HERONSLEA (WATFORD ROAD) LIMITED
PSB ACCOUNTANTS LTD, JUBILEE HOUSE, TOWNSEND LANE, KINGSBURY NW9 8TZ- Active
- Private Limited Company
- Company No. 11842985
- Last Updated: 01 Mar 2024
Company Profile
HERONSLEA (WATFORD ROAD) LIMITED was incorporated on Friday, February 22, 2019 as a Private Limited Company with registered address in KINGSBURY. HERONSLEA (WATFORD ROAD) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years and 1 day.
| Name | HERONSLEA (WATFORD ROAD) LIMITED |
|---|---|
| Company number | 11842985 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PSB ACCOUNTANTS LTD, JUBILEE HOUSE TOWNSEND LANE KINGSBURY NW9 8TZ |
|---|---|
| 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 |
|---|---|
| Rishco Limited 5-7 Cranwood Street, EC1V 9EE |
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
|
| Mr Jamie Daniel Rishover Nationality: British |
Dates: Thursday, June 6, 2019 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Marc Rishover Nationality: British |
Dates: Friday, February 22, 2019 - Friday, October 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 28 April 2024, (-301 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 21 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HERONSLEA (WATFORD ROAD) LIMITED | 22 Feb 2019 |