HEREDITAS PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEREDITAS PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEREDITAS PROPERTIES LIMITED was incorporated 17 years ago on 27/02/2007 and has the registered number: 06128806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEREDITAS PROPERTIES LIMITED was incorporated 17 years ago on 27/02/2007 and has the registered number: 06128806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEREDITAS PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 BROADBENT CLOSE
LONDON
N6 5JW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAW 2460 LIMITED (until 20/04/2007)
LAW 2460 LIMITED (until 20/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANGELA PISHIRIS | Nov 1975 | British | Director | 2022-11-02 | CURRENT |
| MRS KOULLA PHYLACTOU | Apr 1978 | British | Director | 2022-11-02 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2007-02-27 UNTIL 2007-03-19 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2007-02-27 UNTIL 2007-03-19 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2007-02-27 UNTIL 2007-03-19 | RESIGNED | ||
| MR THOMAS CLIFFORD OXENHAM | May 1941 | British | Director | 2007-03-19 UNTIL 2022-11-02 | RESIGNED |
| BARBARA GILLIAN OXENHAM | Jan 1941 | British | Director | 2007-03-19 UNTIL 2022-11-02 | RESIGNED |
| MR THOMAS CLIFFORD OXENHAM | May 1941 | British | Secretary | 2007-03-19 UNTIL 2022-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Red Primrose Ltd | 2022-11-02 | London | Ownership of shares 75 to 100 percent | |
| Mr Thomas Clifford Oxenham | 2016-04-06 - 2022-11-02 | 5/1941 | Rickmansworth Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Barbara Gillian Oxenham | 2016-04-06 - 2022-11-02 | 1/1941 | Rickmansworth Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HEREDITAS_PROPERTIES_LIMI - Accounts | 2023-12-29 | 31-03-2023 | £5,468,962 equity |
| ACCOUNTS - Final Accounts | 2022-09-14 | 30-04-2022 | 214,487 Cash 5,813,808 equity |
| ACCOUNTS - Final Accounts | 2021-09-16 | 30-04-2021 | 171,708 Cash 5,540,361 equity |
| ACCOUNTS - Final Accounts | 2020-08-08 | 30-04-2020 | 196,474 Cash 5,413,145 equity |
| ACCOUNTS - Final Accounts | 2019-10-09 | 30-04-2019 | 369,986 Cash 5,423,200 equity |
| ACCOUNTS - Final Accounts | 2018-10-05 | 30-04-2018 | 249,897 Cash 5,446,208 equity |
| ACCOUNTS - Final Accounts | 2017-10-12 | 30-04-2017 | 203,143 Cash 5,382,193 equity |
| ACCOUNTS - Final Accounts preparation | 2016-08-02 | 30-04-2016 | 239,032 Cash 5,281,151 equity |
| HEREDITAS_PROPERTIES_LIMI - Accounts | 2014-08-13 | 30-04-2014 | £226,920 Cash £3,278,851 equity |