Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Heron Quays West LP (One) Limited
- Incorporated
- 20 September 2001 (25 years)
- Previously known as
- Canary Wharf (DS4) T1 Limited (until 21 September 2007)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th FloorOne Canada SquareCanary Wharf LondonE14 5AB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (11 former)
31 December 2025
31 December 2025
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
31 December 2019
30 June 2010
27 July 2004
9 April 2002
8 April 2002
24 September 2001
24 September 2001
24 September 2001
24 September 2001
24 September 2001
24 September 2001
20 September 2001
20 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6199021
Holdings 1
Companies where Heron Quays West LP (One) Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,109,916
- Profit Before Tax
- £26,661
- Return on Equity
- 2%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £802,042 |
| Current Assets | £307,874 |
| Net Assets | £1,109,916 |
| Shareholder Funds | £1,109,916 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 25 January 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 3 October 2025 | Confirmation statement with updates | 24 September 2025 | ||
| 11 September 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Stockport
Preston
Barnsley
Tidworth
Ilford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →