Herondive Limited

Company Name	Herondive Limited
Director	Amun Salman Qureshi
Company Status	Active
Company Number	02734727
Category	Private Limited Company
Incorporation Date	27 July 1992(31 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Amun Salman Qureshi
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(25 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Kingsway Manchester M19 2LL

Director Name	Zafer Acar
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Turkish
Status	Resigned
Appointed	10 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 March 1993)
Role	Company Director
Correspondence Address	86 Castellain Mansions Castellain Road London W9 1HP

Secretary Name	Miss Valeria De Fatima Moreira
Nationality	British
Status	Resigned
Appointed	10 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 March 1993)
Role	Company Director
Correspondence Address	4 Warwick House London W14 0UQ

Director Name	Mr Henri Dana
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Heatherstone Cottage Bayhorse Lane Scarcroft Leeds West Yorkshire LS14 9JQ

Secretary Name	Mr Eli Bourmad
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 months, 1 week after company formation)
Appointment Duration	17 years, 10 months (resigned 05 January 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	177 Bury Old Road Salford Lancashire M7 4PZ

Director Name	Mrs Judith Bourmad
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(12 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 September 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	177 Bury Old Road Salford Manchester Lancashire M7 4PZ

Director Name	Mr Ibrahim Mai Deribe
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	31 August 2011(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	Griffin Court 201 Chapel Street Salford Manchester M3 5EQ

Director Name	Mr Ibrahim Mai Deribe
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	31 August 2011(19 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 26 October 2016)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	2nd Floor 1 City Road East Manchester M15 4PN

Director Name	Mr Eli Bourmad
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(24 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 City Road East Manchester M15 4PN

Director Name	Ms Amun Salman Qureshi
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(25 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 10 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 59 Hellidon Close Ardwick Manchester M12 4AH

Director Name	Mr Eli Bourmad
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2018(25 years, 10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 20 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 59 Hellidon Close Ardwick Manchester M12 4AH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	63 Kingsway Manchester M19 2LL
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Levenshulme
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Logan Industries 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

16 July 2018	Delivered on: 2 August 2018 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: 8 chester street, manchester, M1 5GE for further information please refer to the instrument attached. Outstanding
16 July 2018	Delivered on: 26 July 2018 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: 8 chester street manchester. Outstanding
7 July 1993	Delivered on: 14 July 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property being ground floor chatham buildings 8 chester street manchester t/no.GM465895 and the proceeds of sale thereof and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

