# Hereditas Properties Limited

## Details

- **Company number:** [06128806](https://find-and-update.company-information.service.gov.uk/company/06128806)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2007
- **Registered office:** 188 BRENT STREET, LONDON, NW4 1BE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Red Primrose Ltd](/group/18480) (2 companies)


## Previous names

- Law 2460 Limited (until 20 Apr 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate-secretary | 27 Feb 2007 | 19 Mar 2007 |
| HUNTSMOOR NOMINEES LIMITED | corporate-director | 27 Feb 2007 | 19 Mar 2007 |
| HUNTSMOOR LIMITED | corporate-director | 27 Feb 2007 | 19 Mar 2007 |
| OXENHAM, Barbara Gillian | director | 19 Mar 2007 | 2 Nov 2022 |
| OXENHAM, Thomas Clifford | director | 19 Mar 2007 | 2 Nov 2022 |
| OXENHAM, Thomas Clifford | secretary | 19 Mar 2007 | 2 Nov 2022 |
| PISHIRIS, Angela | director | 2 Nov 2022 |  |
| PHYLACTOU, Koulla | director | 2 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Barbara Gillian Oxenham | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Nov 2022 |
| Mr Thomas Clifford Oxenham | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Nov 2022 |
| Red Primrose Ltd | ownership-of-shares-75-to-100-percent | 2 Nov 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £202 | - | 0 |
| 30 Sep 2024 | £5,762,828 | - | 0 |
| 31 Mar 2023 | £5,468,962 | £0 | 4 |
| 30 Apr 2022 | £5,813,808 | £214,487 | 4 |
| 30 Apr 2021 | £5,540,361 | £171,708 | 4 |
| 30 Apr 2020 | £5,413,145 | £196,474 | 4 |
| 30 Apr 2019 | £5,423,200 | £369,986 | 2 |
| 30 Apr 2018 | £5,446,208 | £249,897 | 2 |
| 30 Apr 2017 | £5,382,193 | £203,143 | 2 |
| 30 Apr 2016 | - | £239,032 | - |
| 30 Apr 2014 | - | £226,920 | - |
| 30 Apr 2013 | - | £268,697 | - |



## Owned by

Hereditas Properties Limited → [Red Primrose Ltd](/company/08319681)





## Registered address

343 companies are registered at this address - likely a registration agent.