Back to search

Heritage Property Management Limited

11726697

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

31 Belson Road, Woolwich, London, SE18 5PU
Incorporated 14/12/2018

Previously known as

His Grace Farmland Limited · until 10/09/2025
Proactive Property Investors Ltd. · until 03/01/2024
Gladmax Property Partners Ltd. · until 18/11/2021
Gladmax Industrial Holdings Ltd. · until 01/02/2021
Gladmax Industrial Equity Ltd. · until 16/01/2020
Anglo African Participations Limited · until 25/02/2019

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
68310
Real estate agencies
68320
Management of real estate on a fee or contract basis
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Boardroom Advisory Directors Ltd.

director · Since 14/12/2018

Mr Adekunle Akanji Ademola

director · Since 14/12/2018

CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 38 other boards

Proactive Heritage (Nigeria) Partners Ltd

director · Since 20/11/2022

Pyramid Investments (Uk) Group Ltd

director · Since 20/11/2022

London Corporate Secretary Ltd

secretary · Since 11/09/2024

Also on 28 other boards

Abrahamic Holdings Limited

director · Since 11/03/2025

Adekunle Akanji Ademola

director · Since 14/12/2018

British · England · Age 70

Boardroom Advisory Directors Ltd.

corporate director · Since 14/12/2018

Reg: 11202850

Proactive Heritage (Nigeria) Partners Ltd

corporate director · Since 20/11/2022

Reg: 1857633 · FEDERAL REPUBLIC OF NIGERIA

Pyramid Investments (Uk) Group Ltd

corporate director · Since 20/11/2022

Reg: FC039396

London Corporate Secretary Ltd

corporate secretary · Since 11/09/2024

Reg: 11529591

Also on 28 other boards

Abrahamic Holdings Limited

corporate director · Since 11/03/2025

Reg: 11049095

Former

Gladmax Continuation Limited

corporate director · Resigned 20/05/2021

Gladmax Ventures Limited

corporate director · Resigned 05/08/2021

Heritage Private Assets L.P

corporate director · Resigned 14/12/2021

Gladmax Overseas Holdings Ltd

corporate director · Resigned 20/11/2022

Incorporated Corporate Nominees Ltd.

corporate secretary · Resigned 27/08/2024

Heritage Property Corporation Ltd

corporate director · Resigned 13/12/2024

Pyramid Properties Investments Ltd

corporate director · Resigned 13/12/2024

Gladmax Group Limited

corporate director · Resigned 11/03/2025

Persons with Significant Control

Proactive Heritage (Uk) Partners Ltd

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

31, Belson Road, London, SE18 5PU

Reg: Fc039396 · England And Wales · Private Limited Company

Notified 22/11/2025

Former PSCs

First Corporate Nominees Ltd

Ceased 02/12/2019

Gladmax Group Limited

Ceased 01/12/2021

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → 31 Belson Road
2026-07-20

31 BELSON ROAD

post town → London
2026-07-20

LONDON

CompanyRankvs 170834+ SIC 68209 peers
42

Financial strength63th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
170834Heritage Property Management Limited
41
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.

Employees3/15 pts

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

Liquidity0/20 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

£17k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

Fixed Assets

£17k

0avg. employees

Balance Sheet

Assets less current liabilities£17k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£2k

Derived from filed accounts. Not audited figures.