# Heron Close Properties Limited

## Details

- **Company number:** [10915408](https://find-and-update.company-information.service.gov.uk/company/10915408)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2017
- **Registered office:** 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
- **Nature of business:** [98000](/sic/98000) Residents property management




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Philippa Anne Keith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Aug 2017 |  |
| Mr Andrew Neil Keith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Aug 2017 |  |
| Farnham Properties Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Nov 2017 | 7 Feb 2021 |
| Farnham Properties Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Nov 2017 | 17 Nov 2017 |
| Mrs Philippa Anne Keith | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 15 Aug 2017 | 15 Nov 2017 |
| Cargil Management Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2017 | 15 Aug 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £140,253 | £19,459 | 1 |
| 31 Aug 2024 | £54,135 | £12,423 | 0 |
| 31 Aug 2023 | - | £10,955 | 0 |
| 31 Aug 2022 | - | £4,304 | 0 |
| 31 Aug 2021 | £41,286 | £3,815 | 0 |
| 31 Aug 2020 | £28,380 | £3,269 | 0 |
| 31 Aug 2019 | £13,966 | £5,825 | 0 |
| 31 Aug 2018 | -£1,690 | £6,678 | - |






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