Company Information For Heritage Properties Trading Limited. Registered As 11581244

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Name Change

Heritage Properties Trading Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 20 September 2024 (8 months ago)

Next confirmation dated 20 September 2025

Due by 4 October 2025 (4 months remaining)

5 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Micro Entity

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

11581244

Private Limited Company with Share Capital

Incorporation

21 September 2018

Incorporated 6 year(s) and 8 month(s) ago

Size

---

Classification Change

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

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Update Address

Registered Address

31 Belson Road Woolwich
London
SE18 5PU

Country of Origin

United Kingdom

Update Active Officers (27)

ACTIVE

Mr Adekunle Akanji Ademola
Appointed on: 21 /09 /2018 - Consultant British

ACTIVE

First Corporate Custodian Ltd
Appointed on: 21 /09 /2018 -

ACTIVE

First Corporate Nominees Ltd
Appointed on: 21 /09 /2018 -

ACTIVE

Gladmax Group Limited
Appointed on: 23 /03 /2019 -

ACTIVE

Incar Motors Group Limited
Appointed on: 23 /03 /2019 -

ACTIVE

Gladmax Group Services Limited
Appointed on: 07 /08 /2019 -

ACTIVE

Boardman Corporate Nominees Ltd
Appointed on: 07 /10 /2020 -

ACTIVE

Gladmax Group Limited
Appointed on: 07 /10 /2020 -

ACTIVE

Gladmax Continuation Limited
Appointed on: 07 /10 /2020 -

ACTIVE

Boardman Advisory (Uk) Services Ltd
Appointed on: 07 /10 /2020 -

ACTIVE

Boardman Corporate Nominees Ltd.
Appointed on: 07 /10 /2020 -

ACTIVE

Boardman Advisory (Uk) Services Ltd.
Appointed on: 07 /10 /2020 -

ACTIVE

Fairgate Realty Group Limited
Appointed on: 07 /10 /2020 -

ACTIVE

Heritage Private Assets L.p
Appointed on: 21 /07 /2021 -

ACTIVE

Gladmax Group International Ltd
Appointed on: 11 /09 /2021 -

ACTIVE

Gladmax Estates Limited
Appointed on: 20 /09 /2021 -

ACTIVE

Heritage Property Corporation Ltd
Appointed on: 03 /10 /2022 -

ACTIVE

Blackworth International Development
Appointed on: 11 /09 /2021 -

ACTIVE

Proactive Corporate Nominees Ltd.
Appointed on: 07 /10 /2020 -

ACTIVE

Boardroom Advisory Directors Ltd.
Appointed on: 07 /10 /2020 -

ACTIVE

Gladmax Estates Limited
Appointed on: 20 /09 /2021 -

ACTIVE

Heritage Private Assets L.p
Appointed on: 21 /07 /2021 -

ACTIVE

Boardroom Advisory Directors Ltd.
Appointed on: 07 /10 /2020 -

ACTIVE

Proactive Heritage (Nigeria) Partners Ltd
Appointed on: 01 /12 /2022 -

ACTIVE

Proactive Heritage (Uk) Partners Ltd
Appointed on: 01 /12 /2022 -

ACTIVE

Investcorp Corporate Nominees Ltd.
Appointed on: 07 /10 /2020 -

ACTIVE

Investcorp Uk Holdings Limited
Appointed on: 01 /12 /2022 -

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Financials

Year Ended

Dec 2023

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

£4.50k

£+1.00k (+128.57%) vs previous year

Net Assets

£4.50k

£+1.00k (+128.57%) vs previous year

Employees

1.00

0 (-100.00%) vs previous year

Turnover

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Heritage Properties Trading Limited 31 belson road Woolwich, London, SE18 5PU

Update Key data

Name Change

Status Change

Confirmation File Now

Accounts File Now

Company No.

