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HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED

Company number 00331479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 MR04 Satisfaction of charge 003314790034 in full
14 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
28 Nov 2017 AD01 Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
05 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
04 Oct 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 MR01 Registration of charge 003314790034, created on 1 September 2015
05 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 24,000
  • ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 17/07/2023 under section 1088 of the Companies Act 2006
28 Apr 2015 MR04 Satisfaction of charge 31 in full
28 Apr 2015 MR04 Satisfaction of charge 29 in full