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Heritage Property Corporation Ltd.

11555066

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

31 Belson Road, Woolwich, London, SE18 5PU
Incorporated 06/09/2018

Previously known as

Fairgate Property Developments Ltd. · until 26/04/2022
Landmark Investment Partnership Ltd. · until 27/07/2021
Churchgate Landmark Limited · until 07/05/2019

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings
68100
Buying and selling of own real estate

Officers

Mr Adekunle Akanji Ademola

director · Since 06/09/2018

CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 38 other boards

London Corporate Nominees Limited

director · Since 08/07/2020

Heritage Family Office Lp

director · Since 06/07/2021

Proactive Heritage (Nigeria) Partners Ltd

director · Since 11/11/2022

Pyramid Investments (Uk) Group Ltd

director · Since 09/01/2024

Also on 12 other boards

Gladmax Group Limited

director · Since 25/01/2024

Standard Corporate Secretary Ltd

corporate secretary · Since 31/08/2024

London Corporate Secretary Ltd

secretary · Since 31/08/2024

Also on 28 other boards

Adekunle Akanji Ademola

director · Since 06/09/2018

British · England · Age 70

London Corporate Nominees Limited

corporate director · Since 08/07/2020

Reg: 11202850

Heritage Family Office Lp

corporate director · Since 06/07/2021

Reg: LP021541

Proactive Heritage (Nigeria) Partners Ltd

corporate director · Since 11/11/2022

Reg: 1857633 · FEDERAL REPUBLIC OF NIGERIA

Pyramid Investments (Uk) Group Ltd

corporate director · Since 09/01/2024

Reg: FC039396

Also on 12 other boards

Gladmax Group Limited

corporate director · Since 25/01/2024

Reg: 11049095

London Corporate Secretary Ltd

corporate secretary · Since 31/08/2024

Reg: 11529591

Also on 28 other boards

Former

Gladmax Operating Estates Ltd

corporate director · Resigned 24/02/2019

First Corporate Custodian Limited

corporate secretary · Resigned 05/09/2019

Gladmax Estates Limited

corporate director · Resigned 05/09/2019

Gladmax Group Limited

corporate director · Resigned 05/09/2019

Gladmax Group Estates Limited

corporate director · Resigned 05/09/2019

Churchgate Homes Group Ltd

corporate director · Resigned 15/09/2020

Gladmax Group Investments Ltd.

corporate director · Resigned 15/09/2020

Barclays Commercial Mortgages Ltd

corporate director · Resigned 14/12/2020

Gladmax Continuation Limited

corporate director · Resigned 06/07/2021

Gladmax Property Partners Ltd

corporate director · Resigned 14/09/2021

Gladmax Estates Limited

corporate director · Resigned 22/08/2022

Gladmax Group International Ltd

corporate director · Resigned 22/08/2022

Gladmax Group Limited

corporate director · Resigned 11/11/2022

Standard Corporate Nominees Ltd.

corporate secretary · Resigned 25/01/2024

Investcorp Uk Holdings Limited

corporate director · Resigned 31/08/2024

Incorporated Corporate Nominees Ltd

corporate secretary · Resigned 31/08/2024

Persons with Significant Control

Former PSCs

Gladmax Estates Limited

Ceased 05/09/2019

Mr Adekunle Akanji Ademola

Ceased 06/05/2020

Gladmax Continuation Limited

Ceased 06/07/2021

Gladmax Group Limited

Ceased 06/07/2021

Gladmax Estates Limited

Ceased 14/09/2021

Heritage Private Assets L.P

Ceased 17/09/2021

Gladmax Estates Limited

Ceased 22/08/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line131 Belson Road
2026-07-20

31 BELSON ROAD

post townLondon
2026-07-20

LONDON

CompanyRankvs 52842+ SIC 41100 peers
61

Financial strength63th percentile among SIC peers · 16/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£5k

Current Liabilities

£0

Fixed Assets

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£0
2025Infinity+£4k
2024Infinity+£1k
2023Infinity

Derived from filed accounts. Not audited figures.