HERON COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HERON COURT MANAGEMENT LIMITED

COMPANY NUMBER
01218643

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
07/07/1975 (49 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/09/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PROSPECT HOUSE, 67 BOSTON MANOR ROAD, BRENTFORD
GREATER LONDON
TW8 9JQ

Telephone: 02074024306
TPS: No

TRADING ADDRESSES

Prospect House
67 Boston Manor Road
BRENTFORD
TW8 9JQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£36

TOTAL LIABILITIES

£1.8k

62.79%

NET ASSETS

£36

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

25

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HERON COURT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£36

TOTAL LIABILITIES

£1.8k

62.79%

NET ASSETS

£36

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

25

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOS ELEFTHERIOS SARIGIANNIS	Owned: 5.71 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
H. GOUGH	Owned: 5.71 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MUBARAK B.M. F & BANI M.B.M.F. ALKHURAINEJ	Owned: 5.71 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STOUR INVESTMENTS LIMITED	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RORY D.A. & KATRINA R. MACPHERSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIMA A & LAMAH EL SHARKAWI	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WIEAM AHMAD & JOANNA AL-ZAHAWI	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P HARPER & A TRIFELLI	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE RPC INVESTMENT COMPANY LTD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GODALIYANAGEUDAYA & DHURNEESHA NANAYAKKARA	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALCO REALTY LIMITED	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUBARAK B M F ALKHURAINEJ & MOHAMMED M B M F ALKHURAINEJ	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. EL SHARKAWI	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A JONES & L HODGSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REZA GHASSABEH	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HALIM DAHLAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ALI KANI	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. KHAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MORTAZAVI	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y. PARAKHOUVNIK	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. MACKIE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAHRAM ADELPOUR	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BLOOM	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. ONG	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MALKI	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HAKIM	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOEL HUGHES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAHER HANNA	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHANDAN GHASSABEH	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UHUD INTERNATIONAL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARISA HOLLAND	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FOX TAVERNS LIMITED	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ahmed Mohammed Mostafa El-Sharkawi 27/12/1991 - Present (32 years and 11 months) Born in Jun 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maher Kamel Hanna 02/07/2015 - Present (9 years and 5 months) Born in Dec 1946 (age: 77)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Paul Roy Harper 05/11/2019 - Present (5years) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sassan Ghassabeh 21/11/2019 - Present (5years) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laura Hodgson 21/11/2019 - 08/03/2018 (1 years and 8 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: New Accounts filed
Date: 09/12/2022	Event: Seyedeh Fatemeh Morvarid Mortazavi (926765727) has left the board
Date: 01/11/2022	Event: New Board Member Larisa Holland (930160106) Appointed
Date: 31/10/2022	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: John Ernest Gumbel (902280600) has left the board
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Accounts filed
Date: 01/12/2021	Event: Youssef Parakhouvnik (902378355) has left the board
Date: 29/10/2021	Event: Dima Ahmed El Sharkawi (911706410) has left the board
Date: 29/10/2021	Event: Dima Ahmed El Sharkawi (911706410) has left the board
Date: 06/04/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Board Member Ian David Patrick Strathcarron (912147784) Appointed
Date: 31/03/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: New Board Member Seyedeh Fatemeh Morvarid Mortazavi (926765727) Appointed
Date: 06/02/2020	Event: New Board Member Paul Harper (926676053) Appointed
Date: 06/02/2020	Event: Mohammad Zafar Khalid (920736366) has left the board
Date: 06/02/2020	Event: Rashid Manzur Khan (911254388) has left the board
Date: 06/02/2020	Event: New Board Member John William King (926676027) Appointed
Date: 06/02/2020	Event: New Board Member Sassan Ghassabeh (926676020) Appointed
Date: 06/02/2020	Event: New Board Member Laura Hodgson (919486937) Appointed
Date: 06/02/2020	Event: New Accounts filed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 19/09/2019	Event: Reza Ghassabeh (920295167) has left the board
Date: 17/07/2019	Event: Norna Mair Brierley Hughes (912747071) has left the board
Date: 12/11/2018	Event: New Accounts filed
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: MANAGED PROPERTIES LIMITED (915213141) has left the board
Date: 11/07/2018	Event: Change in Reg. Office
Date: 22/03/2018	Event: Laura Hodgson (919486937) has left the board
Date: 26/01/2018	Event: Paul Roy Harper (918786419) has left the board
Date: 26/01/2018	Event: Maryam Shahbazi (918506487) has left the board
Date: 13/12/2017	Event: Esmaeel Golestani (910042433) has left the board
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 21/08/2017	Event: Michael Warmington Earls (903420619) has left the board
Date: 09/07/2017	Event: Susan Halim-Dahlan (902378356) has left the board
Date: 06/12/2016	Event: New Accounts filed
Date: 18/10/2016	Event: New Confirmation Statement filed
Date: 29/04/2016	Event: New Board Member Maher Kamel Hanna (904271730) Appointed
Date: 29/04/2016	Event: Maher Kamel Hanna (920736371) has left the board
Date: 22/04/2016	Event: New Board Member John Ernest Gumbel (902280600) Appointed
Date: 22/04/2016	Event: New Accounts filed
Date: 22/04/2016	Event: New Board Member Mohammad Zafar Khalid (920736366) Appointed

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HERON COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£36

£1.8k

£36

People Overview

8

25

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£36

£1.8k

£36

Accounts

People Overview

8

25

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™