Heron Quays (rt3) Limited. net worth, address, company information. Free

Company search

Heron Quays (Rt3) Limited (number 04525120) is a private limited company established on 2002-09-03. This business is registered at 30Th Floor, One Canada Square, London E14 5AB. Heron Quays (Rt3) Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Heron Quays (rt3) Limited
Number	04525120
Date of Incorporation:	3rd September 2002
End of financial year:	31 December
Address:	30th Floor, One Canada Square, London, E14 5AB
SIC code:	68100 - Buying and selling of own real estate

Moving to the 4 directors that can be found in the firm, we can name: Ian B. (appointed on 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is present: Jeremy T. (appointed on 06 December 2021). The Companies House reports 1 person of significant control - Heron Quays Holdings (Rt3) Limited, a corporation that can be reached at Canada Square, E14 5AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Heron Quays Holdings (Rt3) Limited

6 April 2016

Address	One Canada Square, London, E14 5AB, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4525287
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, July 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, July 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 24th, August 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 13th, August 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, February 2019 \| resolution	Free Download (17 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 9th, August 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 8th, August 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 5th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2015 filed on: 4th, September 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 24th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 10th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 10, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 15th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2013 filed on: 13th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 13, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 7th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2012 filed on: 24th, September 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 9th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2011 filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 5th, August 2011 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, February 2011 \| resolution	Free Download (39 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2010 filed on: 30th, September 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 10th, August 2010 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 19th, October 2009 \| accounts	Free Download (4 pages)
(363a) Period up to September 14, 2009 - Annual return with full member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2008 \| resolution	Free Download (1 page)
(363a) Period up to September 22, 2008 - Annual return with full member list filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 21st, August 2008 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
(363a) Period up to September 12, 2007 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to September 12, 2007 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
(363a) Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 31st, August 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 31st, August 2006 \| accounts	Free Download (5 pages)
(363a) Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
(363a) Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 31st, August 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 31st, August 2005 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2004 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2004 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
(363a) Period up to October 5, 2004 - Annual return with full member list filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
(363a) Period up to October 5, 2004 - Annual return with full member list filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to June 30, 2003 filed on: 10th, February 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to June 30, 2003 filed on: 10th, February 2004 \| accounts	Free Download (12 pages)
(363a) Period up to September 15, 2003 - Annual return with full member list filed on: 15th, September 2003 \| annual return	Free Download (6 pages)
(363a) Period up to September 15, 2003 - Annual return with full member list filed on: 15th, September 2003 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution	Free Download
(225) Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 13th, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 13th, September 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2002 \| incorporation	Free Download (36 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2002 \| incorporation	Free Download (36 pages)

Companies nearby
Songbird Acquisition Limited [0.00 mile]
Heron Quays West T2 Limited [0.00 mile]
Braeburn Estates Management Company Limited [0.00 mile]
Heron Quays West Infrastructure Development Company Limited [0.00 mile]


Cw Wood Wharf D1/d2 Gp Limited [0.00 mile]
Wood Wharf Estate Management Limited [0.00 mile]
First Tower T1 Limited [0.00 mile]
Heron Quays Holdings (hq 4) Limited [0.00 mile]

	Download filing
(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, July 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 24th, August 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 13th, August 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, February 2019 \| resolution	Free Download (17 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 9th, August 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 8th, August 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 5th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2015 filed on: 4th, September 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 24th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 10th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 10, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 15th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2013 filed on: 13th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 13, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 7th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2012 filed on: 24th, September 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 9th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2011 filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 5th, August 2011 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, February 2011 \| resolution	Free Download (39 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2010 filed on: 30th, September 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 10th, August 2010 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 19th, October 2009 \| accounts	Free Download (4 pages)
(363a) Period up to September 14, 2009 - Annual return with full member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2008 \| resolution	Free Download (1 page)
(363a) Period up to September 22, 2008 - Annual return with full member list filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 21st, August 2008 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
(363a) Period up to September 12, 2007 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to September 12, 2007 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
(363a) Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 31st, August 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 31st, August 2006 \| accounts	Free Download (5 pages)
(363a) Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
(363a) Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 31st, August 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 31st, August 2005 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2004 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2004 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
(363a) Period up to October 5, 2004 - Annual return with full member list filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
(363a) Period up to October 5, 2004 - Annual return with full member list filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to June 30, 2003 filed on: 10th, February 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to June 30, 2003 filed on: 10th, February 2004 \| accounts	Free Download (12 pages)
(363a) Period up to September 15, 2003 - Annual return with full member list filed on: 15th, September 2003 \| annual return	Free Download (6 pages)
(363a) Period up to September 15, 2003 - Annual return with full member list filed on: 15th, September 2003 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 4th, October 2002 \| resolution	Free Download
(225) Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 13th, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 13th, September 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2002 \| incorporation	Free Download (36 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2002 \| incorporation	Free Download (36 pages)