Henispark Properties Limited

Active04346319 Private limited company
Incorporated
2 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Tejpal Singh Dhillon
Gurminder Jit Singh Dhillon
Accounts type
Unaudited abridged
Region
Greater London
Address
72 Fielding Road
Chiswick
London
W4 1DB

Filing status

Accounts due
31 January 2025
Last accounts
31 January 2023
Conf. stmt due
16 January 2026
Last conf. stmt
2 January 2025

Charges

Total
47
Outstanding
27
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2002
Indian
Born June 1960 (66)
Director · Appointed 15 January 2002
British
Born May 1972 (54)
Secretary · Appointed 15 January 2002
British
Officer history (3 former)
18 July 2011
Resigned Bains, Satwant Dhillon as Secretary
1 January 2006
Appointed Bains, Satwant Dhillon as Secretary
15 January 2002
Appointed Dhillon, Gurminder Jit Singh as Director
15 January 2002
Appointed Dhillon, Tejpal Singh as Director
15 January 2002
Appointed Dhillon, Tejpal Singh as Secretary
15 January 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 January 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 January 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 January 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Indian
Born June 1960 (66)

Holdings 1

Companies where Henispark Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 January 2023 · unaudited abridged accounts

Net Assets
£2,452,473
up £27,905 (1%)
Cash
£7,144
down £18,057 (72%)
Profit
£57,905
up £12,676 (28%)
Debt Ratio
62%
Current Ratio
42.1x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £2,396,523 £2,409,339 £2,424,568 £2,452,473
Balance sheet detail
2023202220212020
Fixed Assets£5,018,375£5,025,219£5,033,071£6,050,759
Current Assets£1,437,311£1,445,467£1,102,470£7,745
Debtors£1,430,167£1,420,266£1,054,433
Cash£7,144£25,201£48,037£7,745
Creditors (< 1 year)£34,133£53,953£14,766£13,025
Creditors (> 1 year)£3,966,479£3,988,264£3,706,043£3,648,419
Net Current Assets£1,403,178£1,391,514£1,087,704(£5,280)
Net Assets£2,452,473£2,424,568£2,409,339£2,396,523
Shareholder Funds£2,452,473£2,424,568£2,409,339£2,396,523

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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