London Heritage Properties Limited

Active03387554 Private limited company
Incorporated
17 June 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Edward William Church
Accounts type
Total exemption full
Region
Greater London
Address
193 Lower Richmond Road
London
SW15 1HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
70
Outstanding
14
Part satisfied
0
Satisfied
56

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born November 1964
Director · Appointed 18 July 1997
British
Born March 1943 (83)
Officer history (13 former)
15 October 2026
Appointed Anderson, Matthew James Robert as Director
21 November 2024
Resigned Helm, Stuart Stephen as Director
25 October 2024
Appointed Helm, Stuart Stephen as Director
25 October 2024
Resigned Jones, Glynn Elliot as Director
6 August 2024
Appointed Jones, Glynn Elliot as Director
19 October 2023
Resigned Beecher, Carole Anne as Director
17 May 2023
Appointed Beecher, Carole Anne as Director
22 September 2021
Resigned Church, Firle Angela as Director
25 September 2020
Appointed Church, Firle Angela as Director
1 May 2008
Resigned Church, Damian as Secretary
30 May 2006
Appointed Church, Damian as Secretary
30 May 2006
Resigned Carney, Helen as Secretary
11 January 2006
Appointed Carney, Helen as Secretary
9 January 2006
Resigned Church, Damian as Secretary
3 June 2005
Appointed Church, Damian as Secretary
3 June 2005
Resigned Barker, Sharon as Secretary
7 June 2004
Appointed Barker, Sharon as Secretary
7 June 2004
Resigned Waterlow Registrars Limited as Corporate Secretary
18 February 2003
Resigned Kennedy-Church, Vanessa Jane as Secretary
18 February 2003
Appointed Waterlow Registrars Limited as Corporate Secretary
17 October 2001
Resigned Kennedy-Church, Vanessa Jane as Director
18 July 1997
Appointed Church, Edward William as Director
18 July 1997
Appointed Kennedy-Church, Vanessa Jane as Secretary
18 July 1997
Appointed Kennedy-Church, Vanessa Jane as Director
18 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 June 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 June 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1943 (83)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£980,578
Cash
£61,231
Employees
1
Debt Ratio
92%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,752,790 £1,626,140 £1,206,384 £1,098,484 £1,668,321 £1,289,735 £980,578
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,213,540£1,208,434£1,205,038£1,204,502£1,204,786£1,207,526£1,205,267
Current Assets£11,794,965£10,524,443£10,575,511£9,596,187£9,604,521£9,597,475£8,968,627
Debtors£906,325£805,456£611,985£623,332£683,003£1,009,173£831,699
Cash£61,231£276,334£1,153,105£2,548£9,512£12,676£91,044
Creditors (< 1 year)£2,299,782£2,379,549£2,010,825£9,519,658£9,420,376£8,996,314£8,238,557
Creditors (> 1 year)£9,675,252£7,907,450£7,918,856
Net Current Assets£9,495,183£8,144,894£8,564,686£76,529£184,145£601,161£730,070
Net Assets£980,578£1,289,735£1,668,321£1,098,484£1,206,384£1,626,140£1,752,790
Shareholder Funds£980,578£1,289,735£1,668,321£1,098,484£1,206,384£1,626,140£1,752,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates20 August 2026
30 June 2026Total exemption full accounts30 September 2025
13 January 2026Registration of a charge
13 January 2026Registration of a charge
27 August 2025Registration of a charge
Show all recent filings

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