Henry James Properties Ltd
Company Profile
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MicroHenry James Properties Ltd
07285430•Private Limited With Share Capital
4Th Floor 95 Gresham Street, London, EC2V7AB
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Incorporated
15/06/2010
Company Age
15 years
Directors
3
Employees
3
SIC Code
68310
Risk
low risk
Company Overview
Registration, classification & business activity
Henry James Properties Ltd (07285430) is a private limited with share capital incorporated on 15/06/2010 (15 years old) and registered in london, EC2V7AB. The company operates under SIC code 68310 - real estate agencies.
Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 15/06/2010
EC2V7AB
3 employees
Financial Overview
Total Assets
£253.5K
Liabilities
£157.2K
Net Assets
£96.4K
Est. Turnover
£418.3K
AI Estimated
Unreported
Cash
£100
Key Metrics
3
Employees
3
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Resolution
Category:Resolution
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Capital Allotment Shares
Category:Capital
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Capital Allotment Shares
Category:Capital
Date:05-01-2011
Resolution
Category:Resolution
Date:05-01-2011
Legacy
Category:Mortgage
Date:18-11-2010
Legacy
Category:Mortgage
Date:18-11-2010
Incorporation Company
Category:Incorporation
Date:15-06-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date28/11/2025
Latest Accounts30/11/2024
Trading Addresses
95 Gresham Street, London, EC2V7ABRegistered
Lynton House, 7-12 Tavistock Square, London, WC1H9LT
Contact
4Th Floor 95 Gresham Street, London, EC2V7AB