Heritage Commercial (UK) Properties Ltd., London

Heritage Commercial (Uk) Properties Ltd. is a private limited company. Previously, it was named Heritage Properties (Uk) Investment Ltd. (it was changed on 2022-12-02). Located at 31 Belson Road, Woolwich, London SE18 5PU, the above-mentioned 5 years old company was incorporated on 2018-09-21 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in this company: Adekunle A. (appointed on 21 September 2018).
About
Name: Heritage Commercial (UK) Properties Ltd.
Number: 11581244
Incorporation date: 2018-09-21
End of financial year: 31 December
 
Address: 31 Belson Road
Woolwich
London
SE18 5PU
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
41100 - Development of building projects
Company staff
People with significant control
Gladmax Estates Limited
20 September 2021 - 5 December 2021
Address 65 Samuel Street, London, SE18 5LF, England
Legal authority Companies Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11049095
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Churchgate Realty Group Limited
7 October 2020 - 21 July 2021
Address 65 Samuel Street, London, SE18 5LF, England
Legal authority Companies Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11569835
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gladmax Continuation Limited
7 October 2020 - 18 October 2020
Address 65 Samuel Street, London, SE18 5LF, England
Legal authority Companies Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11887392
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Gladmax Group Limited
7 August 2019 - 7 October 2020
Address 65 Samuel Street, London, SE18 5LF, PO Box C/O, England
Legal authority Company Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10790521
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Winners Mass Transit Limited
7 August 2019 - 4 October 2019
Address 65 Samuel Street, London, SE18 5LF, PO Box C/O, England
Legal authority Companies Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11734434
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Transit Fleets Management Limited
21 September 2018 - 7 August 2019
Address 65 Samuel Street, London, SE18 5LF, PO Box SE18 5LF, United Kingdom
Legal authority Company Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11569835
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,000 - 1,500 2,000
Fixed Assets 1,000 1,500 2,000 2,500
Total Assets Less Current Liabilities 2,000 1,500 3,500 4,500

The deadline for Heritage Commercial (Uk) Properties Ltd. confirmation statement filing is 2024-10-04. The last one was sent on 2023-09-20. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

6 persons of significant control are indexed in the Companies House, namely: Gladmax Estates Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Samuel Street, SE18 5LF London. Churchgate Realty Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Samuel Street, SE18 5LF London. Gladmax Continuation Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Samuel Street, SE18 5LF London.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Directors's details changed on 25th January 2024
filed on: 25th, January 2024 | officers
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