Henstridge Properties Limited in LONDON

Henstridge Properties Limited LONDON

Founded in 1996, Henstridge Properties, classified under reg no. 03256884 is an active company. Currently registered at 2 Norfolk Road NW8 6AX, London the company has been in the business for 28 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2023-09-30. Since 1998-06-24 Henstridge Properties Limited is no longer carrying the name Mislex (126).

At the moment there are 2 directors in the the company, namely Michael B. and Bettina B.. In addition one secretary - Bettina B. - is with the firm. As of 29 May 2024, there was 1 ex secretary - Edward B.. There were no ex directors.

Henstridge Properties Limited Address / Contact

Office Address	2 Norfolk Road
Town	London
Post code	NW8 6AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03256884
Date of Incorporation	Mon, 30th Sep 1996
Industry	Non-trading company
End of financial Year	30th September
Company age	28 years old
Account next due date	Mon, 30th Jun 2025 (397 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Bettina B.

Position: Secretary

Appointed: 01 December 2004

Michael B.

Position: Director

Appointed: 22 June 1998

Bettina B.

Position: Director

Appointed: 22 June 1998

Edward B.

Position: Secretary

Appointed: 22 June 1998

Resigned: 01 December 2004

Westlex Registrars Limited

Position: Nominee Secretary

Appointed: 30 September 1996

Resigned: 22 June 1998

Westlex Nominees Limited

Position: Nominee Director

Appointed: 30 September 1996

Resigned: 22 June 1998

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Bettina B. This PSC has significiant influence or control over this company,. Another one in the PSC register is Michael B. This PSC .

Bettina B.

Notified on	30 September 2016
Nature of control:	significiant influence or control

Michael B.

Notified on	30 September 2016
Nature of control:	right to appoint and remove directors

Company previous names

Mislex (126)	June 24, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	-95 594	-98 643	-101 849	-105 244

Balance Sheet
Current Assets	2 469	3 420	214	1 819	1 059	2 400	856	3 886	415	152
Net Assets Liabilities				105 244	109 005	114 165	118 709	123 679	130 650	136 995
Net Assets Liabilities Including Pension Asset Liability	-95 594	-98 643	-101 849	-105 244

Reserves/Capital
Shareholder Funds	-95 594	-98 643	-101 849	-105 244

Other
Average Number Employees During Period						2	2	2	2	2
Creditors				539 408	542 409	548 910	551 910	559 910	563 410	569 492
Fixed Assets		432 345	432 345	432 345	432 345	432 345	432 345	432 345	432 345	432 345
Net Current Assets Liabilities	-527 939	-530 988	-534 194	-537 589	541 350	546 510	551 054	556 024	562 995	569 340
Total Assets Less Current Liabilities	-95 594	-98 643	-101 849	-105 244	109 005	114 165	118 709	123 679	130 650	136 995
Called Up Share Capital Not Paid Not Expressed As Current Asset	432 345	432 345
Creditors Due Within One Year	530 408	534 408	534 408	539 408

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 6th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 6th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 11th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 14th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 17th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 26th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 11th, April 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 5th, December 2016	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2015-09-30 filed on: 8th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 27th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 1st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 27th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 19th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 30th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 7th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 9th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 26th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 9th, November 2009	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 9th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 16th, December 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-10-21 filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, October 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 15th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 15th, December 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-10-20 filed on: 20th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-20 filed on: 20th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 13th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 13th, December 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-10-19 filed on: 19th, October 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/10/05	annual return
363s	Annual return made up to 2005-10-19 filed on: 19th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 8th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 8th, December 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-10-26 filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-26 filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 6th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 6th, December 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-10-20 filed on: 20th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-20 filed on: 20th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 8th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 8th, November 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-10-18 filed on: 18th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-18 filed on: 18th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 11th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 11th, December 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-10-11 filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-11 filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 29th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 29th, June 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-10-09 filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-09 filed on: 9th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 5th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 5th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 8th, December 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 8th, December 1999	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-10-05 filed on: 5th, October 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/10/99	annual return
363s	Annual return made up to 1999-10-05 filed on: 5th, October 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/10/99	annual return
363s	Annual return made up to 1998-10-22 filed on: 22nd, October 1998	annual return	Free Download (7 pages)
363s	Annual return made up to 1998-10-22 filed on: 22nd, October 1998	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 7th, August 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 7th, August 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1997-10-12 filed on: 12th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-12 filed on: 12th, October 1997	annual return	Free Download (6 pages)

Henstridge Properties Limited LONDON

Henstridge Properties Limited Address / Contact

Company Information / Profile

Company staff

Bettina B.

Michael B.

Bettina B.

Edward B.

Westlex Registrars Limited

Westlex Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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