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Home > England & Wales Companies > HERON (DEVONSHIRE HOUSE NO.2) LIMITED
Company Information for

HERON (DEVONSHIRE HOUSE NO.2) LIMITED

2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA,
Company Registration Number
03753778
Private Limited Company
Active

Company Overview

About Heron (devonshire House No.2) Ltd
HERON (DEVONSHIRE HOUSE NO.2) LIMITED was founded on 1999-04-16 and has its registered office in London. The organisation's status is listed as "Active". Heron (devonshire House No.2) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HERON (DEVONSHIRE HOUSE NO.2) LIMITED
 
Legal Registered Office
2ND FLOOR 24 BROOK'S MEWS
MAYFAIR
LONDON
W1K 4EA
Other companies in W1U
 
Filing Information
Company Number 03753778
Company ID Number 03753778
Date formed 1999-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts SMALL
Last Datalog update: 2024-01-08 14:50:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERON (DEVONSHIRE HOUSE NO.2) LIMITED
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Company Officers of HERON (DEVONSHIRE HOUSE NO.2) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ERIC MANNING
 Company Secretary 2018-03-30
LIONEL HARVEY ZELTSER
 Company Secretary 2002-05-15
GERALD MAURICE RONSON
 Director 1999-06-22
PETER THOMAS GRIFFITH WOOLLEY
 Director 2016-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL SIMON SAMSON
 Director 2013-12-31 2016-11-30
JONATHAN SIMON GOLDSTEIN
 Director 2008-02-11 2013-12-31
DANIEL JOHN KITCHEN
 Director 2003-10-01 2008-02-11
ALAN IRVING GOLDMAN
 Director 1999-06-22 2003-10-01
CHRISTOPHER JOHN MORTON
 Company Secretary 2000-08-08 2002-08-01
STEVEN ANDREW BROWN
 Company Secretary 2000-01-01 2000-08-08
MARK STEPHEN FENCHELLE
 Company Secretary 1999-06-22 1999-12-31
LAWSON (LONDON) LIMITED
 Nominated Secretary 1999-04-16 1999-06-22
CLARE MARIANNE DUFFILL
 Nominated Director 1999-04-16 1999-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIONEL HARVEY ZELTSER REGENT ONE LIMITED Company Secretary 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON ESTATE CORPORATION LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Dissolved 2016-06-14
LIONEL HARVEY ZELTSER ZUCCATO EUROPE LIMITED Company Secretary 2005-12-19 CURRENT 2001-12-18 Dissolved 2017-08-15
LIONEL HARVEY ZELTSER HERON ST JAMES'S STREET INVESTMENTS LIMITED Company Secretary 2002-12-17 CURRENT 2002-11-01 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON QUAY INVESTMENTS (NO.1) LIMITED Company Secretary 2002-07-08 CURRENT 2002-07-08 Dissolved 2016-10-11
LIONEL HARVEY ZELTSER HERON PROPERTY INVESTMENTS LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON (DEVONSHIRE ROW NO.1) LIMITED Company Secretary 2002-05-15 CURRENT 2000-12-21 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HLD PROPERTY HOLDINGS LIMITED Company Secretary 2002-05-15 CURRENT 2001-09-17 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER MERCHANTS QUAY DEVELOPMENTS LIMITED Company Secretary 2002-05-15 CURRENT 1986-06-10 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON PROPERTY HOLDINGS LIMITED Company Secretary 2002-05-15 CURRENT 1998-09-22 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON (QVS) INVESTMENTS LIMITED Company Secretary 2002-05-15 CURRENT 2001-01-16 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON ST JAMES'S STREET LIMITED Company Secretary 2002-05-15 CURRENT 1997-07-24 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON CITY MANAGEMENTS LIMITED Company Secretary 2002-05-15 CURRENT 1999-04-16 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON PORTFOLIO INVESTMENTS LIMITED Company Secretary 2002-05-15 CURRENT 1997-07-24 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON (QVS) LIMITED Company Secretary 2002-05-15 CURRENT 2001-01-16 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON STRAND DEVELOPMENTS LIMITED Company Secretary 2002-05-15 CURRENT 1996-10-04 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON 40-66 QUEEN VICTORIA STREET LIMITED Company Secretary 2002-05-15 CURRENT 1997-05-22 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER FIRST COMPUTER LIMITED Company Secretary 2002-05-15 CURRENT 1983-08-24 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER LAWNGLADE LIMITED Company Secretary 2002-05-15 CURRENT 1989-10-12 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HPC PROPERTY HOLDINGS LIMITED Company Secretary 2002-05-15 CURRENT 2001-09-17 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER NEW CRANE WHARF LIMITED Company Secretary 2002-05-15 CURRENT 1983-03-22 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON SOUTHAMPTON PROPERTIES LIMITED Company Secretary 2002-05-15 CURRENT 1981-03-05 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON PROJECT MANAGEMENT SERVICES LIMITED Company Secretary 2002-05-15 CURRENT 1997-07-24 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON PROCESSION HOUSE LIMITED Company Secretary 2002-05-15 CURRENT 1995-11-15 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON SERVICE STATIONS LIMITED Company Secretary 2002-05-15 CURRENT 1965-09-23 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER AMAFORD PROPERTIES LIMITED Company Secretary 2002-05-15 CURRENT 1971-07-30 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON (DEVONSHIRE HOUSE NO.1) LIMITED Company Secretary 2002-05-15 CURRENT 2000-12-21 Dissolved 2016-02-20
LIONEL HARVEY ZELTSER HERON NORTHERN PROPERTIES LIMITED Company Secretary 2002-05-15 CURRENT 1902-06-09 Dissolved 2017-03-14
LIONEL HARVEY ZELTSER HERON PETROLEUM CO.LIMITED Company Secretary 2002-05-15 CURRENT 1967-09-26 Dissolved 2017-07-04
LIONEL HARVEY ZELTSER BRYCRUST LIMITED Company Secretary 2002-05-15 CURRENT 1980-09-26 Dissolved 2017-07-04
LIONEL HARVEY ZELTSER H.H. INVESTMENT TRADING Company Secretary 2002-05-15 CURRENT 1973-01-03 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER HDP MANAGEMENT Company Secretary 2002-05-15 CURRENT 1920-01-24 Dissolved 2016-12-20
LIONEL HARVEY ZELTSER HERON GROUP INTERNATIONAL Company Secretary 2002-05-15 CURRENT 1953-01-17 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER HERON INTERNATIONAL INVESTMENTS Company Secretary 2002-05-15 CURRENT 1991-12-12 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER HERON INVESTMENTS (GERMANY) LIMITED Company Secretary 2002-05-15 CURRENT 1961-08-24 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER INTERLAND ESTATES Company Secretary 2002-05-15 CURRENT 1969-10-06 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER ORCHIDUM Company Secretary 2002-05-15 CURRENT 1995-07-18 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER OVERLEY INVESTMENTS Company Secretary 2002-05-15 CURRENT 1959-12-02 Dissolved 2017-09-07
LIONEL HARVEY ZELTSER OVERLEY PROPERTIES LIMITED Company Secretary 2002-05-15 CURRENT 1959-12-02 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER SILVERSTON PROPERTIES (WESTERN) LIMITED Company Secretary 2002-05-15 CURRENT 1973-05-21 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER HERON PRODUCTIONS LIMITED Company Secretary 2002-05-15 CURRENT 1976-01-21 Dissolved 2018-04-24
LIONEL HARVEY ZELTSER HERON LAND HOLDINGS LIMITED Company Secretary 2002-05-15 CURRENT 1998-09-23 Liquidation
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 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 SNAX 24 GARAGE PROPERTIES LIMITED Director 1995-06-21 CURRENT 1995-04-19 Active
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 RONSON SERVICES LIMITED Director 1993-09-09 CURRENT 1993-03-10 Active
