London Heritage Limited

Active03562584 Private limited company
Incorporated
13 May 1998 (28 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
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
18
Outstanding
15
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born November 1964
Director · Appointed 13 May 1998
British
Born March 1943 (83)
Officer history (11 former)
15 October 2026
Appointed Anderson, Matthew James Robert as Director
19 October 2023
Resigned Beecher, Carole Anne as Director
15 May 2023
Appointed Beecher, Carole Anne as Director
8 November 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
Resigned Barker, Sharon as Secretary
3 June 2005
Appointed Church, Damian as Secretary
7 June 2004
Appointed Barker, Sharon as Secretary
7 June 2004
Resigned Waterlow Registrars Limited as Corporate Secretary
23 January 2003
Appointed Waterlow Registrars Limited as Corporate Secretary
23 January 2003
Resigned Church, Vanessa Jane as Secretary
17 October 2001
Resigned Church, Vanessa Jane as Director
13 May 1998
Appointed Church, Edward William as Director
13 May 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 May 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 May 1998
Appointed Church, Vanessa Jane as Director
13 May 1998
Appointed Church, Vanessa Jane as Secretary

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
£3,387,456
Cash
£8,752
Debt Ratio
64%
Current Ratio
109.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,549,062 £2,694,531 £2,727,851 £2,794,389 £2,771,752 £3,448,943 £3,387,456
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,340,047£7,340,062£6,440,083£4,300,111£4,300,148£4,300,198£4,300,264
Current Assets£2,145,777£2,222,532£2,202,851£316,030£373,100£460,704£317,334
Debtors£2,137,025£2,190,106£1,804,320£312,220£366,000£456,699£307,186
Cash£8,752£32,426£398,531£3,810£7,100£4,005£10,148
Creditors (< 1 year)£19,610£29,216£31,586£157,707£143,237£130,878£119,353
Creditors (> 1 year)£5,352,907£5,358,584£5,369,574£1,194,023£1,332,138£1,465,471£1,479,161
Net Current Assets£2,126,167£2,193,316£2,171,265£158,323£229,863£329,826£197,981
Net Assets£3,387,456£3,448,943£2,771,752£2,794,389£2,727,851£2,694,531£2,549,062
Shareholder Funds£3,387,456£3,448,943£2,771,752£2,794,389£2,727,851£2,694,531£2,549,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
30 June 2026Total exemption full accounts30 September 2025
14 May 2026Confirmation statement with no updates13 May 2026
27 August 2025Registration of a charge
Show all recent filings

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