Heronsgate Properties (Edgware) Ltd

Active06047444 Private limited company
Incorporated
10 January 2007 (19 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
194 Station Road
Edgware
HA8 7AT

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 January 2025
Appointed Benjamin Stevens Block Management as Corporate Secretary
6 December 2024
Resigned Warwick Estates Property Management Limited as Corporate Secretary
20 May 2022
Appointed Schlackman, John David as Director
8 June 2019
Appointed Warwick Estates Property Management Limited as Corporate Secretary
27 February 2018
Appointed Levy, Antony as Director
31 December 2017
Resigned Solomon, Simon Anton as Director
31 December 2017
Resigned Schlackman, John David as Director
28 November 2017
Appointed Pollock, Adele Sonya as Director
20 July 2017
Appointed Schlackman, John David as Director
2 December 2015
Resigned United Company Secretaries as Corporate Secretary
20 November 2015
Resigned Moscow, David, Dr as Director
21 January 2014
Appointed United Company Secretaries as Corporate Secretary
21 January 2014
Resigned Golan, Simon as Secretary
29 April 2008
Appointed Solomon, Simon Anton as Director
10 January 2007
Appointed Dwyer, Daniel James as Director
10 January 2007
Resigned Dwyer, Daniel James as Director
10 January 2007
Appointed Golan, Simon as Secretary
10 January 2007
Resigned D & D Secretarial Ltd as Corporate Secretary
10 January 2007
Appointed Moscow, David, Dr as Director
10 January 2007
Appointed D & D Secretarial Ltd as Corporate Secretary

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

Net Assets
£15

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 £25,076 £25,120 £15 £15
Balance sheet detail
2024202220212020
Fixed Assets£0£5,697
Current Assets£0£20,218£20,283
Creditors (< 1 year)£0£795£904
Net Current Assets£0£0£19,423£19,379
Net Assets£15£15£25,120£25,076
Shareholder Funds£15£15£25,120£25,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with updates10 January 2026
23 December 2025Micro company accounts25 March 2025
30 January 2025Confirmation statement with updates10 January 2025
10 January 2025Appointment of a secretary
18 December 2024Registered office address changed
Show all recent filings

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