GERALD MAURICE RONSON MANGOLD SERVICES LIMITED Director 1993-09-09 CURRENT 1993-03-10 Dissolved 2018-07-24
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
PETER THOMAS GRIFFITH WOOLLEY ZUCCATO EUROPE LIMITED Director 2016-11-25 CURRENT 2001-12-18 Dissolved 2017-08-15
PETER THOMAS GRIFFITH WOOLLEY HERON NORTHERN PROPERTIES LIMITED Director 2016-11-25 CURRENT 1902-06-09 Dissolved 2017-03-14
PETER THOMAS GRIFFITH WOOLLEY HERON PETROLEUM CO.LIMITED Director 2016-11-25 CURRENT 1967-09-26 Dissolved 2017-07-04
PETER THOMAS GRIFFITH WOOLLEY BRYCRUST LIMITED Director 2016-11-25 CURRENT 1980-09-26 Dissolved 2017-07-04
PETER THOMAS GRIFFITH WOOLLEY HERON PRODUCTIONS LIMITED Director 2016-11-25 CURRENT 1976-01-21 Dissolved 2018-04-24
PETER THOMAS GRIFFITH WOOLLEY HERON INTERNATIONAL N.V. Director 2016-11-25 CURRENT 1993-01-01 Active
PETER THOMAS GRIFFITH WOOLLEY HERON (STAPLE HALL NO.2) LIMITED Director 2016-11-25 CURRENT 2000-12-21 Active
PETER THOMAS GRIFFITH WOOLLEY HERON YATE LIMITED Director 2016-11-25 CURRENT 2015-11-26 Active - Proposal to Strike off
PETER THOMAS GRIFFITH WOOLLEY HERON INTERNATIONAL HOLDINGS Director 2016-11-25 CURRENT 1965-10-01 Active
PETER THOMAS GRIFFITH WOOLLEY BONIVIR INVESTMENTS LIMITED Director 2016-11-25 CURRENT 1990-03-13 Active
PETER THOMAS GRIFFITH WOOLLEY HERON LONDON PROPERTIES LIMITED Director 2016-11-25 CURRENT 1997-07-24 Active
PETER THOMAS GRIFFITH WOOLLEY HERON CITY LIMITED Director 2016-11-25 CURRENT 1999-04-16 Active
PETER THOMAS GRIFFITH WOOLLEY HERON (DEVONSHIRE ROW NO.2) LIMITED Director 2016-11-25 CURRENT 2000-11-30 Dissolved 2018-07-24
PETER THOMAS GRIFFITH WOOLLEY HERON (STONE HOUSE NO.2) LIMITED Director 2016-11-25 CURRENT 2000-12-21 Active
PETER THOMAS GRIFFITH WOOLLEY HERON ESTATE HOLDINGS LIMITED Director 2016-11-25 CURRENT 2001-03-29 Active - Proposal to Strike off
PETER THOMAS GRIFFITH WOOLLEY HERON FINANCE UK LIMITED Director 2016-11-25 CURRENT 2001-11-12 Active
PETER THOMAS GRIFFITH WOOLLEY ARRONA LIMITED Director 2016-11-25 CURRENT 2003-04-18 Active
PETER THOMAS GRIFFITH WOOLLEY HERON LAND HOLDINGS LIMITED Director 2016-11-25 CURRENT 1971-04-30 Active
PETER THOMAS GRIFFITH WOOLLEY HERON TREASURY SERVICES LIMITED Director 2016-11-25 CURRENT 1987-11-11 Active
PETER THOMAS GRIFFITH WOOLLEY RONEX PROPERTIES LIMITED Director 2016-11-25 CURRENT 1959-12-02 Active
PETER THOMAS GRIFFITH WOOLLEY HERON MOTOR GROUP LIMITED Director 2016-11-25 CURRENT 1948-09-21 Active
PETER THOMAS GRIFFITH WOOLLEY HERON LAND DEVELOPMENTS LIMITED Director 2016-11-25 CURRENT 1959-12-14 Active
PETER THOMAS GRIFFITH WOOLLEY HERON CORPORATION Director 2016-11-25 CURRENT 1964-11-25 Active
PETER THOMAS GRIFFITH WOOLLEY HERON PROPERTY CORPORATION LIMITED Director 2016-11-25 CURRENT 1980-03-25 Active
PETER THOMAS GRIFFITH WOOLLEY HERON LEISURE LIMITED Director 2016-11-25 CURRENT 1999-09-24 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
2023-12-13Compulsory strike-off action has been discontinued
2023-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-07-11CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-23CH01Director's details changed for Mr Gerald Maurice Ronson on 2019-09-10
2019-09-06CH01Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 2019-09-05
2019-09-06CH03SECRETARY'S DETAILS CHNAGED FOR JAMES ERIC MANNING on 2019-09-05
2019-09-06PSC05Change of details for Heron Property Corporation Limited as a person with significant control on 2019-09-05
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM Heron House 4 Bentinck Street London W1U 2EF
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-20AP01DIRECTOR APPOINTED MR JOE (JOSEPH THOMAS) THOMAS SUTTON
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS GRIFFITH WOOLLEY
