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Henley Properties Ltd

Henley Properties Ltd is an active company incorporated on 23 February 2005 with the registered office located in Hounslow, Greater London. Henley Properties Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05373549
Private limited company
Age
20 years
Incorporated 23 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
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Contact
Address
160 Hanworth Road
Hounslow
Middlesex
TW3 3TR
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Hardip Singh Virdee
Director • Secretary • British • Lives in England • Born in Mar 1957
Mr Prem Lal
Director • British • Lives in England • Born in May 1942
Mr Hardip Singh Virdee
PSC • British • Lives in England • Born in Mar 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parkacre Developments Limited
Hardip Singh Virdee and are mutual people.
Active
Adner Properties Limited
Hardip Singh Virdee and are mutual people.
Active
Globe Property Services Limited
Hardip Singh Virdee is a mutual person.
Active
Rite Ltd
Hardip Singh Virdee is a mutual person.
Active
786 Bu Ali Shah Qalandar Private Limited
Mr Prem Lal is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£55.8K
Decreased by £421.33K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.12M
Increased by £100.07K (+3%)
Total Liabilities
-£2.54M
Decreased by £34.34K (-1%)
Net Assets
£581.25K
Increased by £134.41K (+30%)
Debt Ratio (%)
81%
Decreased by 3.83% (-4%)
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Latest Activity
Hardip Singh Virdee Details Changed
2 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Charge Satisfied
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Mar 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Director's details changed for Hardip Singh Virdee on 10 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Satisfaction of charge 1 in full
Submitted on 6 Nov 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 29 Nov 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 12 Mar 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 29 Nov 2021
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Repayment History
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