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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)
27 Apr 2015 MR04 Satisfaction of charge 13 in full
27 Apr 2015 MR04 Satisfaction of charge 15 in full
27 Apr 2015 MR04 Satisfaction of charge 19 in full
27 Apr 2015 MR04 Satisfaction of charge 17 in full
27 Apr 2015 MR04 Satisfaction of charge 22 in full
01 Oct 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • 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 Jul 2014 AD01 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014
15 Jul 2014 AD01 Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014
27 Sep 2013 AA Accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • 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
25 Sep 2012 AA Accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
  • 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
26 Sep 2011 AA Accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
  • 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
05 Nov 2010 MISC Section 519
08 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
  • 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
08 Sep 2010 CH01 Director's details changed for Tanya Rose Nelson on 1 January 2010
08 Sep 2010 CH01 Director's details changed for Karl James Mooney on 1 January 2010
03 Aug 2010 AA Accounts made up to 31 December 2009
03 Nov 2009 AA Accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 03/08/09; full list of members
  • 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
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 33
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 32
  • 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
27 Oct 2008 AA Accounts made up to 31 December 2007