HENISPARK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1DB

Company number 04346319
Status Active
Incorporation Date 2 January 2002
Company Type Private Limited Company
Address 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000,000 . The most likely internet sites of HENISPARK PROPERTIES LIMITED are www.henisparkproperties.co.uk, and www.henispark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henispark Properties Limited is a Private Limited Company. The company registration number is 04346319. Henispark Properties Limited has been working since 02 January 2002. The present status of the company is Active. The registered address of Henispark Properties Limited is 72 Fielding Road Chiswick London W4 1db. The company`s financial liabilities are £740.17k. It is £-22.95k against last year. The cash in hand is £106.55k. It is £86.26k against last year. And the total assets are £164.15k, which is £100.02k against last year. DHILLON, Tejpal Singh is a Secretary of the company. DHILLON, Gurminder is a Director of the company. DHILLON, Tejpal Singh is a Director of the company. Secretary BAINS, Satwant Dhillon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


henispark properties Key Finiance

LIABILITIES £740.17k
-4%
CASH £106.55k
+425%
TOTAL ASSETS £164.15k
+155%
All Financial Figures

Current Directors

Secretary
DHILLON, Tejpal Singh
Appointed Date: 15 January 2002

Director
DHILLON, Gurminder
Appointed Date: 15 January 2002
65 years old

Director
DHILLON, Tejpal Singh
Appointed Date: 15 January 2002
53 years old

Resigned Directors

Secretary
BAINS, Satwant Dhillon
Resigned: 18 July 2011
Appointed Date: 01 January 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 02 January 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 2002
Appointed Date: 02 January 2002

Persons With Significant Control

Mr Tejpal Dhillon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gurminder Dhillon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENISPARK PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 2 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000,000

31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000,000

...
... and 74 more events
24 Jan 2002
New director appointed
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
23 Jan 2002
Registered office changed on 23/01/02 from: 6-8 underwood street london N1 7JQ
02 Jan 2002
Incorporation

HENISPARK PROPERTIES LIMITED Charges

27 September 2011
Legal mortgage
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 1-5 6 upton park slough t/nos BK218059 and BK201178…
27 September 2011
Legal mortgage
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1A 1B and 1C the drive langley t/nos BK263187 and BK380411…
27 September 2011
Legal mortgage
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 and 3A downs road langley t/no BK367004 by way of fixed…
27 September 2011
Mortgage debenture
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
9 July 2007
Legal charge
Delivered: 21 July 2007
Status: Satisfied on 14 February 2014
Persons entitled: National Westminster Bank PLC
Description: 6 upton park slough. By way of fixed charge the benefit of…
24 November 2006
Legal charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 22 church rd ashford. Together with all…
5 December 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a rising sun public house, 147 horton road…
5 December 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 17 and 19 albert street, slough t/n…
6 October 2005
Legal charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the mill church street bridgwater somerset.
5 October 2005
Legal charge
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The three crowns, 15 st mary street, bridgewater. By way of…
30 September 2005
Legal charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10-12 george street bridgewater.
30 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10-12 george street, bridgewater, somerset.
10 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 frairn street bridgewater.
17 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 14 February 2014
Persons entitled: National Westminster Bank PLC
Description: 3 downs road, langley, berkshire. By way of fixed charge…
17 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at baronbridge highbridge sedgemoor somerset. By way…
10 January 2005
Legal charge
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 22 boltons lane west drayton london…
17 December 2004
Legal charge
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former garage premises at the kings head hotel high street…
30 April 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Brue business park,basonbridge east huntspill,highbridge…
26 November 2003
Legal charge
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 and 19 albert street, slough, berkshire, SL1 2BE, by way…
26 November 2003
Legal charge
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land rear of 43 downs road langley, land lying north of…
20 November 2003
Debenture
Delivered: 27 November 2003
Status: Satisfied on 14 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2003
Debenture (floating charge)
Delivered: 3 July 2003
Status: Satisfied on 14 February 2014
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future.
19 June 2003
Legal charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 331 wellington road south hounslow t/no:…
12 March 2002
Legal charge
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 194 windsor road, slough, berkshire t/no…
12 March 2002
Legal charge
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 24 waterford house, thorney mill road…
12 March 2002
Legal charge
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 30 sussex place, slough t/no. BK146645…
12 March 2002
Legal charge
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 8 & 10 albert street, slough t/nos…
12 March 2002
Legal charge
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 29 david close, harlington, hayes and…
12 March 2002
Legal charge
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 163 cromwell road, l/b of hounslow t/no…
12 March 2002
Legal charge
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 14 brendon close, harlington and parking…
12 March 2002
Legal charge
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 20 boltens lane, l/b of hillingdon t/no…
12 March 2002
Legal charge
Delivered: 30 March 2002
Status: Satisfied on 14 February 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a 3 downs road, langley, slough t/no…
12 March 2002
Debenture (floating charge)
Delivered: 30 March 2002
Status: Satisfied on 14 February 2014
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets, both present…