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Heron Close Properties Limited

Heron Close Properties Limited is an active company incorporated on 15 August 2017 with the registered office located in London, Greater London. Heron Close Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10915408
Private limited company
Age
8 years
Incorporated 15 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1970
Mr Andrew Neil Keith
PSC • British • Lives in England • Born in Jun 1965
Mrs Philippa Anne Keith
PSC • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
MSP Secretaries Limited
Cargil Management Services Limited and Philippa Anne Keith are mutual people.
Active
Lea Yeat Limited
Cargil Management Services Limited and Philippa Anne Keith are mutual people.
Active
Share Registrars Limited
Cargil Management Services Limited and Philippa Anne Keith are mutual people.
Active
Nednet Limited
Philippa Anne Keith and Cargil Management Services Limited are mutual people.
Active
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£12.42K
Increased by £1.47K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£916.4K
Increased by £1.5K (0%)
Total Liabilities
-£862.26K
Decreased by £8.12K (-1%)
Net Assets
£54.14K
Increased by £9.62K (+22%)
Debt Ratio (%)
94%
Decreased by 1.04% (-1%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 19 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 13 May 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Mrs Philippa Anne Keith (PSC) Details Changed
3 Years Ago on 19 Apr 2022
Mr Andrew Neil Keith (PSC) Details Changed
3 Years Ago on 19 Apr 2022
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Documents
Unaudited abridged accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 19 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 10 May 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 19 Apr 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 13 May 2022
Change of details for Mrs Philippa Anne Keith as a person with significant control on 19 April 2022
Submitted on 12 May 2022
Cessation of Farnham Properties Limited as a person with significant control on 7 February 2021
Submitted on 11 May 2022
Change of details for Mr Andrew Neil Keith as a person with significant control on 19 April 2022
Submitted on 11 May 2022
Repayment History
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