HERONSTON INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERONSTON INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERONSTON INVESTMENTS LIMITED was incorporated 34 years ago on 18/08/1989 and has the registered number: 02414954. The accounts status is SMALL and accounts are next due on 30/09/2024.
HERONSTON INVESTMENTS LIMITED was incorporated 34 years ago on 18/08/1989 and has the registered number: 02414954. The accounts status is SMALL and accounts are next due on 30/09/2024.
HERONSTON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR REGINA HOUSE
LONDON
NW3 5HT
This Company Originates in : United Kingdom
Previous trading names include:
BEACHBEST LIMITED (until 08/10/2009)
BEACHBEST LIMITED (until 08/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAFIN ALIMUDIN SOMJI | Jul 1989 | British | Director | 2015-11-06 | CURRENT |
MR HANIF SOMJI | Nov 1955 | Kenyan | Director | 2008-09-09 | CURRENT |
MR ALIM SOMJI | Nov 1959 | British | Director | 2011-08-09 | CURRENT |
MR UJJAL MUKHERJEE | Secretary | 2022-08-15 | CURRENT | ||
MRS ROZINA DHALA | Mar 1942 | Secretary | RESIGNED | ||
NURUDDEEN SOMJI | Jun 1958 | British | Director | 2000-07-17 UNTIL 2015-01-31 | RESIGNED |
MRS KULSUM SOMJI | Feb 1955 | British | Director | RESIGNED | |
ALIMUDIN AMIRALY SOMJI | Nov 1959 | Kenyan | Director | RESIGNED | |
MR ALIM SOMJI | Nov 1959 | British | Director | 2006-09-28 UNTIL 2010-10-05 | RESIGNED |
MRS ROZINA DHALA | Mar 1942 | Director | RESIGNED | ||
MR AMIN DHALA | Feb 1935 | British | Director | RESIGNED | |
MR AMIT THAKRAR | Sep 1956 | British | Secretary | 2003-03-20 UNTIL 2022-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Primedeck Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HERONSTON_INVESTMENTS_LIM - Accounts | 2023-12-16 | 31-12-2022 | £813,371 Cash £-446,562 equity |
HERONSTON_INVESTMENTS_LIM - Accounts | 2022-09-30 | 31-12-2021 | £1,110,945 Cash £60,324 equity |
HERONSTON_INVESTMENTS_LIM - Accounts | 2021-10-21 | 31-12-2020 | £4,364 Cash £226,952 equity |
HERONSTON_INVESTMENTS_LIM - Accounts | 2020-12-22 | 31-12-2019 | £575,353 Cash £975,353 equity |
HERONSTON_INVESTMENTS_LIM - Accounts | 2019-09-25 | 31-12-2018 | £584,177 Cash £1,069,381 equity |
Heronston Investments Limited Small abridged accounts | 2018-09-28 | 31-12-2017 | £500,465 Cash £920,340 equity |