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Companies House/London/Company profile

HEENE ROAD PROPERTY MANAGEMENT LIMITED

Active
05035672·incorporated 2004-02-05

HEENE ROAD PROPERTY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 5 February 2004 at Companies House (number 05035672; OpenRegistry canonical ID GB-05035672-heene-road-property-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-05
Registered Address
57 MANDARA PLACE, YEOMAN STREET, LONDON, SE8 5ET, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Persons with significant control

HEENE ROAD PROPERTY MANAGEMENT LIMITED has 1 person with significant control on file:

  • Jorge Manuel De Silva born 1952 resident in England, Portuguese national. Notified 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Gillian Mary Blackett De Silva born 1953 resident in England, British national. Notified 2020-12-01. Ceased 2026-01-01.
    • Owns 25–50% of shares
  • Castor Holdings Llc (United States Of America reg. 0168374). Notified 2017-02-05. Ceased 2020-12-01.
    • Owns 75% or more of shares

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