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Heron (Devonshire House No.2) Limited

Heron (Devonshire House No.2) Limited is an active company incorporated on 16 April 1999 with the registered office located in London, Greater London. Heron (Devonshire House No.2) Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Compulsory strike-off was discontinued 8 months ago
Company No
03753778
Private limited company
Age
26 years
Incorporated 16 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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 • Chartered Accountant • Irish • Lives in UK • Born in Feb 1961
Heron Property Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£13.27K
Increased by £840 (+7%)
Total Liabilities
-£13.27K
Increased by £840 (+7%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 14 Dec 2024
Small Accounts Submitted
8 Months Ago on 13 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Sir Gerald Maurice Ronson Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 13 Dec 2023
Small Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 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
Accounts for a small company made up to 31 December 2022
Submitted on 12 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 11 Jul 2023
Repayment History
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