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HEROIC PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heroic Properties Limited. The company was founded 36 years ago and was given the registration number 02157430. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Old Bond Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEROIC PROPERTIES LIMITED
Company Number:02157430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor, 24 Old Bond Street, London, W1S 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 24 Old Bond Street, London, W1S 4BH

Secretary25 January 2005Active
3rd Floor, 24 Old Bond Street, London, W1S 4BH

Director06 February 2020Active
3rd Floor, 24 Old Bond Street, London, W1S 4BH

Director-Active
3rd Floor, 24 Old Bond Street, London, W1S 4BH

Director17 December 2014Active
79 Beverley Gardens, Stanmore, HA7 2AP

Secretary14 June 1994Active
14 The Drive, Wembley Park, HA9 9EG

Secretary-Active
79 Beverley Gardens, Stanmore, HA7 2AP

Director-Active

People with Significant Control

Mr Shailesh Ratilal Vora
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:3rd Floor, London, W1S 4BH
Nature of control:
  • Significant influence or control
Moatgrove Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-26Officers

Change person director company with change date.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-03-06Officers

Appoint person director company with name date.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-10-23Mortgage

Mortgage satisfy charge full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Termination director company with name termination date.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Officers

Appoint person director company with name date.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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