HERON GROUP INTERNATIONAL

dissolved Company number 00515270

Private Unlimited Company · Incorporated on 17th Jan 1953 · Closed on 14th Dec 2016

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SIC code: 70100
Registered office: London, NW1 3ER
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

HERON GROUP INTERNATIONAL is a private unlimited company company based in London. It was incorporated on 17th Jan 1953 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

1728 Companies at address View all 1737 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in NW1 3ER £15,150,000 as of 17th Jul 2019 View postcode page

Average price (all time) £6,022,500

Average price (since 2016) £11,275,000

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
Gerald Ronson	Director	4th Dec 1992	British	View profile
Daniel Samson	Director	31st Dec 2013	British	View profile
Lionel Zeltser	Secretary	15th May 2002	British	View profile

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THE YOUNG SKIN CLINIC LIMITED	17454805	11th Sep 2026	active
K MURPHY VENTURES LIMITED	17451116	10th Sep 2026	active
MO DYNASTY (CLAYGATE) LIMITED	17440453	5th Sep 2026	active
PETER WAYNE PROPERTIES LTD	17436914	3rd Sep 2026	active
SUMER DIGITAL SERVICES LIMITED	17436333	3rd Sep 2026	active

Showing the latest 5 of 1,727 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Jan 1953
Company type: Private Unlimited Company
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

17th Jan 1953 Company incorporated
4th Dec 1992 Gerald Ronson appointed as Director
7th May 1993 Ian Robertson resigned as Secretary
7th May 1993 Neil Parsons appointed as Secretary
30th Jun 1994 Michael Marx resigned as Director
27th Sep 1996 Mark Fenchelle appointed as Secretary
27th Sep 1996 Neil Parsons resigned as Secretary
31st Dec 1999 Mark Fenchelle resigned as Secretary
1st Jan 2000 Steven Brown appointed as Secretary
8th Aug 2000 Steven Brown resigned as Secretary
8th Aug 2000 Christopher Morton appointed as Secretary
15th May 2002 Lionel Zeltser appointed as Secretary
1st Aug 2002 Christopher Morton resigned as Secretary
1st Oct 2003 Daniel Kitchen appointed as Director
31st Dec 2003 Alan Goldman resigned as Director
11th Feb 2008 Daniel Kitchen resigned as Director
11th Feb 2008 Jonathan Goldstein appointed as Director
31st Dec 2013 Daniel Samson appointed as Director
31st Dec 2013 Jonathan Goldstein resigned as Director

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