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Herald Properties Limited

Herald Properties Limited is a liquidation company incorporated on 17 February 1983 with the registered office located in London, Greater London. Herald Properties Limited was registered 42 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
01700086
Private limited company
Age
42 years
Incorporated 17 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Aston House
Cornwall Avenue
London
N3 1LF
Address changed on 20 May 2025 (5 months ago)
Previous address was 15 Heronway Brentwood Essex CM13 2LX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1961
Director • Chartered Surveyor • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Dse Management LLP
Paul Gary Hirst and Gillian Rosemary Hirst are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£177.95K
Decreased by £247 (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£179.76K
Increased by £653 (0%)
Total Liabilities
-£1.26K
Same as previous period
Net Assets
£178.5K
Increased by £653 (0%)
Debt Ratio (%)
1%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 20 May 2025
Declaration of Solvency
5 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Paul Gary Hirst Resigned
1 Year 2 Months Ago on 23 Aug 2024
Mrs Gillian Rosemary Hirst Appointed
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Registered office address changed from 15 Heronway Brentwood Essex CM13 2LX to Aston House Cornwall Avenue London N3 1LF on 20 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Appointment of a voluntary liquidator
Submitted on 20 May 2025
Declaration of solvency
Submitted on 20 May 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 20 Mar 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Termination of appointment of Paul Gary Hirst as a director on 23 August 2024
Submitted on 24 Oct 2024
Appointment of Mrs Gillian Rosemary Hirst as a director on 23 August 2024
Submitted on 24 Oct 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 23 Feb 2024
Repayment History
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