Henry & James (Estate Agents) Limited

Active08482773 Private limited company
Incorporated
10 April 2013 (13 years)
Industry
Real estate agencies (68310)
Owned by
Victoria Susan Schild
Pierre Michael Brahm
Accounts type
Micro entity
Region
Greater London
Address
2 Motcomb Street
London
SW1X 8JU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2023
British
Born May 1961 (65)
Soneji, Jay Dhirajlal
Secretary · Appointed 18 September 2019
Director · Appointed 10 April 2013
British
Born March 1959 (67)
Officer history (5 former)
27 February 2023
Appointed Schild, Victoria Susan as Director
18 September 2019
Appointed Soneji, Jay Dhirajlal as Secretary
18 September 2019
Resigned Brahm, Pierre Michael as Secretary
29 March 2019
Resigned Bailey, James Brian as Director
6 July 2017
Resigned Schild, Victoria Susan as Director
10 May 2017
Appointed Brahm, Pierre Michael as Secretary
10 May 2017
Resigned Brahm, Denise Adrienne Lucis as Secretary
10 May 2017
Resigned Brahm, Denise Adrienne Lucie as Director
3 December 2013
Appointed Bailey, James Brian as Director
10 April 2013
Appointed Brahm, Denise Adrienne Lucis as Secretary
10 April 2013
Appointed Brahm, Denise Adrienne Lucie as Director
10 April 2013
Appointed Schild, Victoria Susan as Director
10 April 2013
Appointed Brahm, Pierre Michael as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born May 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born November 1931
Former controllers (1)
29 March 2019
Ceased James Brian Bailey — Has significant influence or control

Financials

Net Assets
£82,423
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £948,954 £84,280 £82,423
Balance sheet detail
202520242023
Fixed Assets£0
Current Assets£83,348£100,780£1,423,426
Creditors (< 1 year)£0£16,500£474,472
Net Current Assets£83,348£948,954
Net Assets£82,423£84,280£948,954
Shareholder Funds£82,422£84,280£948,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 March 2026
21 April 2026Confirmation statement with no updates10 April 2026
17 October 2025Micro company accounts31 March 2025
12 May 2025Confirmation statement with no updates10 April 2025
21 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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