2018-11-07TM02Termination of appointment of Lionel Harvey Zeltser on 2018-03-30
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-03AP03Appointment of James Eric Manning as company secretary on 2018-03-30
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-03PSC02Notification of Heron Property Corporation Limited as a person with significant control on 2016-04-06
2017-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-07AP01DIRECTOR APPOINTED PETER THOMAS GRIFFITH WOOLLEY
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMON SAMSON
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0117/06/16 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0130/06/14 ANNUAL RETURN FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN
2014-01-13AP01DIRECTOR APPOINTED MR DANIEL SIMON SAMSON
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17AR0130/06/13 FULL LIST
2012-07-03AR0130/06/12 FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-22AR0130/06/11 FULL LIST
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010
2010-08-02AR0130/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009
2009-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-13363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288aNEW DIRECTOR APPOINTED
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-01-22RES13DIRECTORS RIGHTS 08/01/07
2006-11-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-12403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-20363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-15288bDIRECTOR RESIGNED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-07-30363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-12288cDIRECTOR'S PARTICULARS CHANGED
2003-05-29ELRESS386 DISP APP AUDS 14/05/03
2003-05-29ELRESS366A DISP HOLDING AGM 14/05/03
2002-08-28288bSECRETARY RESIGNED
2002-07-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-19363aRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-07288aNEW SECRETARY APPOINTED
2002-05-09363aRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-08-28AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HERON (DEVONSHIRE HOUSE NO.2) 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 HERON (DEVONSHIRE HOUSE NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT CHARGE 2009-12-09 Satisfied DEUTSCHE POSTBANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE BANKS (THE AGENT)
INSTRUMENT OF AMENDMENT AND CONFIRMATION 2009-12-09 Satisfied DEUTSCHE POSTBANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE BANKS (THE AGENT)
DEED OF AMENDMENT AND CONFIRMATION 2009-12-09 Satisfied DEUTSCHE POSTBANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE BANKS (THE AGENT)
SECURITY AGREEMENT 2006-04-12 Satisfied DEUTSCHE POSTBANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE BANKS(THE SECURED PARTY)
SECURITY AGREEMENT 2006-03-21 Satisfied DEUTSCHE POSTBANK AS LONDON BRANCH
DEBENTURE 2001-01-31 Satisfied BHF-BANK AG
Intangible Assets
Patents
We have not found any records of HERON (DEVONSHIRE HOUSE NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERON (DEVONSHIRE HOUSE NO.2) LIMITED
Trademarks
We have not found any records of HERON (DEVONSHIRE HOUSE NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERON (DEVONSHIRE HOUSE NO.2) 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 (41100 - Development of building projects) as HERON (DEVONSHIRE HOUSE NO.2) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HERON (DEVONSHIRE HOUSE NO.2) 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 HERON (DEVONSHIRE HOUSE NO.2) 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 HERON (DEVONSHIRE HOUSE NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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