Hereditas Properties Limited

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Hereditas Properties Limited

06128806•Private Limited With Share Capital

188 Brent Street, London, NW41BE

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Incorporated

27/02/2007

Company Age

19 years

Directors

2

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Hereditas Properties Limited (06128806) is a private limited with share capital incorporated on 27/02/2007 (19 years old) and registered in london, NW41BE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/02/2007
NW41BE

Financial Overview

Total Assets

£123.3K

Liabilities

£123.1K

Net Assets

£202

Est. Turnover

£791.8K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

12

Shareholders

Board of Directors

2
A
angela pishiris
director
K
koulla phylactou
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:16-02-2018
Change Sail Address Company With New Address
Category:Address
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Capital Allotment Shares
Category:Capital
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:27-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2011
Legacy
Category:Insolvency
Date:19-08-2011
Legacy
Category:Capital
Date:19-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-08-2011
Resolution
Category:Resolution
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Auditors Resignation Company
Category:Auditors
Date:03-08-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Accounts
Date:26-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2007
Legacy
Category:Address
Date:03-04-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:30-03-2007
Memorandum Articles
Category:Incorporation
Date:30-03-2007
Legacy
Category:Capital
Date:30-03-2007
Legacy
Category:Capital
Date:30-03-2007
Resolution
Category:Resolution
Date:30-03-2007
Statement Of Affairs
Category:Miscellaneous
Date:28-03-2007
Legacy
Category:Capital
Date:28-03-2007
Incorporation Company
Category:Incorporation
Date:27-02-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date17/08/2026
Latest Accounts30/09/2025

Trading Addresses

188 Brent Street, London, NW41BERegistered
5 Broadbent Close, London, N65JW

Contact

188 Brent Street, London, NW41BE