Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Heene Road Property Management Limited
- Incorporated
- 5 February 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Jorge Manuel De Silva
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 57 Mandara PlaceYeoman StreetLondonSE8 5ET
Officers 2 active
Officer details are public data from the Companies House register.
De Silva, Gillian
Secretary · Appointed 5 February 2004
British
Director · Appointed 5 February 2004
Also at Palin Investments · more companies
Portuguese
Born June 1952 (74)
Officer history (3 former)
15 January 2026
Resigned De Silva, Gillian as Director
5 February 2004
Appointed De Silva, Gillian as Secretary
5 February 2004
5 February 2004
5 February 2004
5 February 2004
5 February 2004
5 February 2004
Appointed De Silva, Gillian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portuguese
Born June 1952 (74)
Former controllers (2)
1 January 2026
Ceased Gillian Mary Blackett De Silva — Owns 25–50% of shares
1 December 2020
Ceased Castor Holdings LLC — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £4,277
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,215 | £4,215 | £4,215 | £4,215 | £4,215 | £4,215 | £4,215 |
| Current Assets | £62 | £8,018 | £490 | £8,166 | £5,801 | £2,811 | £17,219 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £62 | £8,018 | £490 | £8,166 | £5,801 | £2,811 | £17,219 |
| Net Assets | £4,277 | £12,233 | £4,705 | £12,381 | £10,016 | £7,026 | £21,434 |
| Shareholder Funds | £4,277 | £12,233 | £4,705 | £12,381 | £10,016 | £7,026 | £21,434 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Micro company accounts | 31 July 2025 | ||
| 21 April 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 16 March 2026 | Change of details for a person with significant control | |||
| 14 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 23 January 2026 | Cessation of a person with significant control |
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