Okewood Heritage Properties Limited

Active02869614 Private limited company
Incorporated
2 November 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Harris Skolnik
Susan Yvonne Lucas Stone
Accounts type
Total exemption full
Region
Greater London
Address
Mountview Court Whetstone
1148 High Road
London
N20 0RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2018
British
Born July 1971 (55)
Secretary · Appointed 2 November 1993
British
Director · Appointed 2 November 1993
British
Born February 1949 (77)
Director · Appointed 2 November 1993
British
Born October 1943 (83)
Officer history (3 former)
19 November 2018
Appointed Lucas-Stone, Lanning as Director
14 February 2017
Resigned Skolnik, Lila as Director
2 November 1993
Appointed Stone, Max Lucas as Secretary
2 November 1993
Appointed Skolnik, Stephen Harris as Director
2 November 1993
Appointed Stone, Max Lucas as Director
2 November 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 November 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 November 1993
Appointed London Law Services Limited as Corporate Nominee Director
2 November 1993
Resigned London Law Services Limited as Corporate Nominee Director
2 November 1993
Appointed Skolnik, Lila as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1949 (77)
Susan Yvonne Lucas Stone
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1945 (81)
Former controllers (1)
14 February 2017
Ceased Lila Skolnik — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,935,178
Cash
£302,076
Debt Ratio
14%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,482,090 £2,419,011 £2,448,342 £3,028,556 £2,839,238 £2,869,739 £2,935,178
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,063,475£3,064,800£3,066,567£3,068,923£2,859,564£3,235,753£3,231,395
Current Assets£367,237£311,502£281,751£368,713£273,983£654,357£686,948
Debtors£65,161£39,594£17,264£78,989£154,998£37,142£71,102
Cash£302,076£271,908£264,487£289,724£118,985£617,215£615,846
Creditors (< 1 year)£124,773£135,540£138,057£125,444£478,681£514,575£479,729
Creditors (> 1 year)£0£750,000£750,000
Net Current Assets£242,464£175,962£143,694£243,269(£204,698)£139,782£207,219
Net Assets£2,935,178£2,869,739£2,839,238£3,028,556£2,448,342£2,419,011£2,482,090
Shareholder Funds£2,935,178£2,869,739£2,839,238£3,028,556£2,448,342£2,419,011£2,482,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates2 November 2026
24 July 2026Change of details for a person with significant control
9 July 2026Total exemption full accounts31 December 2025
8 November 2025Confirmation statement with no updates2 November 2025
23 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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