Incorporation

Size

Classification Change

File for this company

Update Address

Registered Address

Country of Origin

Update Active Officers (27)

Mr Adekunle Akanji Ademola Appointed on: 21 /09 /2018 - Consultant British

First Corporate Custodian Ltd Appointed on: 21 /09 /2018 -

First Corporate Nominees Ltd Appointed on: 21 /09 /2018 -

Gladmax Group Limited Appointed on: 23 /03 /2019 -

Incar Motors Group Limited Appointed on: 23 /03 /2019 -

Gladmax Group Services Limited Appointed on: 07 /08 /2019 -

Boardman Corporate Nominees Ltd Appointed on: 07 /10 /2020 -

Gladmax Group Limited Appointed on: 07 /10 /2020 -

Gladmax Continuation Limited Appointed on: 07 /10 /2020 -

Boardman Advisory (Uk) Services Ltd Appointed on: 07 /10 /2020 -

Boardman Corporate Nominees Ltd. Appointed on: 07 /10 /2020 -

Boardman Advisory (Uk) Services Ltd. Appointed on: 07 /10 /2020 -

Fairgate Realty Group Limited Appointed on: 07 /10 /2020 -

Heritage Private Assets L.p Appointed on: 21 /07 /2021 -

Gladmax Group International Ltd Appointed on: 11 /09 /2021 -

Gladmax Estates Limited Appointed on: 20 /09 /2021 -

Heritage Property Corporation Ltd Appointed on: 03 /10 /2022 -

Blackworth International Development Appointed on: 11 /09 /2021 -

Proactive Corporate Nominees Ltd. Appointed on: 07 /10 /2020 -

Boardroom Advisory Directors Ltd. Appointed on: 07 /10 /2020 -

Gladmax Estates Limited Appointed on: 20 /09 /2021 -

Heritage Private Assets L.p Appointed on: 21 /07 /2021 -

Boardroom Advisory Directors Ltd. Appointed on: 07 /10 /2020 -

Proactive Heritage (Nigeria) Partners Ltd Appointed on: 01 /12 /2022 -

Proactive Heritage (Uk) Partners Ltd Appointed on: 01 /12 /2022 -

Investcorp Corporate Nominees Ltd. Appointed on: 07 /10 /2020 -

Investcorp Uk Holdings Limited Appointed on: 01 /12 /2022 -

File for this company

Financials

Year Ended

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

Update Shareholders & PSC

Documents (?)

- pages

OnlineFilings Ltd.

About us

Companies House

HMRC

Mr Adekunle Akanji Ademola
Appointed on: 21 /09 /2018 - Consultant British

First Corporate Custodian Ltd
Appointed on: 21 /09 /2018 -

First Corporate Nominees Ltd
Appointed on: 21 /09 /2018 -

Gladmax Group Limited
Appointed on: 23 /03 /2019 -

Incar Motors Group Limited
Appointed on: 23 /03 /2019 -

Gladmax Group Services Limited
Appointed on: 07 /08 /2019 -

Boardman Corporate Nominees Ltd
Appointed on: 07 /10 /2020 -

Gladmax Group Limited
Appointed on: 07 /10 /2020 -

Gladmax Continuation Limited
Appointed on: 07 /10 /2020 -

Boardman Advisory (Uk) Services Ltd
Appointed on: 07 /10 /2020 -

Boardman Corporate Nominees Ltd.
Appointed on: 07 /10 /2020 -

Boardman Advisory (Uk) Services Ltd.
Appointed on: 07 /10 /2020 -

Fairgate Realty Group Limited
Appointed on: 07 /10 /2020 -

Heritage Private Assets L.p
Appointed on: 21 /07 /2021 -

Gladmax Group International Ltd
Appointed on: 11 /09 /2021 -

Gladmax Estates Limited
Appointed on: 20 /09 /2021 -

Heritage Property Corporation Ltd
Appointed on: 03 /10 /2022 -

Blackworth International Development
Appointed on: 11 /09 /2021 -

Proactive Corporate Nominees Ltd.
Appointed on: 07 /10 /2020 -

Boardroom Advisory Directors Ltd.
Appointed on: 07 /10 /2020 -

Gladmax Estates Limited
Appointed on: 20 /09 /2021 -

Heritage Private Assets L.p
Appointed on: 21 /07 /2021 -

Boardroom Advisory Directors Ltd.
Appointed on: 07 /10 /2020 -

Proactive Heritage (Nigeria) Partners Ltd
Appointed on: 01 /12 /2022 -

Proactive Heritage (Uk) Partners Ltd
Appointed on: 01 /12 /2022 -

Investcorp Corporate Nominees Ltd.
Appointed on: 07 /10 /2020 -

Investcorp Uk Holdings Limited
Appointed on: 01 /12 /2022 -