERALD MAURICE RONSON HERON 40-66 QUEEN VICTORIA STREET LIMITED Director 1997-06-26 CURRENT 1997-05-22 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON STRAND DEVELOPMENTS LIMITED Director 1996-10-04 CURRENT 1996-10-04 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON PROCESSION HOUSE LIMITED Director 1996-01-24 CURRENT 1995-11-15 Dissolved 2014-12-19
GERALD MAURICE RONSON ORCHIDUM Director 1995-07-18 CURRENT 1995-07-18 Dissolved 2016-12-14
GERALD MAURICE RONSON NEW CRANE WHARF LIMITED Director 1994-06-29 CURRENT 1983-03-22 Dissolved 2014-12-19
GERALD MAURICE RONSON RONEX PROPERTIES LIMITED Director 1993-12-31 CURRENT 1959-12-02 Active
GERALD MAURICE RONSON MANGOLD SERVICES LIMITED Director 1993-09-09 CURRENT 1993-03-10 Dissolved 2018-07-24
GERALD MAURICE RONSON RONSON SERVICES LIMITED Director 1993-09-09 CURRENT 1993-03-10 Active
GERALD MAURICE RONSON ARDEA SIX LTD. Director 1993-08-11 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HDP MANAGEMENT Director 1993-06-11 CURRENT 1920-01-24 Dissolved 2016-12-20
GERALD MAURICE RONSON HERON PRODUCTIONS LIMITED Director 1993-06-11 CURRENT 1976-01-21 Dissolved 2018-04-24
GERALD MAURICE RONSON RONSON CAPITAL LIMITED Director 1993-05-18 CURRENT 1993-03-22 Active
GERALD MAURICE RONSON GMR CAPITAL LIMITED Director 1993-03-15 CURRENT 1993-02-05 Active
GERALD MAURICE RONSON SNAX 24 LIMITED Director 1993-03-15 CURRENT 1993-02-05 Active
GERALD MAURICE RONSON ARDEA FOUR LTD. Director 1993-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWENTY LTD. Director 1993-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON MERCHANTS QUAY DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1986-06-10 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON SOUTHAMPTON PROPERTIES LIMITED Director 1992-12-31 CURRENT 1981-03-05 Dissolved 2014-12-19
GERALD MAURICE RONSON INTERLAND ESTATES Director 1992-12-31 CURRENT 1969-10-06 Dissolved 2016-12-14
GERALD MAURICE RONSON OVERLEY PROPERTIES LIMITED Director 1992-12-31 CURRENT 1959-12-02 Dissolved 2016-12-14
GERALD MAURICE RONSON SILVERSTON PROPERTIES (WESTERN) LIMITED Director 1992-12-31 CURRENT 1973-05-21 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON PROPERTY CORPORATION LIMITED Director 1992-12-31 CURRENT 1980-03-25 Active
GERALD MAURICE RONSON FIRST COMPUTER LIMITED Director 1992-12-28 CURRENT 1983-08-24 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON SERVICE STATIONS LIMITED Director 1992-12-28 CURRENT 1965-09-23 Dissolved 2014-12-19
GERALD MAURICE RONSON AMAFORD PROPERTIES LIMITED Director 1992-12-28 CURRENT 1971-07-30 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON INVESTMENTS (GERMANY) LIMITED Director 1992-12-28 CURRENT 1961-08-24 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON LAND HOLDINGS LIMITED Director 1992-12-28 CURRENT 1971-04-30 Active
GERALD MAURICE RONSON HERON CORPORATION Director 1992-12-26 CURRENT 1964-11-25 Active
GERALD MAURICE RONSON HERON INTERNATIONAL HOLDINGS Director 1992-12-14 CURRENT 1965-10-01 Active
GERALD MAURICE RONSON HERON INTERNATIONAL INVESTMENTS Director 1992-12-12 CURRENT 1991-12-12 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON PETROLEUM CO.LIMITED Director 1992-12-04 CURRENT 1967-09-26 Dissolved 2017-07-04
GERALD MAURICE RONSON H.H. INVESTMENT TRADING Director 1992-12-04 CURRENT 1973-01-03 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON GROUP INTERNATIONAL Director 1992-12-04 CURRENT 1953-01-17 Dissolved 2016-12-14
GERALD MAURICE RONSON OVERLEY INVESTMENTS Director 1992-12-04 CURRENT 1959-12-02 Dissolved 2017-09-07
GERALD MAURICE RONSON HERON LAND DEVELOPMENTS LIMITED Director 1992-12-04 CURRENT 1959-12-14 Active
GERALD MAURICE RONSON LAWNGLADE LIMITED Director 1992-10-12 CURRENT 1989-10-12 Dissolved 2014-12-19
GERALD MAURICE RONSON ARDEA ELEVEN LTD. Director 1992-10-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HERON TREASURY SERVICES LIMITED Director 1992-05-24 CURRENT 1987-11-11 Active
GERALD MAURICE RONSON ARDEA SEVEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA THIRTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA SIXTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA EIGHT LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWELVE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA NINETEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FIFTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWO LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA NINE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FOURTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA EIGHTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWENTY ONE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FIVE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA SEVENTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA THREE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA ONE LTD. Director 1991-12-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HERON MOTOR GROUP LIMITED Director 1991-12-04 CURRENT 1948-09-21 Active
GERALD MAURICE RONSON HERON NORTHERN PROPERTIES LIMITED Director 1988-11-03 CURRENT 1902-06-09 Dissolved 2017-03-14
GERALD MAURICE RONSON HERON INTERNATIONAL N.V. Director 1985-11-08 CURRENT 1993-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-01-09Termination of appointment of Ian Samuel George Pogue on 2023-12-31
2024-01-09APPOINTMENT TERMINATED, DIRECTOR IAN SAMUEL GEORGE POGUE
2023-07-10Director's details changed for Ms Lisa Debra Althasen on 2023-07-06
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-09FULL ACCOUNTS MADE UP TO 30/09/22
2023-02-14SECRETARY'S DETAILS CHNAGED FOR MR IAN SAMUEL GEORGE POGUE on 2023-02-10
2023-02-14Director's details changed for Mr Ian Samuel George Pogue on 2023-02-10
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-23CH01Director's details changed for Nicole Julia Ronson-Allalouf on 2022-03-23
