HEROIC PROPERTIES LIMITED

HEROIC PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEROIC PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02157430
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEROIC PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HEROIC PROPERTIES LIMITED located?

    Registered Office Address
    Hygeia Building Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEROIC PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HEROIC PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for HEROIC PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Shailesh Ratilal Vora as a director on Feb 14, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to Hygeia Building Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE on Aug 30, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Director's details changed for Mrs Rhisha Patel on Aug 07, 2023

    2 pagesCH01

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Rhisha Patel as a director on Feb 06, 2020

    2 pagesAP01

    Confirmation statement made on Sep 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Sep 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Satisfaction of charge 26 in full

    2 pagesMR04

    Confirmation statement made on Sep 25, 2017 with updates

    4 pagesCS01

    Termination of appointment of Arun Harakhchand Shah as a director on Jan 27, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Who are the officers of HEROIC PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VORA, Urvashi
    Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Middlesex
    United Kingdom
    Secretary
    Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Middlesex
    United Kingdom
    British20460990001
    PATEL, Rhisha
    Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Middlesex
    United Kingdom
    Director
    Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Middlesex
    United Kingdom
    United KingdomBritishProperty Management174358590003
    VORA, Urvashi
    Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Middlesex
    United Kingdom
    Director
    Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Middlesex
    United Kingdom
    United KingdomBritishChartered Accountant20460990001
    SHAH, Arun Harakhchand
    79 Beverley Gardens
    HA7 2AP Stanmore
    Middlesex
    Secretary
    79 Beverley Gardens
    HA7 2AP Stanmore
    Middlesex
    British4809910001
    VORA, Shailesh Ratilal
    14 The Drive
    HA9 9EG Wembley Park
    Middlesex
    Secretary
    14 The Drive
    HA9 9EG Wembley Park
    Middlesex
    BritishDental Surgeon21433570001
    SHAH, Arun Harakhchand
    79 Beverley Gardens
    HA7 2AP Stanmore
    Middlesex
    Director
    79 Beverley Gardens
    HA7 2AP Stanmore
    Middlesex
    BritishCompany Director4809910001
    VORA, Shailesh Ratilal
    Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Middlesex
    United Kingdom
    Director
    Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Middlesex
    United Kingdom
    United KingdomBritishDental Surgeon21433570001

    Who are the persons with significant control of HEROIC PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Old Bond Street
    W1S 4BH London
    3rd Floor
    United Kingdom
    Apr 06, 2016
    24 Old Bond Street
    W1S 4BH London
    3rd Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2195306
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shailesh Ratilal Vora
    Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Middlesex
    United Kingdom
    Apr 06, 2016
    Rear Ground Floor
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0