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Heroic Properties Limited LONDON

Founded in 1987, Heroic Properties, classified under reg no. 02157430 is an active company. Currently registered at 3rd Floor W1S 4BH, London the company has been in the business for 37 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Shailesh V., Rhisha P. and Urvashi V.. In addition one secretary - Urvashi V. - is with the firm. Currently there is one former director listed by the company - Arun S., who left the company on 27 January 2017. In addition, the company lists several former secretaries whose names might be found in the list below.

Heroic Properties Limited Address / Contact

Office Address 3rd Floor
Office Address2 24 Old Bond Street
Town London
Post code W1S 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02157430
Date of Incorporation Wed, 26th Aug 1987
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Shailesh V.

Position: Director

Resigned:

Rhisha P.

Position: Director

Appointed: 06 February 2020

Urvashi V.

Position: Director

Appointed: 17 December 2014

Urvashi V.

Position: Secretary

Appointed: 25 January 2005

Arun S.

Position: Director

Resigned: 27 January 2017

Arun S.

Position: Secretary

Appointed: 14 June 1994

Resigned: 25 January 2005

Shailesh V.

Position: Secretary

Appointed: 25 September 1992

Resigned: 14 June 1994

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Shailesh V. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Moatgrove Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Shailesh V.

Notified on 6 April 2016
Nature of control: significiant influence or control

Moatgrove Limited

3rd Floor 24 Old Bond Street, London, W1S 4BH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2195306
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023 		Free Download (13 pages)

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