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Heriots Residential Limited

Heriots Residential Limited is an active company incorporated on 15 February 2010 with the registered office located in Stanmore, Greater London. Heriots Residential Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07158058
Private limited company
Age
15 years
Incorporated 15 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Lodge Heriots
The Common
Stanmore
Middlesex
HA7 3HG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Oct 1959
Mr Lee Richard Joseph Portnoi
PSC • English • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Haber Nominees Limited
Lee Richard Joseph Portnoi and Mrs Caroline Tessa Portnoi are mutual people.
Active
TPS Abbeydale Oaklands Limited
Lee Richard Joseph Portnoi and Mrs Caroline Tessa Portnoi are mutual people.
Active
TPS Abbeydale Archway Limited
Lee Richard Joseph Portnoi and Mrs Caroline Tessa Portnoi are mutual people.
Active
TPS Abbeydale St Albans Limited
Mrs Caroline Tessa Portnoi and Lee Richard Joseph Portnoi are mutual people.
Active
TPSA Archway Limited
Mrs Caroline Tessa Portnoi and Lee Richard Joseph Portnoi are mutual people.
Active
Heriots Capital No. 2 LLP
Lee Richard Joseph Portnoi and Mrs Caroline Tessa Portnoi are mutual people.
Active
Dream Street Film Productions Limited
Lee Richard Joseph Portnoi is a mutual person.
Active
TPS Management Services Limited
Lee Richard Joseph Portnoi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£398
Increased by £267 (+204%)
Turnover
-£17.36K
Decreased by £45.74K (-161%)
Employees
Unreported
Same as previous period
Total Assets
£520.9K
Decreased by £16.69K (-3%)
Total Liabilities
-£6K
Increased by £1.42K (+31%)
Net Assets
£514.9K
Decreased by £18.11K (-3%)
Debt Ratio (%)
1%
Increased by 0.3% (+35%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Full Accounts Submitted
3 Years Ago on 12 Nov 2021
Simon Howard Walters Resigned
4 Years Ago on 21 Jun 2021
Mrs Caroline Tessa Portnoi Appointed
4 Years Ago on 21 Jun 2021
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Dec 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 16 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Nov 2022
Confirmation statement made on 15 February 2022 with no updates
Submitted on 15 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 12 Nov 2021
Appointment of Mrs Caroline Tessa Portnoi as a secretary on 21 June 2021
Submitted on 21 Jun 2021
Appointment of Mrs Caroline Tessa Portnoi as a director on 21 June 2021
Submitted on 21 Jun 2021
Repayment History
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