31 October 2023	Registered office address changed from Unit 57 Hellidon Close Ardwick Manchester M12 4AH England to 63 Kingsway Manchester M19 2LL on 31 October 2023 (1 page)
31 October 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
29 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
3 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
13 September 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
14 April 2021	Registered office address changed from Unit 59 Hellidon Close Ardwick Manchester M12 4AH England to Unit 57 Hellidon Close Ardwick Manchester M12 4AH on 14 April 2021 (1 page)
6 January 2021	Compulsory strike-off action has been discontinued (1 page)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
31 December 2020	Micro company accounts made up to 31 October 2019 (3 pages)
21 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
16 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
31 March 2019	Micro company accounts made up to 31 October 2017 (2 pages)
2 August 2018	Registration of charge 027347270003, created on 16 July 2018 (6 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
26 July 2018	Registration of charge 027347270002, created on 16 July 2018 (8 pages)
21 June 2018	Appointment of Ms Amun Salman Qureshi as a director on 20 June 2018 (2 pages)
21 June 2018	Termination of appointment of Eli Bourmad as a director on 20 June 2018 (1 page)
20 June 2018	Appointment of Mr Eli Bourmad as a director on 10 June 2018 (2 pages)
20 June 2018	Termination of appointment of Amun Salman Qureshi as a director on 10 June 2018 (1 page)
31 May 2018	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Unit 59 Hellidon Close Ardwick Manchester M12 4AH on 31 May 2018 (1 page)
31 May 2018	Appointment of Miss Amun Salman Qureshi as a director on 30 May 2018 (2 pages)
31 May 2018	Termination of appointment of Eli Bourmad as a director on 21 May 2018 (1 page)
3 May 2018	Confirmation statement made on 27 July 2017 with updates (11 pages)
3 May 2018	Administrative restoration application (2 pages)
13 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
18 August 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
18 August 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
8 November 2016	Satisfaction of charge 1 in full (4 pages)
8 November 2016	Satisfaction of charge 1 in full (4 pages)
27 October 2016	Current accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
27 October 2016	Current accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
26 October 2016	Appointment of Mr Eli Bourmad as a director on 26 October 2016 (2 pages)
26 October 2016	Termination of appointment of Ibrahim Mai Deribe as a director on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Ibrahim Mai Deribe as a director on 26 October 2016 (1 page)
26 October 2016	Appointment of Mr Eli Bourmad as a director on 26 October 2016 (2 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
10 May 2016	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 10 May 2016 (1 page)
19 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (3 pages)
19 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (3 pages)
4 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (3 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 August 2013	Termination of appointment of Ibrahim Mai Deribe as a director on 7 August 2013 (1 page)
7 August 2013	Termination of appointment of Ibrahim Mai Deribe as a director on 7 August 2013 (1 page)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (3 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (3 pages)
7 August 2013	Termination of appointment of Ibrahim Mai Deribe as a director on 7 August 2013 (1 page)
31 October 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 October 2011	Resolutions RES13 ‐ 01/12/2010 (1 page)
7 October 2011	Resolutions RES13 ‐ 01/12/2010 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 September 2011	Appointment of Mr Ibrahim Mai Deribe as a director on 31 August 2011 (2 pages)
16 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (2 pages)
16 September 2011	Appointment of Mr Ibrahim Mai Deribe as a director on 31 August 2011 (2 pages)
16 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (2 pages)
6 September 2011	Termination of appointment of Eli Bourmad as a secretary on 5 January 2011 (1 page)
6 September 2011	Termination of appointment of Eli Bourmad as a secretary on 5 January 2011 (1 page)
6 September 2011	Termination of appointment of Eli Bourmad as a secretary on 5 January 2011 (1 page)
31 August 2011	Appointment of Mr Ibrahim Mai Deribe as a director (2 pages)
31 August 2011	Appointment of Mr Ibrahim Mai Deribe as a director (2 pages)
22 August 2011	Termination of appointment of Judith Bourmad as a director (1 page)
22 August 2011	Termination of appointment of Judith Bourmad as a director (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Judith Bourmad on 27 July 2010 (2 pages)
9 August 2010	Director's details changed for Judith Bourmad on 27 July 2010 (2 pages)
9 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 August 2009	Return made up to 27/07/09; full list of members (3 pages)
25 August 2009	Return made up to 27/07/09; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
4 August 2008	Return made up to 27/07/08; full list of members (3 pages)
4 August 2008	Return made up to 27/07/08; full list of members (3 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 September 2007	Return made up to 27/07/07; full list of members (6 pages)
17 September 2007	Return made up to 27/07/07; full list of members (6 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 September 2006	Return made up to 27/07/06; full list of members (6 pages)
15 September 2006	Return made up to 27/07/06; full list of members (6 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 July 2005	Return made up to 27/07/05; full list of members (6 pages)
29 July 2005	Return made up to 27/07/05; full list of members (6 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
10 August 2004	Return made up to 27/07/04; full list of members (6 pages)
10 August 2004	Return made up to 27/07/04; full list of members (6 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
4 August 2003	Return made up to 27/07/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 2003	Return made up to 27/07/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 July 2003	Registered office changed on 01/07/03 from: ground floor 12 clarendon road leeds LS2 9NF (1 page)
1 July 2003	Registered office changed on 01/07/03 from: ground floor 12 clarendon road leeds LS2 9NF (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
7 October 2002	Return made up to 27/07/02; full list of members (6 pages)
7 October 2002	Return made up to 27/07/02; full list of members (6 pages)
7 September 2001	Return made up to 27/07/01; full list of members (6 pages)
7 September 2001	Return made up to 27/07/01; full list of members (6 pages)
28 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
1 September 2000	Return made up to 27/07/00; no change of members (6 pages)
1 September 2000	Return made up to 27/07/00; no change of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 October 1999	Return made up to 27/07/99; full list of members (6 pages)
25 October 1999	Return made up to 27/07/99; full list of members (6 pages)
23 October 1998	Full accounts made up to 31 December 1997 (7 pages)
23 October 1998	Full accounts made up to 31 December 1997 (7 pages)
7 August 1998	Return made up to 27/07/98; no change of members (4 pages)
7 August 1998	Return made up to 27/07/98; no change of members (4 pages)
22 September 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 September 1997	Full accounts made up to 31 March 1996 (8 pages)
22 September 1997	Full accounts made up to 31 March 1997 (8 pages)
22 September 1997	Full accounts made up to 31 March 1997 (8 pages)
22 September 1997	Return made up to 27/07/97; no change of members (4 pages)
22 September 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 September 1997	Full accounts made up to 31 March 1996 (8 pages)
22 September 1997	Return made up to 27/07/97; no change of members (4 pages)
4 October 1996	Return made up to 27/07/96; full list of members 363(287) ‐ Registered office changed on 04/10/96 (6 pages)
4 October 1996	Return made up to 27/07/96; full list of members 363(287) ‐ Registered office changed on 04/10/96 (6 pages)
22 August 1996	Director's particulars changed (1 page)
22 August 1996	Director's particulars changed (1 page)
30 July 1996	Return made up to 27/07/94; no change of members (4 pages)
30 July 1996	Full accounts made up to 31 March 1993 (10 pages)
30 July 1996	Full accounts made up to 31 March 1994 (9 pages)
30 July 1996	Director's particulars changed (1 page)
30 July 1996	Return made up to 27/07/94; no change of members (4 pages)
30 July 1996	Full accounts made up to 31 March 1995 (9 pages)
30 July 1996	Director's particulars changed (1 page)
30 July 1996	Full accounts made up to 31 March 1995 (9 pages)
30 July 1996	Return made up to 27/07/95; no change of members (6 pages)
30 July 1996	Full accounts made up to 31 March 1994 (9 pages)
30 July 1996	Return made up to 27/07/95; no change of members (6 pages)
30 July 1996	Full accounts made up to 31 March 1993 (10 pages)
16 May 1995	Final Gazette dissolved via compulsory strike-off (2 pages)
16 May 1995	Final Gazette dissolved via compulsory strike-off (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
21 October 1992	New secretary appointed (1 page)
21 October 1992	New director appointed (1 page)
21 October 1992	Director resigned (1 page)
21 October 1992	Secretary resigned (1 page)
21 October 1992	New secretary appointed (1 page)
21 October 1992	Secretary resigned (1 page)
21 October 1992	Director resigned (1 page)
21 October 1992	New director appointed (1 page)
27 July 1992	Incorporation (8 pages)
27 July 1992	Incorporation (8 pages)

Herondive Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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