This company is commonly known as 18 Hertford Street Management Limited. The company was founded 47 years ago and was given the registration number 01278181. The firm's registered office is in LONDON. You can find them at 6 Roland Gardens, , London, . This company's SIC code is 98000 - Residents property management.
Name | : | 18 HERTFORD STREET MANAGEMENT LIMITED |
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Company Number | : | 01278181 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 September 1976 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Roland Gardens, London, SW7 3PH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Roland Gardens, London, England, SW7 3PH | Corporate Secretary | 04 November 2015 | Active |
18 Hertford Street, London, WIJ 7RT | Director | 18 April 1999 | Active |
18 Hertford Street, London, W1J 7RT | Director | 26 August 1997 | Active |
294, King Street, London, W6 0RR | Secretary | - | Active |
294, King Street, London, United Kingdom, W6 0RR | Corporate Secretary | 01 February 2009 | Active |
18 Hertford Street, London, W1J 7RT | Director | - | Active |
18 Hertford Street, London, W1J 7RT | Director | 26 July 1996 | Active |
18 Hertford Street, London, W1Y 7DB | Director | - | Active |
18 Hertford Street, London, W1Y 7DB | Director | - | Active |
31, Esplanade, St Helier, Jersey, Channel Islands, JE1 1FT | Director | 19 October 2015 | Active |
18 Hertford Street, London, W1Y 7DB | Director | - | Active |
18 Hertford Street, London, W1J 7RT | Director | - | Active |
18 Hertford Street, London, W1J 7RT | Director | 08 July 2006 | Active |
18, Hertford Street, London, W1J 7RT | Director | - | Active |
Mr Roger Trevor Stewart Dean | ||
Notified on | : | 25 June 2018 |
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Status | : | Active |
Date of birth | : | January 1950 |
Nationality | : | British |
Address | : | 6, Roland Gardens, London, SW7 3PH |
Nature of control | : |
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Mr Sundip Vyas | ||
Notified on | : | 25 June 2018 |
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Status | : | Active |
Date of birth | : | November 1965 |
Nationality | : | British |
Address | : | 6, Roland Gardens, London, SW7 3PH |
Nature of control | : |
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Mr Roger Dean | ||
Notified on | : | 27 October 2016 |
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Status | : | Active |
Date of birth | : | January 1950 |
Nationality | : | British |
Address | : | 6, Roland Gardens, London, SW7 3PH |
Nature of control | : |
|
Mr Sundip Vyas | ||
Notified on | : | 26 August 2016 |
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Status | : | Active |
Date of birth | : | November 1965 |
Nationality | : | British |
Address | : | 6, Roland Gardens, London, SW7 3PH |
Nature of control | : |
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Date | Category | Description | |
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2023-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-26 | Accounts | Change account reference date company previous shortened. | Download |
2022-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-21 | Officers | Termination director company with name termination date. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-13 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-26 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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