2022-02-25AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-07-12CH01Director's details changed for Ms Lisa Debra Althasen on 2021-07-06
2021-04-26AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-06-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-03-09AP01DIRECTOR APPOINTED GAIL RONSON
2020-03-06AP01DIRECTOR APPOINTED NICOLE JULIA RONSON-ALLALOUF
2019-10-23CH01Director's details changed for Mr Gerald Maurice Ronson on 2019-09-10
2019-10-21CH01Director's details changed for Mr Alan Irving Goldman on 2019-09-10
2019-09-19CH01Director's details changed for Ms Lisa Debra Althasen on 2019-09-10
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-03-01AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN SAMUEL GEORGE POGUE on 2019-01-18
2019-01-18CH01Director's details changed for Mr Ian Samuel George Pogue on 2019-01-18
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 2.02
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-10CH01Director's details changed for Mr Alan Irving Goldman on 2018-03-14
2018-03-19AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-05-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2.02
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES AHEARN
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2.02
2016-05-04AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030473690001
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2.02
2015-07-13SH0124/06/15 STATEMENT OF CAPITAL GBP 2.02
2015-07-07RES10Resolutions passed:
  • Resolution of allotment of securities
2015-06-09CH01Director's details changed for Ms Lisa Debra Ronson on 2015-06-08
2015-04-21AR0119/04/15 ANNUAL RETURN FULL LIST
2015-03-11CH01Director's details changed for Mr William James Ahearn on 2015-03-06
2015-03-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 030473690001
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07SH02Sub-division of shares on 2014-07-24
2014-08-07RES13Resolutions passed:
  • Sub division of shares 25/07/2014
2014-04-23AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-04-22AR0119/04/13 ANNUAL RETURN FULL LIST
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 31/01/2013
2013-03-06AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARNER
2012-05-14AR0119/04/12 FULL LIST
2012-03-01AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-04-26AR0119/04/11 FULL LIST
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 110 CANNON STREET LONDON EC4N 6AR
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 09/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 09/04/2011
2011-01-12AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-05-17AR0119/04/10 FULL LIST
2010-01-03AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-04-23363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-12-19AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-09363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-12-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-05-16363(288)SECRETARY'S PARTICULARS CHANGED
2007-05-16363sRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-30CERTNMCOMPANY NAME CHANGED HEATHSTATE LIMITED CERTIFICATE ISSUED ON 30/01/07
2007-01-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-04-26363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-26363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-01-05AAFULL ACCOUNTS MADE UP TO 25/09/05
2005-05-04363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 26/09/04
2004-05-19363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-02-26AAFULL ACCOUNTS MADE UP TO 28/09/03
2003-06-17288cDIRECTOR'S PARTICULARS CHANGED
2003-05-10363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-03-01AUDAUDITOR'S RESIGNATION
2002-12-30AAFULL ACCOUNTS MADE UP TO 29/09/02
2002-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-02363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-01-04AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-05-09363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 24/09/00
2000-09-13287REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 110 CANNON STREET LONDON EC4N 6AR
2000-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-17363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-12-21AAFULL ACCOUNTS MADE UP TO 26/09/99
1999-05-09363sRETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-12-31AAFULL ACCOUNTS MADE UP TO 27/09/98
1998-09-04AUDAUDITOR'S RESIGNATION
1998-06-01363sRETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1997-12-31AAFULL ACCOUNTS MADE UP TO 28/09/97
1997-05-09363sRETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-01-20287REGISTERED OFFICE CHANGED ON 20/01/97 FROM: FORSYTE SAUNDERS KERMAN 79 NEW CAVENDISH STREET LONDON W1M 8AQ
1997-01-20225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97
1996-12-24AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-30363sRETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1995-09-21288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SNAX 24 GARAGE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SNAX 24 GARAGE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SNAX 24 GARAGE PROPERTIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SNAX 24 GARAGE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SNAX 24 GARAGE PROPERTIES LIMITED
Trademarks
We have not found any records of SNAX 24 GARAGE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SNAX 24 GARAGE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SNAX 24 GARAGE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SNAX 24 GARAGE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SNAX 24 GARAGE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SNAX 24 GARAGE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 3ER