Henrietta Property Investment Company Limited

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Henrietta Property Investment Company Limited

00331479Private Limited With Share Capital

3Rd Floor 114A Cromwell Road, London, SW74AG
Incorporated

10/09/1937

Company Age

88 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Henrietta Property Investment Company Limited (00331479) is a private limited with share capital incorporated on 10/09/1937 (88 years old) and registered in london, SW74AG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/09/1937
SW74AG
2 employees

Financial Overview

Total Assets

£8.51M

Liabilities

£1.55M

Net Assets

£6.95M

Est. Turnover

£879.4K

AI Estimated
Unreported
Cash

£477.1K

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2

Charges

34

Registered

1

Outstanding

0

Part Satisfied

33

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2014
Accounts With Made Up Date
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Made Up Date
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Made Up Date
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Miscellaneous
Category:Miscellaneous
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Accounts With Made Up Date
Category:Accounts
Date:03-08-2010
Accounts With Made Up Date
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:09-09-2009
Legacy
Category:Mortgage
Date:04-09-2009
Legacy
Category:Mortgage
Date:04-09-2009
Accounts With Made Up Date
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Address
Date:12-08-2008
Legacy
Category:Address
Date:12-08-2008
Legacy
Category:Address
Date:12-08-2008
Accounts With Made Up Date
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Accounts With Made Up Date
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Made Up Date
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:12-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:25-10-2004
Accounts With Made Up Date
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Made Up Date
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:30-08-2003
Accounts With Made Up Date
Category:Accounts
Date:12-09-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date20/05/2026
Latest Accounts31/12/2025

Trading Addresses

114A Cromwell Road, London, SW74AGRegistered
35/37 Grosvenor Gardens, London, SW10BY

Contact

henriettaproperty.co.uk
3Rd Floor 114A Cromwell Road, London, SW74AG