HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED was incorporated 86 years ago on 10/09/1937 and has the registered number: 00331479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
SW7 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TANYA ROSE NELSON Mar 1968 British Director CURRENT
KARL JAMES MOONEY Aug 1964 British Director 2004-10-08 CURRENT
MICHAEL JOHN VINCENT GUILLEM Jan 1956 British Director 1995-08-14 CURRENT
MICHAEL JOHN VINCENT GUILLEM Jan 1956 British Secretary CURRENT
LIONEL FRANCIS GUILLEM Mar 1920 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Tanya Rose Nelson 2016-04-06 3/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Michael John Vincent Guillem 2016-04-06 1/1956 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE GRANGE CENTRE FOR PEOPLE WITH DISABILITIES BOOKHAM Active FULL 55900 - Other accommodation
WEMBLEY INVESTMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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PINEDENE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HELMORE SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
HALIN PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MODERN REAL PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
EWELL CASTLE SCHOOL EWELL Active FULL 85100 - Pre-primary education
224 CAMDEN ROAD LIMITED Active DORMANT 98000 - Residents property management
82 SAVERNAKE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HELMORES UK LLP KENSINGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HENRIETTA_PROPERTY_INVEST - Accounts 2023-09-08 31-12-2022 £1,106,337 Cash £6,941,622 equity
HENRIETTA_PROPERTY_INVEST - Accounts 2022-09-21 31-12-2021 £1,248,538 Cash £6,873,967 equity
HENRIETTA_PROPERTY_INVEST - Accounts 2021-09-18 31-12-2020 £132,180 Cash £6,689,594 equity
HENRIETTA_PROPERTY_INVEST - Accounts 2020-10-06 31-12-2019 £166,101 Cash £6,133,217 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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