Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Hereditas Properties Limited
- Incorporated
- 27 February 2007 (19 years)
- Previously known as
- Law 2460 Limited (until 20 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Angela PishirisKoulla Phylactou
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 188 Brent StreetLondonNW4 1BE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Pishiris, Angela
Director · Appointed 2 November 2022
British
Born November 1975
Phylactou, Koulla
Director · Appointed 2 November 2022
British
Born April 1978 (48)
Officer history (6 former)
2 November 2022
2 November 2022
Appointed Phylactou, Koulla as Director
2 November 2022
2 November 2022
Resigned Oxenham, Barbara Gillian as Director
2 November 2022
Appointed Pishiris, Angela as Director
19 March 2007
19 March 2007
19 March 2007
Appointed Oxenham, Barbara Gillian as Director
19 March 2007
19 March 2007
19 March 2007
27 February 2007
27 February 2007
27 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08319681
Former controllers (2)
2 November 2022
2 November 2022
Ceased Barbara Gillian Oxenham — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hereditas Properties Limited This company Owns 75–100% of shares
Pennybridge Holdings Limited Owns more than 25% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,762,828
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,000,000 | £5,500,000 | £5,300,000 | ||
| Current Assets | £81,096 | £388,039 | £347,459 | £335,636 | |
| Debtors | £391,955 | £81,096 | |||
| Cash | £0 | £214,487 | £171,708 | £196,474 | |
| Creditors (< 1 year) | £143,412 | £126,419 | £77,886 | £69,096 | £49,330 |
| Net Current Assets | £248,543 | (£45,323) | £310,153 | £278,363 | £286,306 |
| Net Assets | £5,762,828 | £5,468,962 | £5,813,808 | £5,540,361 | £5,413,145 |
| Shareholder Funds | £5,762,828 | £5,468,962 | £5,813,808 | £5,540,361 | £5,413,145 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 30 September 2025 | ||
| 12 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 23 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 20 February 2025 | Confirmation statement with updates | 1 February 2025 | ||
| 23 January 2025 | Director's details changed |
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