MIZEN ( HERON HOUSE ) LIMITED

1 RAILSHEAD ROAD, ST MARGARETS, ISLEWORTH  TW7 7EP
  • Active
  • Private Limited Company
  • Company No. 11489369
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MIZEN ( HERON HOUSE ) LIMITED was incorporated on Monday, July 30, 2018 as a Private Limited Company with registered address in ISLEWORTH. MIZEN ( HERON HOUSE ) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 1 month and 17 days.

Name MIZEN ( HERON HOUSE ) LIMITED
Company number 11489369
Company type Private Limited Company
Incorporation date 30 Jul 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 1 RAILSHEAD ROAD
ST MARGARETS
ISLEWORTH
TW7 7EP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mizen Holdings Limited Railshead Road, TW7 7EP Dates: Friday, October 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mizen Properties Limited Railshead Road, St Margarets, TW7 7EP Dates: Monday, July 30, 2018 - Friday, October 22, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 August 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 8
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
MIZEN ( HERON HOUSE ) LIMITED 30 Jul 2018