Heroic Properties Ltd

About

Registered Number: 02157430
Date of Incorporation: 26/08/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: 3rd Floor, 24 Old Bond Street, London, W1S 4BH

 

Founded in 1987, Heroic Properties Ltd have registered office in London. Patel, Rhisha, Shah, Arun Harakhchand are the current directors of this organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Rhisha 06 February 2020 - 1
SHAH, Arun Harakhchand N/A 27 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 28 September 2020
AP01 - Appointment of director 06 March 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 18 September 2018
AA - Annual Accounts 19 December 2017
MR04 - N/A 23 October 2017
CS01 - N/A 02 October 2017
TM01 - Termination of appointment of director 28 February 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 22 October 2015
AP01 - Appointment of director 23 December 2014
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 20 December 2011
AUD - Auditor's letter of resignation 22 November 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 30 November 2009
CH03 - Change of particulars for secretary 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 20 October 2009
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 02 October 2008
AA - Annual Accounts 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
363a - Annual Return 29 October 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 10 October 2006
395 - Particulars of a mortgage or charge 09 May 2006
AA - Annual Accounts 15 December 2005
363a - Annual Return 30 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
288b - Notice of resignation of directors or secretaries 04 February 2005
AA - Annual Accounts 21 December 2004
363a - Annual Return 29 November 2004
395 - Particulars of a mortgage or charge 16 June 2004
395 - Particulars of a mortgage or charge 07 April 2004
AA - Annual Accounts 29 December 2003
363a - Annual Return 24 October 2003
AA - Annual Accounts 30 January 2003
RESOLUTIONS - N/A 02 December 2002
RESOLUTIONS - N/A 02 December 2002
RESOLUTIONS - N/A 02 December 2002
287 - Change in situation or address of Registered Office 02 December 2002
363s - Annual Return 24 October 2002
287 - Change in situation or address of Registered Office 26 February 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 23 October 2001
395 - Particulars of a mortgage or charge 03 November 2000
395 - Particulars of a mortgage or charge 03 November 2000
363s - Annual Return 28 September 2000
AA - Annual Accounts 17 August 2000
395 - Particulars of a mortgage or charge 25 July 2000
395 - Particulars of a mortgage or charge 25 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2000
395 - Particulars of a mortgage or charge 20 January 2000
395 - Particulars of a mortgage or charge 20 January 2000
395 - Particulars of a mortgage or charge 20 January 2000
395 - Particulars of a mortgage or charge 20 January 2000
395 - Particulars of a mortgage or charge 20 January 2000
395 - Particulars of a mortgage or charge 20 January 2000
AA - Annual Accounts 23 December 1999
287 - Change in situation or address of Registered Office 23 November 1999
363s - Annual Return 20 September 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 02 October 1998
395 - Particulars of a mortgage or charge 25 June 1998
AA - Annual Accounts 23 December 1997
363s - Annual Return 13 October 1997
AA - Annual Accounts 30 January 1997
395 - Particulars of a mortgage or charge 18 December 1996
395 - Particulars of a mortgage or charge 17 December 1996
363s - Annual Return 27 September 1996
395 - Particulars of a mortgage or charge 20 June 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 29 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 1995
AA - Annual Accounts 10 January 1995
395 - Particulars of a mortgage or charge 12 October 1994
363s - Annual Return 08 October 1994
395 - Particulars of a mortgage or charge 23 July 1994
395 - Particulars of a mortgage or charge 23 July 1994
395 - Particulars of a mortgage or charge 23 July 1994
288 - N/A 21 July 1994
288 - N/A 21 July 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 27 September 1993
395 - Particulars of a mortgage or charge 05 June 1993
AA - Annual Accounts 10 May 1993
363b - Annual Return 06 October 1992
AA - Annual Accounts 26 February 1992
363b - Annual Return 07 November 1991
395 - Particulars of a mortgage or charge 15 July 1991
395 - Particulars of a mortgage or charge 15 July 1991
395 - Particulars of a mortgage or charge 20 June 1991
AA - Annual Accounts 24 December 1990
363 - Annual Return 24 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1990
395 - Particulars of a mortgage or charge 21 March 1990
395 - Particulars of a mortgage or charge 08 March 1990
AA - Annual Accounts 01 December 1989
363 - Annual Return 01 December 1989
288 - N/A 16 May 1989
AA - Annual Accounts 07 December 1988
363 - Annual Return 07 December 1988
395 - Particulars of a mortgage or charge 22 September 1988
395 - Particulars of a mortgage or charge 22 September 1988
395 - Particulars of a mortgage or charge 22 September 1988
RESOLUTIONS - N/A 14 June 1988
PUC 2 - N/A 14 June 1988
OLD10 - N/A 14 June 1988
288 - N/A 13 May 1988
287 - Change in situation or address of Registered Office 13 May 1988
395 - Particulars of a mortgage or charge 30 November 1987
287 - Change in situation or address of Registered Office 23 September 1987
288 - N/A 23 September 1987
NEWINC - New incorporation documents 26 August 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 April 2006 Outstanding

N/A
Legal charge 07 June 2004 Outstanding

N/A
Legal charge 31 March 2004 Outstanding

N/A
Debenture 26 October 2000 Outstanding

N/A
Legal charge 26 October 2000 Outstanding

N/A
Legal mortgage 19 July 2000 Fully Satisfied

N/A
Floating charge 19 July 2000 Outstanding

N/A
Deed of substitution supplemental to a legal mortgage dated 15TH july 1994 12 January 2000 Fully Satisfied

N/A
Deed of substitution supplemental to a legal mortgage dated 4TH october 1994 12 January 2000 Fully Satisfied

N/A
Deed of substitution supplemental to a legal mortgage dated 2ND december 1996 12 January 2000 Fully Satisfied

N/A
Deed of substitution supplemental to a legal mortgage dated 13TH december 1996 12 January 2000 Fully Satisfied

N/A
Deed of substitution supplemental to a legal mortgage dated 12TH june 1996 12 January 2000 Fully Satisfied

N/A
Deed of substitution supplemental to a legal mortgage dated 15TH july 1994 12 January 2000 Fully Satisfied

N/A
Debenture 12 June 1998 Fully Satisfied

N/A
Legal mortgage 13 December 1996 Fully Satisfied

N/A
Legal mortgage 02 December 1996 Fully Satisfied

N/A
Legal mortgage 12 June 1996 Fully Satisfied

N/A
Legal charge 04 October 1994 Fully Satisfied

N/A
Legal charge 15 July 1994 Fully Satisfied

N/A
Legal charge 15 July 1994 Fully Satisfied

N/A
Legal charge 15 July 1994 Fully Satisfied

N/A
Legal charge 02 June 1993 Fully Satisfied

N/A
Legal charge 05 July 1991 Fully Satisfied

N/A
Legal charge 05 July 1991 Fully Satisfied

N/A
Debenture 11 June 1991 Fully Satisfied

N/A
Mortgage debenture 16 March 1990 Fully Satisfied

N/A
Mortgage debenture 06 March 1990 Fully Satisfied

N/A
Legal charge 08 September 1988 Fully Satisfied

N/A
Legal charge 08 September 1988 Fully Satisfied

N/A
Legal charge 06 September 1988 Fully Satisfied

N/A
Legal charge 24 November 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links