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Heron London Properties Limited

Heron London Properties Limited is an active company incorporated on 24 July 1997 with the registered office located in London, Greater London. Heron London Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
03411722
Private limited company
Age
28 years
Incorporated 24 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (6 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor 24 Brook's Mews
Mayfair
London
W1K 4EA
United Kingdom
Same address for the past 6 years
Telephone
02074864477
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1939
Director • Irish • Lives in UK • Born in Feb 1961
Heron Property Corporation Limited
PSC
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Mutual Companies
Ronex Properties Limited
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Heron Land Developments Limited
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Heron Corporation
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Heron International Holdings
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Heron Land Holdings Limited
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Heron Property Corporation Limited
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Heron Treasury Services Limited
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Bonivir Investments Limited
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.3M
Decreased by £7.2M (-37%)
Total Liabilities
-£22.46M
Increased by £2.14M (+11%)
Net Assets
-£10.16M
Decreased by £9.34M (+1128%)
Debt Ratio (%)
183%
Increased by 78.39% (+75%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 6 Dec 2025
Small Accounts Submitted
1 Month Ago on 4 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Confirmation Submitted
6 Months Ago on 17 Jun 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 28 Dec 2024
Small Accounts Submitted
1 Year Ago on 27 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Jul 2024
Sir Gerald Maurice Ronson Details Changed
2 Years Ago on 1 Jan 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 13 Dec 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 18 Jul 2024
Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024
Submitted on 16 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2023
Repayment History
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