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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMEDECK LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
ALPENCLIFF LIMITED LONDON Active DORMANT 55100 - Hotels and similar accommodation
UFTONRIDGE LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
WOLVERBURGH LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
PRIMERIDGE LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ANVERROSE LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
HALMAR INVESTMENTS (IBS) LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
SHALLAN (UK) LIMITED LONDON Active GROUP 70221 - Financial management
SWISSCO INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HERONSTON HOTEL LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
HALIN INVESTMENTS LIMITED LONDON Active SMALL 41100 - Development of building projects
CRAYSELL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
CLASSICWOOD LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
REGION VILLAS LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
PRIMERIDGE SECURITIES LTD LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
TRAVO LIMITED Active TOTAL EXEMPTION FULL 70221 - Financial management
TRANSTRADE (UK) LIMITED Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
SC HOTELS LIMITED Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HILLBROOK PROPERTIES LIMITED Dissolved... SMALL 41100 - Development of building projects

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

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W1 PROPERTY MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis