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Heritage Property Management Limited

Heritage Property Management Limited is an active company incorporated on 14 December 2018 with the registered office located in London, Greater London. Heritage Property Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11726697
Private limited company
Age
6 years
Incorporated 14 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
31 Belson Road
Woolwich
London
Royal Borough Of Greenwich
SE18 5PU
England
Address changed on 2 Dec 2021 (3 years ago)
Previous address was , 65 Samuel Street, London, SE18 5LF, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
10
Controllers (PSC)
1
Director • Director
Secretary • Secretary
Director • Consultant • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pyramid Investments (UK) Group Ltd, , and 4 more are mutual people.
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Great Britland Estates Limited
London Corporate Secretary Ltd, Abrahamic Holdings Limited, and 5 more are mutual people.
Active
Chancery Law Advisory Limited
Pyramid Investments (UK) Group Ltd, Adekunle Akanji Ademola, and 4 more are mutual people.
Active
Fruito Juice Company Limited
Pyramid Investments (UK) Group Ltd, London Corporate Secretary Ltd, and 4 more are mutual people.
Active
Fruito U.K Limited
Pyramid Investments (UK) Group Ltd, London Corporate Secretary Ltd, and 4 more are mutual people.
Active
Fruito Beverages Limited
London Corporate Secretary Ltd, Adekunle Akanji Ademola, and 4 more are mutual people.
Active
Heritage Properties Trading Limited
Pyramid Investments (UK) Group Ltd, Pyramid Properties Investments Ltd, and 4 more are mutual people.
Active
London Corporate Services Limited
Pyramid Investments (UK) Group Ltd, London Corporate Secretary Ltd, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16K
Increased by £1K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£16K
Increased by £1K (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 Jul 2025
Abrahamic Holdings Limited Appointed
7 Months Ago on 11 Mar 2025
Gladmax Group Limited Resigned
7 Months Ago on 11 Mar 2025
Pyramid Properties Investments Ltd Resigned
10 Months Ago on 13 Dec 2024
Heritage Property Corporation Ltd Resigned
10 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Dec 2024
London Corporate Secretary Ltd Appointed
1 Year 1 Month Ago on 11 Sep 2024
Gladmax Estates Limited Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Incorporated Corporate Nominees Ltd. Resigned
1 Year 2 Months Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Certificate of change of name
Submitted on 10 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Appointment of Abrahamic Holdings Limited as a director on 11 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Gladmax Group Limited as a director on 11 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Heritage Property Corporation Ltd as a director on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Pyramid Properties Investments Ltd as a director on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 13 Dec 2024
Appointment of London Corporate Secretary Ltd as a secretary on 11 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Incorporated Corporate Nominees Ltd. as a secretary on 27 August 2024
Submitted on 27 Aug 2024
Director's details changed for Gladmax Estates Limited on 27 August 2024
Submitted on 27 Aug 2024
Repayment History
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