Henley Properties Ltd

Active05373549 Private limited company
Incorporated
23 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Hardip Singh Virdee
Accounts type
Total exemption full
Region
Greater London
Address
160 Hanworth Road
Hounslow
Middlesex
TW3 3TR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2005
British
Director · Appointed 1 March 2005
British
Born May 1942 (84)
Director · Appointed 1 March 2005
British
Born March 1957 (69)
Officer history (2 former)
1 March 2005
Appointed Virdee, Hardip Singh as Secretary
1 March 2005
Appointed Lal, Prem as Director
1 March 2005
Appointed Virdee, Hardip Singh as Director
25 February 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
25 February 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
23 February 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
23 February 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1957 (69)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£720,956

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £83,043 £199,338 £318,097 £446,842 £581,249 £720,956
Balance sheet detail
202520242023202220212020
Fixed Assets£2,519,970£2,523,471£2,527,068£2,531,756£2,536,550£2,545,577
Current Assets£596,889£493,223£364,730£252,232£125,776
Debtors£541,092£16,092£65,561£65,561
Cash£55,797£477,131£364,730£186,671£60,215
Creditors (< 1 year)£2,539,111£2,525,169£2,528,803£2,518,930£2,496,365
Creditors (> 1 year)£48,280£49,586£70,514£91,945
Net Current Assets(£1,942,222)(£2,031,946)(£2,164,073)(£2,266,698)(£2,370,589)
Net Assets£720,956£581,249£446,842£318,097£199,338£83,043
Shareholder Funds£581,249£446,842£318,097£199,338£83,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates23 February 2026
28 November 2025Total exemption full accounts28 February 2025
22 July 2025Director's details changed
2 April 2025Confirmation statement with no updates23 February 2025
27 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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