Henispark Properties Limited
Company Profile
in receivership / administration
MediumHenispark Properties Limited
04346319•Private Limited With Share Capital
72 Fielding Road, Chiswick, London, W41DB
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Incorporated
02/01/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Henispark Properties Limited (04346319) is a private limited with share capital incorporated on 02/01/2002 (24 years old) and registered in london, W41DB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 02/01/2002
W41DB
Financial Overview
Total Assets
£6.46M
Liabilities
£4.00M
Net Assets
£2.45M
Cash
£7.1K
Key Metrics
3
Directors
2
Shareholders
Charges
47
Registered
27
Outstanding
0
Part Satisfied
20
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:24-07-2025
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:11-07-2025
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:11-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2011
Legacy
Category:Mortgage
Date:29-09-2011
Legacy
Category:Mortgage
Date:29-09-2011
Legacy
Category:Mortgage
Date:29-09-2011
Legacy
Category:Mortgage
Date:29-09-2011
Capital Allotment Shares
Category:Capital
Date:01-08-2011
Resolution
Category:Resolution
Date:25-07-2011
Termination Secretary Company With Name
Category:Officers
Date:25-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Mortgage
Date:21-07-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Mortgage
Date:28-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Mortgage
Date:07-12-2005
Legacy
Category:Mortgage
Date:07-12-2005
Legacy
Category:Mortgage
Date:27-10-2005
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/01/2025
Filing Date16/08/2023
Latest Accounts31/01/2023
Trading Addresses
72 Fielding Road, Chiswick, London, W41DB
Related Companies
9
Contact
72 Fielding Road, Chiswick, London, W41DB