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Heronsgate Properties (Edgware) Ltd

Heronsgate Properties (Edgware) Ltd is an active company incorporated on 10 January 2007 with the registered office located in Edgware, Greater London. Heronsgate Properties (Edgware) Ltd was registered 18 years ago.
Status
Active
Active since 10 years ago
Company No
06047444
Private limited company
Age
18 years
Incorporated 10 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 March 2025
Due by 25 December 2025 (3 months remaining)
Contact
Address
194 Station Road
Edgware
Greater London
HA8 7AT
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in May 1957
Director • Housewife • British • Lives in UK • Born in Mar 1967
Director • Office Manager • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Heronsgate Flats Management Company (Edgware) Limited
Adele Sonya Pollock, Antony Levy, and 2 more are mutual people.
Active
Ranelagh Court Management (No. 2) Limited
Antony Levy and Benjamin Stevens Block Management are mutual people.
Active
Regents Court (Stonegrove) Property Management Co. Limited
Benjamin Stevens Block Management is a mutual person.
Active
Petherton Court Management Co. Limited
Benjamin Stevens Block Management is a mutual person.
Active
Uplands Residents Association Limited
Benjamin Stevens Block Management is a mutual person.
Active
Foreland Court Property Management Co, Limited
Benjamin Stevens Block Management is a mutual person.
Active
Cumberland Gardens Property Management Co. Limited
Benjamin Stevens Block Management is a mutual person.
Active
Longacres Hatfield Road (Management) Limited
Benjamin Stevens Block Management is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 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
£15
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Benjamin Stevens Block Management Appointed
8 Months Ago on 1 Jan 2025
Mr John David Schlackman Details Changed
8 Months Ago on 18 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
Warwick Estates Property Management Limited Resigned
9 Months Ago on 6 Dec 2024
Micro Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Feb 2023
Mr John David Schlackman Appointed
3 Years Ago on 20 May 2022
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Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 30 Jan 2025
Appointment of Benjamin Stevens Block Management as a secretary on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Warwick Estates Property Management Limited as a secretary on 6 December 2024
Submitted on 18 Dec 2024
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 194 Station Road Edgware Greater London HA8 7AT on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr John David Schlackman on 18 December 2024
Submitted on 18 Dec 2024
Micro company accounts made up to 25 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 5 Feb 2024
Micro company accounts made up to 25 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Feb 2023
Appointment of Mr John David Schlackman as a director on 20 May 2022
Submitted on 7 Feb 2023
Repayment History
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