Henry Cookson Property Investments Ltd

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Henry Cookson Property Investments Ltd

10039753•Private Limited With Share Capital

33 Bedford Place Bedford Place, London, WC1B5JU

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Incorporated

03/03/2016

Company Age

10 years

Directors

2

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Henry Cookson Property Investments Ltd (10039753) is a private limited with share capital incorporated on 03/03/2016 (10 years old) and registered in london, WC1B5JU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 03/03/2016
WC1B5JU

Financial Overview

Total Assets

£1.31M

Liabilities

£1.19M

Net Assets

£114.9K

Est. Turnover

£41.0K

AI Estimated
Unreported
Cash

£7.3K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
henry john richard cookson
director
P
piers charles kirshaw rooke
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

44
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2016
Incorporation Company
Category:Incorporation
Date:03-03-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date28/08/2026
Latest Accounts31/03/2026

Trading Addresses

2 Clearwater Terrace, London, W114XL
33 Bedford Place, London, WC1B5JURegistered

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Contact

33 Bedford Place Bedford Place, London, WC1B5JU