HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED

Company summary

Company number: 00331479
Status: ACTIVE
Incorporated / age: 10 September 193788 years
Registered office: 3rd Floor 114a Cromwell Road, London, SW7 4AG, England
Accounts due: 30 September 2027
Confirmation statement due: 17 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 12:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOONEY, Karl James ACTIVE	Director	08 Oct 2004		United Kingdom	August 1964	Ashclyst House, Knowle Cross, Whimple, Exeter, Devon, EX5 2NU
NELSON, Tanya Rose, Dr ACTIVE	Director			England	March 1968	Emperors Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, England
GUILLEM, Michael John Vincent RESIGNED	Secretary		31 Dec 2024			7 The Beeches, Fetcham, Leatherhead, Surrey, KT22 9DT
GUILLEM, Lionel Francis RESIGNED	Director		16 Dec 1997		March 1920	Mead Cottage 38 The Mount, Leatherhead, Surrey, KT22 9EA
GUILLEM, Michael John Vincent RESIGNED	Director	14 Aug 1995	31 Dec 2024	England	January 1956	7 The Beeches, Fetcham, Leatherhead, Surrey, KT22 9DT

MOONEY, Karl James ACTIVE
Role: Director
Appointed on: 08 Oct 2004
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Ashclyst House, Knowle Cross, Whimple, Exeter, Devon, EX5 2NU

NELSON, Tanya Rose, Dr ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1968
Address: Emperors Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, England

GUILLEM, Michael John Vincent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2024
Address: 7 The Beeches, Fetcham, Leatherhead, Surrey, KT22 9DT

GUILLEM, Lionel Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1997
Date of birth: March 1920
Address: Mead Cottage 38 The Mount, Leatherhead, Surrey, KT22 9EA

GUILLEM, Michael John Vincent RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: January 1956
Address: 7 The Beeches, Fetcham, Leatherhead, Surrey, KT22 9DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1947	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1947	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1947	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1947	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1947	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1947	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1947	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1947	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1947	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 1939	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 1938	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1938	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1938	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1937	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.