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Heron Quays West (T1) Limited

Heron Quays West (T1) Limited is a dormant company incorporated on 27 September 2007 with the registered office located in London, Greater London. Heron Quays West (T1) Limited was registered 18 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06384176
Private limited company
Age
18 years
Incorporated 27 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
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 • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Dec 1978
Director • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
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Canary Wharf Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
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Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
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Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
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Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Heron Quays West Gp (Three) Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Mr Ian John Benham Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 2 Months Ago on 5 Sep 2024
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 10 Oct 2024
Secretary's details changed for Mr Jeremy Justin Turner on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 5 September 2024
Submitted on 5 Sep 2024
Change of details for Heron Quays West Gp (Three) Limited as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Ian John Benham on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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