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Henrietta Property Investment Company Limited

Henrietta Property Investment Company Limited is an active company incorporated on 10 September 1937 with the registered office located in London, Greater London. Henrietta Property Investment Company Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00331479
Private limited company
Age
88 years
Incorporated 10 September 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Doctor • British • Born in Mar 1968 • Lives in England
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1956
Director • British • Lives in UK • Born in Aug 1964
Mr. Michael John Vincent Guillem
PSC • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Wembley Investment Company Limited
Mr Michael John Vincent Guillem, , and 1 more are mutual people.
Active
The Grange Centre For People With Disabilities
Mr Michael John Vincent Guillem is a mutual person.
Active
82 Savernake Ltd
Mr Karl James Mooney is a mutual person.
Active
Helmores UK LLP
Mr Michael John Vincent Guillem is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£599.53K
Decreased by £506.81K (-46%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.38M
Decreased by £31K (-0%)
Total Liabilities
-£1.49M
Increased by £22.51K (+2%)
Net Assets
£6.89M
Decreased by £53.51K (-1%)
Debt Ratio (%)
18%
Increased by 0.33% (+2%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Michael John Vincent Guillem Resigned
8 Months Ago on 31 Dec 2024
Michael John Vincent Guillem Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Charge Satisfied
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Michael John Vincent Guillem as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Michael John Vincent Guillem as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Satisfaction of charge 003314790034 in full
Submitted on 24 Aug 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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