Menna Overview
Here’s a quick overview of HEREDITAS PROPERTIES LIMITED 👀 — a London based business that started in 2007.
HEREDITAS PROPERTIES LIMITED
- Company statusactive
- Company No06128806
- Age19 years 9 months Incorporated 27 February 2007
- Officers2
Address
188 Brent Street, London, NW4 1BE, England
HEREDITAS PROPERTIES LIMITED is an active company incorporated on 27 February 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 26 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Nov 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHYLACTOU, Koulla | director | Apr 1978 | 02 Nov 2022 |
| PISHIRIS, Angela | director | Nov 1975 | 02 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Red Primrose Ltd | 02 Nov 2022 | |
| Mr Thomas Clifford Oxenham | May 1941 | 06 Apr 2016 |
| Mrs Barbara Gillian Oxenham | Jan 1941 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
OXENHAM, Thomas Clifford are mutual persons.
OXENHAM, Thomas Clifford are mutual persons.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED is a mutual person.
HUNTSMOOR LIMITED is a mutual person.
HUNTSMOOR LIMITED is a mutual person.
HUNTSMOOR LIMITED is a mutual person.
JORDAN INTERNATIONAL BANK PLC
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
MERCURY TX LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
SITERX GLOBAL LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
CONVERGENT RESEARCH, LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
PA CONSULTATIVE COMMITTEE
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HEREDITAS PROPERTIES LIMITED 👀 — a London based business that started in 2007.