OpenCompanies

Henispark Properties Limited

Company number
04346319
Status
Receivership
Type
Ltd
Incorporated
2 Jan 2002
Nature of business
Other letting and operating of own or leased real estate

Registered office

72 Fielding Road
Chiswick
London
W4 1DB

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Jan 2002 15 Jan 2002
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 2 Jan 2002 15 Jan 2002
BAINS, Satwant Dhillon Secretary 1 Jan 2006 18 Jul 2011
DHILLON, Gurminder Jit Singh Director 15 Jan 2002
DHILLON, Tejpal Singh Director 15 Jan 2002
DHILLON, Tejpal Singh Secretary 15 Jan 2002

Control

NameNature of controlNotifiedCeased
Mr Tejpal Singh Dhillon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Gurminder Jit Singh Dhillon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2023 £2,452,473 £7,144 0
31 Jan 2022 £2,424,568 £25,201 0
31 Jan 2021 £2,409,339 £48,037 0
31 Jan 2020 £2,396,523 £7,745 0
31 Jan 2019 £2,405,111 £24,961 -
31 Jan 2018 £2,408,879 £53,627 -
31 Jan 2017 - - -
31 Jan 2016 £1,221,347 £106,552 -
31 Jan 2015 £1,146,180 £20,293 -
31 Jan 2014 £1,105,645 £10,381 -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data