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Heron Quays West LP (Two) Limited

Heron Quays West LP (Two) Limited is an active company incorporated on 20 September 2001 with the registered office located in London, Greater London. Heron Quays West LP (Two) Limited was registered 24 years ago.
Status
Active
Active since 18 years ago
Company No
04290511
Private limited company
Age
24 years
Incorporated 20 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (2 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30th Floor
One Canada Square
Canary Wharf London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more 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
£277.32K
Increased by £2.2K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£277.32K
Increased by £2.2K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Sep 2025
Full Accounts Submitted
2 Months Ago on 15 Sep 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Sep 2024
Canary Wharf Developments Limited (PSC) Details Changed
1 Year 3 Months Ago on 28 Aug 2024
Ms Katy Jo Kingston Details Changed
1 Year 3 Months Ago on 28 Aug 2024
Mr Shoaib Z Khan Details Changed
1 Year 3 Months Ago on 28 Aug 2024
Mr Ian John Benham Details Changed
1 Year 3 Months Ago on 28 Aug 2024
Mr Jeremy Justin Turner Details Changed
1 Year 3 Months Ago on 28 Aug 2024
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 13 Jan 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mr Ian John Benham on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mr Shoaib Z Khan on 28 August 2024
Submitted on 28 Aug 2024
Repayment History
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