Heronpalm Limited. net worth, address, company information. Free

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Heronpalm Limited (number 09439578) is a private limited company founded on 2015-02-13 in Wales. This enterprise can be found at 46 - 48 Station Road, Llanishen, Cardiff CF14 5LU. Heronpalm Limited is operating under SIC code: 86230 that means "dental practice activities".

Company details

Name	Heronpalm Limited
Number	09439578
Date of Incorporation:	13th February 2015
End of financial year:	31 March
Address:	46 - 48 Station Road, Llanishen, Cardiff, CF14 5LU
SIC code:	86230 - Dental practice activities

Moving to the 2 directors that can be found in this firm, we can name: Vasileios D. (appointed on 01 April 2015), Antonia T. (appointment date: 01 April 2015). The Companies House indexes 2 persons of significant control, namely: Vasileios D. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Antonia T. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Fixed Assets	-	-	578,163	556,921	534,657	508,807	508,319	582,773
Number Shares Allotted	10	10	10	10	10	10	10	10
Shareholder Funds	16,895	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,895	22,871	267,917	326,292	334,363	324,798	412,977	566,320

People with significant control

Vasileios D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Antonia T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-07-23 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-07-23 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 094395780002 in full filed on: 24th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 094395780001 in full filed on: 24th, April 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 30th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-07-23 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 28th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-07-23 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-07-23 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-07-23 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-07-23 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 094395780002, created on 2018-01-04 filed on: 10th, January 2018 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 094395780001, created on 2017-12-29 filed on: 29th, December 2017 \| mortgage	Free Download (43 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017-07-23 filed on: 26th, July 2017 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 46 - 48 Station Road Llanishen Cardiff CF14 5LU. Change occurred on 2017-01-03. Company's previous address: 15a Station Road Llanishen Cardiff CF14 5LS. filed on: 3rd, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, November 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-07-23 filed on: 5th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period ending changed to 2016-02-28 (was 2016-03-31). filed on: 28th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-23 filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-01: 10.00 GBP filed on: 10th, July 2015 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-04-01 filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 15a Station Road Llanishen Cardiff CF14 5LS. Change occurred on 2015-06-02. Company's previous address: Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom. filed on: 2nd, June 2015 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2015-04-01 filed on: 1st, June 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-04-01 filed on: 1st, June 2015 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 13th, February 2015 \| incorporation	Free Download (26 pages)
(SH01) Statement of Capital on 2015-02-13: 1.00 GBP capital

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