Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Henry James Properties Ltd
- Incorporated
- 15 June 2010 (16 years)
- Industry
- Real estate agencies (68310)
- Directors
- Matthew PageNigel David GroverPaul Grover
- Owned by
- Paul GroverGonzalo Molla Villanueva
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Page, Matthew
Director · Appointed 14 November 2020
British
Born March 1990 (36)
Grover, Nigel David
Director · Appointed 1 December 2015
British
Born May 1966 (60)
Grover, Paul
Director · Appointed 5 May 2011
British
Born February 1964 (62)
Officer history (3 former)
14 November 2020
Appointed Page, Matthew as Director
1 December 2015
Appointed Grover, Nigel David as Director
18 November 2013
Resigned Brinkworth, Dominic as Director
18 November 2013
5 May 2011
Appointed Grover, Paul as Director
5 May 2011
Appointed Brinkworth, Dominic as Director
5 May 2011
5 May 2011
15 June 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Grover
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Argentine
Born August 1972 (54)
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £96,352
- Cash
- £100
- Employees
- 3
- Debt Ratio
- 62%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,346 | £4,276 | £5,604 | £7,352 | £6,749 | £6,478 |
| Current Assets | £251,164 | £261,139 | £294,756 | £287,920 | £240,611 | £114,957 |
| Cash | £100 | £8,761 | £40,218 | £41,564 | £54,618 | £27 |
| Creditors (< 1 year) | £147,633 | £169,413 | £148,062 | £150,249 | £195,307 | £191,018 |
| Creditors (> 1 year) | £9,525 | £15,258 | £25,904 | £34,023 | £45,205 | |
| Net Current Assets | £103,531 | £91,726 | £146,694 | £137,671 | £45,304 | (£76,061) |
| Net Assets | £96,352 | £80,744 | £126,394 | £111,000 | £6,848 | (£69,583) |
| Shareholder Funds | £96,352 | £80,744 | £126,394 | £111,000 | £6,848 | (£69,583) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 28 November 2025 | Total exemption full accounts | 30 November 2024 | ||
| 6 March 2025 | Change of details for a person with significant control | |||
| 5 March 2025 | Registered office address changed | |||
| 28 January 2025 | Confirmation statement with no updates | 21 January 2025 |
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