Heron Court Management Limited

Active01218643 Private limited company
Incorporated
7 July 1975 (51 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Larisa Holland
Sassan Ghassabeh
Accounts type
Micro entity
Region
Greater London
Address
Prospect House
67 Boston Manor Road
Brentford
TW8 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Holland, Larisa
Director · Appointed 26 October 2022
British
Born November 1966
Director · Appointed 29 March 2021
British
Born March 1949 (77)
Ghassabeh, Sassan
Director · Appointed 21 November 2019
Canadian
Born March 1973 (53)
Hodgson, Laura
Director · Appointed 21 November 2019
British
Born February 1969 (57)
Director · Appointed 21 November 2019
British
Born January 1956 (70)
Harper, Paul Roy
Director · Appointed 5 November 2019
British
Born February 1963 (63)
Director · Appointed 2 July 2015
British
Born December 1946 (79)
El-Sharkawi, Ahmed Mohammed Mostafa, Dr
Director
British
Born June 1944 (82)
Officer history (30 former)
30 November 2022
Resigned Mortazavi, Seyedeh Fatemeh Morvarid as Director
26 October 2022
Appointed Holland, Larisa as Director
14 October 2022
Resigned Gumbel, John Ernest as Director
10 November 2021
Resigned Parakhouvnik, Youssef as Director
29 March 2021
23 March 2021
Resigned El Sharkawi, Dima Ahmed, Dr as Director
10 January 2020
Resigned Khan, Rashid Manzur, Dr as Director
21 November 2019
Appointed Mortazavi, Seyedeh Fatemeh Morvarid as Director
21 November 2019
Appointed King, John William as Director
21 November 2019
Appointed Hodgson, Laura as Director
21 November 2019
Appointed Ghassabeh, Sassan as Director
5 November 2019
Appointed Harper, Paul Roy as Director
5 November 2019
Resigned Khalid, Mohammad Zafar as Director
21 June 2019
Resigned Hughes, Norna Mair Brierley as Director
15 November 2018
Resigned Ghassabeh, Reza as Director
24 March 2018
Resigned Managed Properties Limited as Corporate Secretary
8 March 2018
Resigned Hodgson, Laura as Director
2 January 2018
Resigned Shahbazi, Maryam as Director
30 November 2017
Resigned Harper, Paul Roy as Director
3 November 2017
Resigned Golestani, Esmaeel as Director
17 August 2017
Resigned Earls, Michael Warmington as Director
20 June 2017
Resigned Halim-Dahlan, Susan as Director
29 March 2016
Appointed Gumbel, John Ernest as Director
5 November 2015
Appointed Ghassabeh, Reza as Director
2 July 2015
Appointed Hanna, Maher Kamel as Director
2 July 2015
Appointed Khalid, Mohammad Zafar as Director
28 January 2015
Appointed Shahbazi, Maryam as Director
28 January 2015
Appointed Hodgson, Laura as Director
9 May 2014
Resigned Deschamps, Marc Joseph Roland as Director
7 April 2014
Appointed Harper, Paul Roy as Director
6 December 2011
Resigned Lichter, Alfred as Director
15 September 2011
Resigned Frank, Marion as Director
15 September 2011
Resigned Dawnholt Limited as Corporate Director
1 February 2011
Resigned Haj-Molla-Ali-Kani, Shahin as Director
4 January 2011
Appointed Managed Properties Limited as Corporate Secretary
4 January 2011
Resigned Earls, Michael Warmington as Secretary
30 June 2010
Resigned Peiris, Ronald Srikatha as Director
14 January 2008
Appointed Hughes, Norna Mair Brierley as Director
11 December 2006
Appointed Earls, Michael Warmington as Secretary
29 September 2006
Resigned Gough, Helen Mary Staveley as Director
29 September 2006
Resigned Gough, Helen Mary Staveley as Secretary
31 July 2006
Appointed El Sharkawi, Dima Ahmed, Dr as Director
21 July 2006
Resigned El Sharkawi, Bana Arnaout as Director
21 July 2006
Resigned Hakim, Aida as Director
23 February 2006
Resigned Alawadi, Abdulrahman as Director
31 May 2005
Resigned Youssefian, Mozafar, Doctor as Director
20 December 2003
Appointed Deschamps, Marc Joseph Roland as Director
20 April 2001
Appointed Golestani, Esmaeel as Director
25 March 2001
Appointed Khan, Rashid Manzur, Dr as Director
19 March 2001
Appointed El Sharkawi, Bana Arnaout as Director
3 June 2000
Appointed Dawnholt Limited as Corporate Director
30 January 1995
Resigned Johnston, Christine Elizabeth, Lady as Director
4 December 1994
Appointed Haj-Molla-Ali-Kani, Shahin as Director
30 June 1993
Resigned Alabdulkader, Abdul Aziz Mohammed as Director
12 August 1992
Appointed Johnston, Christine Elizabeth, Lady as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
13 September 2016
Ceased Paul Roy Harper — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£36
Current Ratio
1.0x

Trend

Net Assets
£0 £20 £40 2021 2022 2023 2024 2025 £36 £36 £36 £36 £36
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£1,434£984£1,785£1,110£802£2,845
Creditors (< 1 year)£1,399£949£1,075£767£2,810
Net Current Assets£35£35£35£35£35£35
Net Assets£36£36£36£36£36
Shareholder Funds£36£36£36£36£36£36

Filings

Filing history not loaded yet. See it on Companies House

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