Heston Property Developments Limited

Active04254043 Private limited company
Incorporated
17 July 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
226 Heston Road
Heston
Middlesex
TW5 0RH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
23
Outstanding
6
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2020
British
Born August 1983 (43)
Director · Appointed 26 February 2020
British
Born January 1957 (69)
Director · Appointed 17 July 2001
British
Born March 1955 (71)
Officer history (3 former)
26 February 2020
Appointed Gosal, Jasdeep Singh as Director
26 February 2020
Appointed Gosal, Rajinder Kaur as Director
26 February 2020
Resigned Gosal, Rajinder Kaur as Secretary
17 July 2001
Appointed Gosal, Avtar Singh as Director
17 July 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
17 July 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
17 July 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
17 July 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
17 July 2001
Appointed Gosal, Rajinder Kaur as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 12486648
Former controllers (1)
28 February 2020
Ceased Avtar Singh Gosal — Right to appoint and remove directors

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bulstrode Investment Limited Owns 75–100% of shares
Heston Property Developments Limited This company Owns 75–100% of shares
Richmond House Limited Owns 75–100% of shares
Western Property (London) Limited Owns 75–100% of shares
684 London Road Management Limited Owns 75–100% of shares
Western Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£500,259)
Debt Ratio
107%
Current Ratio
7.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2024 (£301,614) (£293,461) (£262,200) (£500,259)
Balance sheet detail
20242023202120202019
Fixed Assets£4,599,205£4,571,346£4,481,917£4,377,243
Current Assets£2,501,180£363£10,823£13,179
Creditors (< 1 year)£333,394£2,511,214£1,738,135£1,696,653
Creditors (> 1 year)£7,267,250£2,322,695£3,048,066£2,995,383
Net Current Assets£2,167,786(£2,510,851)(£1,727,312)(£1,683,474)
Net Assets(£500,259)(£262,200)(£293,461)(£301,614)
Shareholder Funds(£500,259)(£262,200)(£293,461)(£301,614)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates28 February 2026
2 October 2025Registration of a charge
2 October 2025Registration of a charge
30 September 2025Micro company accounts31 December 2024
29 September 2025Satisfaction of a charge in full
Show all recent filings

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