Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Heron Property Holdings Limited
Heron Property Holdings Limited is a dissolved company incorporated on 22 September 1998 with the registered office located in London, Greater London. Heron Property Holdings Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 December 2014
(10 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03636241
Private limited company
Age
26 years
Incorporated
22 September 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heron Property Holdings Limited
Contact
Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Same address for the past
11 years
Companies in NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Daniel Simon Samson
Director • Solicitor • British • Lives in England • Born in Feb 1980
Sir Gerald Maurice Ronson
Director • British • Lives in UK • Born in May 1939
Lionel Harvey Zeltser
Secretary • British • Lives in UK • Born in Aug 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Ronex Properties Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Land Developments Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Corporation
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron International Holdings
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Land Holdings Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Property Corporation Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Treasury Services Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Bonivir Investments Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
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
£0
Same as previous period
Total Liabilities
-£8.88M
Same as previous period
Net Assets
-£8.88M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 Dec 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Apr 2014
Declaration of Solvency
11 Years Ago on 4 Apr 2014
Registered Address Changed
11 Years Ago on 28 Mar 2014
Charge Satisfied
11 Years Ago on 25 Feb 2014
Jonathan Simon Goldstein Resigned
11 Years Ago on 31 Dec 2013
Mr Daniel Simon Samson Appointed
11 Years Ago on 31 Dec 2013
Accounts Submitted
11 Years Ago on 17 Sep 2013
Confirmation Submitted
12 Years Ago on 17 Jul 2013
Accounts Submitted
12 Years Ago on 13 Sep 2012
Get Alerts
Get Credit Report
Discover Heron Property Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2014
Declaration of solvency
Submitted on 4 Apr 2014
Resolutions
Submitted on 4 Apr 2014
Appointment of a voluntary liquidator
Submitted on 4 Apr 2014
Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 28 March 2014
Submitted on 28 Mar 2014
Satisfaction of charge 1 in full
Submitted on 25 Feb 2014
Termination of appointment of Jonathan Simon Goldstein as a director on 31 December 2013
Submitted on 14 Jan 2014
Appointment of Mr Daniel Simon Samson as a director on 31 December 2013
Submitted on 13 Jan 2014
Accounts made up to 31 December 2012
Submitted on 17 Sep 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs