HERONSLEA (OPTIONS) LIMITED - LONDON


Company Profile Company Filings

Overview

HERONSLEA (OPTIONS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HERONSLEA (OPTIONS) LIMITED was incorporated 10 years ago on 13/11/2013 and has the registered number: 08772849. The accounts status is DORMANT.

HERONSLEA (OPTIONS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 27/04/2019

Registered Office

FINSGATE
LONDON
EC1V 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON MARC RISHOVER Oct 1967 British Director 2013-11-13 CURRENT
MR JAMIE DANIEL RISHOVER Oct 1970 British Director 2013-11-13 CURRENT
MR JAMES LEE CRAIG Apr 1982 British Director 2013-11-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Lee Craig 2016-04-06 4/1982 Bushey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jamie Daniel Rishover 2016-04-06 10/1970 Bushey   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jason Marc Rishover 2016-04-06 10/1967 Bushey   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERONSLEA (MILL HILL) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERONSLEA (RADLETT) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERONSLEA (FREEHOLDS) LIMITED KINGSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HERONSLEA (HADLEY WOOD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERONSLEA (BUSHEY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BUSHEY GATE (MANAGEMENT) LTD BUSHEY Active DORMANT 82990 - Other business support service activities n.e.c.
HERONSLEA (LOOM) LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HERONSLEA (RADLETT 2) LIMITED KINGSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HERONSLEA (BUSHEY 2) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERONSLEA (BARHAM) LIMITED BUSHEY Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HERONSLEA CONSTRUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLUMHURST PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERONSLEA (SPARROWS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HERONCOCK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HERONSLEA (BENTLEY HEATH) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DECKOVER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HERONSLEA (WHITE HOUSE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HERONSLEA (ELTON) LIMITED BOREHAMWOOD Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HERONSLEA (BROOKSHILL) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HERONSLEA (OPTIONS) LIMITED 2020-04-17 27-04-2019 £99 Cash £99 equity
Dormant Company Accounts - HERONSLEA (OPTIONS) LIMITED 2019-07-24 28-04-2018 £99 equity
Dormant Company Accounts - HERONSLEA (OPTIONS) LIMITED 2018-01-23 30-04-2017 £99 equity
Dormant Company Accounts - HERONSLEA (OPTIONS) LIMITED 2017-01-26 30-04-2016 £99 equity
Dormant Company Accounts - HERONSLEA (OPTIONS) LIMITED 2015-07-07 30-04-2015 £99 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRBAIRN SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HEADSPACE FARRINGDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HEADSPACE SOUTHAMPTON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BESPOKE BEDFORD AVENUE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BESPOKE RAGGED SCHOOL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BE EUSTON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BE THREADNEEDLE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BE OVERAGES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CORDELIA ROSE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
LAHPET BERMONDSEY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.