Heron London Properties Limited

03411722

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR 24 BROOK'S MEWS, LONDON, W1K 4EA

Incorporated 24/07/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

74990

Non-trading company

Officers

Sir Gerald Maurice Ronson

director · Since 24/07/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 17 other boards

Mr Joe Sutton

director · Since 19/12/2018

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Joe Sutton

secretary · Since 28/04/2026

Former

James Eric Manning

secretary · Resigned 28/04/2026

Persons with Significant Control

Heron Property Corporation Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 24 Brook's Mews, London, W1K 4EA

Reg: 01487444 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LANDESBANK BADEN-WURTTEMBERG, LONDON BRANCH

Created 14/01/2026Registered 15/01/2026

Charge

satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT FOR THE SECURED PARTIES

Created 27/09/2016Registered 04/10/2016Satisfied 20/03/2026

Charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 07/04/2016Registered 13/04/2016Satisfied 20/03/2026