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Home > England & Wales Companies > HEENE ROAD PROPERTY MANAGEMENT LIMITED
Company Information for

HEENE ROAD PROPERTY MANAGEMENT LIMITED

57 Mandara Place Yeoman Street, YEOMAN STREET, London, SE8 5ET,
Company Registration Number
05035672
Private Limited Company
Active

Company Overview

About Heene Road Property Management Ltd
HEENE ROAD PROPERTY MANAGEMENT LIMITED was founded on 2004-02-05 and has its registered office in London. The organisation's status is listed as "Active". Heene Road Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEENE ROAD PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
57 Mandara Place Yeoman Street
YEOMAN STREET
London
SE8 5ET
Other companies in BN1
 
Filing Information
Company Number 05035672
Company ID Number 05035672
Date formed 2004-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-02-12
Return next due 2025-02-26
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEENE ROAD PROPERTY MANAGEMENT LIMITED
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Company Officers of HEENE ROAD PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN DE SILVA
 Company Secretary 2004-02-05
GILLIAN DE SILVA
 Director 2004-02-05
JORGE MANUEL DE SILVA
 Director 2004-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2004-02-05 2004-02-05
THEYDON NOMINEES LIMITED
 Nominated Director 2004-02-05 2004-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORGE MANUEL DE SILVA PALIN INVESTMENTS Director 2015-02-25 CURRENT 2001-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-02-13CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM Manor Cottage Bilsham Lane Yapton Arundel BN18 0JX England
2023-04-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-16CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Hanover House, 3rd Floor Queens Road Brighton BN1 3XG England
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Hanover House, 3rd Floor Queens Road Brighton BN1 3XG England
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM Hanover House, 3rd Floor Queens Road Brighton BN1 3XG England
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-16CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-12-01PSC07CESSATION OF CASTOR HOLDINGS LLC AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORGE MANUEL DE SILVA
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM 12a Marlborough Place Brighton East Sussex BN1 1WN
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-03-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH NO UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0105/02/16 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-06AR0105/02/15 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0105/02/14 ANNUAL RETURN FULL LIST
2013-02-11AR0105/02/13 ANNUAL RETURN FULL LIST
2012-08-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-11AR0105/02/12 ANNUAL RETURN FULL LIST
2011-02-21AR0105/02/11 ANNUAL RETURN FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGE DE SILVA / 04/02/2011
2011-02-21CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN DE SILVA on 2011-02-04
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DE SILVA / 04/02/2011
2010-11-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0105/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGE DE SILVA / 05/02/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DE SILVA / 05/02/2010
2009-05-20AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM ENTERPRISE HOUSE 197-201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH
2008-04-29363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-20363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-13363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-03-02363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-01-21225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05
2004-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-28288aNEW DIRECTOR APPOINTED
2004-02-2888(2)RAD 05/02/04--------- £ SI 998@1=998 £ IC 2/1000
2004-02-14288bSECRETARY RESIGNED
2004-02-14288bDIRECTOR RESIGNED
2004-02-14287REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2004-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HEENE ROAD PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEENE ROAD PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEENE ROAD PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEENE ROAD PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 4,608
Current Assets 2012-08-01 £ 7,955
Debtors 2012-08-01 £ 3,347
Shareholder Funds 2012-08-01 £ 12,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEENE ROAD PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEENE ROAD PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of HEENE ROAD PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEENE ROAD PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HEENE ROAD PROPERTY MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HEENE ROAD PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEENE ROAD PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEENE ROAD PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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