Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Heron Wharf (Phase Two) Management Company Limited
- Incorporated
- 20 June 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 266 Kingsland RoadKingsland RoadLondonE8 4DG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2024
British
Born September 1968 (58)
Corporate Secretary · Appointed 1 April 2022
Director · Appointed 19 October 2021
British
Born October 1974 (52)
Officer history (35 former)
28 November 2025
3 June 2024
4 November 2022
29 October 2022
1 May 2022
1 April 2022
19 October 2021
15 October 2021
6 April 2021
21 January 2021
9 January 2019
16 August 2015
29 August 2014
Resigned J J Homes Properties Ltd as Corporate Secretary
1 August 2014
26 July 2011
5 May 2011
1 November 2010
1 November 2010
1 November 2010
Appointed J J Homes Properties Ltd as Corporate Secretary
12 October 2010
4 March 2010
4 March 2010
Resigned Ringley Pc Company Secretary as Corporate Secretary
1 October 2009
4 November 2008
Resigned Woodward, Richard as Director
14 May 2008
Appointed Woodward, Richard as Director
1 June 2007
1 May 2007
9 January 2007
9 January 2007
1 September 2006
20 June 2006
1 June 2006
1 June 2006
Appointed Ringley Pc Company Secretary as Corporate Secretary
12 August 2005
11 August 2005
28 June 2005
27 June 2005
27 June 2005
27 June 2005
13 June 2005
19 April 2005
15 March 2005
17 January 2005
27 October 2004
27 October 2004
3 February 2004
3 February 2004
29 October 2003
Resigned Holland, Johanne as Director
29 October 2003
4 November 2002
Resigned Grant, Garry Norman as Director
2 November 2000
27 October 2000
Appointed Grant, Garry Norman as Director
26 October 1999
26 October 1999
Appointed Holland, Johanne as Director
26 October 1999
26 October 1999
Resigned Bridle, Helen Ruth as Director
29 October 1998
29 October 1998
Resigned Corby, Fiona Margaret as Director
4 November 1997
Appointed Corby, Fiona Margaret as Director
4 November 1997
Resigned Park, Ian George as Director
4 November 1997
28 October 1997
28 January 1997
Resigned Klawitter, Ian James as Director
28 January 1997
Appointed Park, Ian George as Director
20 June 1996
20 June 1996
20 June 1996
20 June 1996
27 February 1996
Appointed Bridle, Helen Ruth as Director
27 February 1996
Appointed Klawitter, Ian James as Director
20 June 1995
20 June 1995
20 June 1995
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.
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £331 | |||
| Current Assets | £0 | £0 | £0 | £222,599 | |
| Debtors | £10,483 | ||||
| Cash | £212,116 | ||||
| Creditors (< 1 year) | £0 | £51,363 | |||
| Net Current Assets | £0 | £0 | £0 | £0 | £171,236 |
| Net Assets | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 | £0 | £171,567 |
| Turnover | £85,588 | ||||
| Admin Expenses | £71,863 | ||||
| Operating Profit | £13,975 | ||||
| Profit Before Tax | £14,199 | ||||
| Tax | £88 | ||||
| Profit for Period | £14,111 | ||||
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →