This company is commonly known as 36 Herne Hill Road Limited. The company was founded 22 years ago and was given the registration number 04273205. The firm's registered office is in LONDON. You can find them at 36 Herne Hill Road, Herne Hill, London, . This company's SIC code is 98000 - Residents property management.
Name | : | 36 HERNE HILL ROAD LIMITED |
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Company Number | : | 04273205 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 August 2001 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 36 Herne Hill Road, Herne Hill, London, SE24 0AR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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36b, Herne Hill Road, London, England, SE24 0AR | Director | 09 July 2020 | Active |
36c Herne Hill Road, London, SE24 0AR | Director | 02 March 2007 | Active |
Palais Hispania 38 Avenue Auber, Nice, France, FOREIGN | Secretary | 21 August 2001 | Active |
36 Herne Hill Road, Herne Hill, London, SE24 0AR | Secretary | 01 October 2012 | Active |
36b Herne Hill Road, London, SE24 0AR | Secretary | 14 August 2003 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 20 August 2001 | Active |
3 Thornton Street, St Albans, AL3 5JW | Director | 17 March 2002 | Active |
Palais Hispania 38 Avenue Auber, Nice, France, FOREIGN | Director | 21 August 2001 | Active |
36b Herne Hill Road, London, SE24 0AR | Director | 14 August 2003 | Active |
36a Herne Hill Road, London, SE24 0AR | Director | 21 August 2001 | Active |
36c Herne Hill Road, London, SE24 0AR | Director | 02 March 2007 | Active |
36a Herne Hill Road, London, SE24 0AR | Director | 31 March 2006 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 20 August 2001 | Active |
Miss Charlotte Eleanor Smith | ||
Notified on | : | 21 May 2020 |
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Status | : | Active |
Date of birth | : | February 1992 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 36b, Herne Hill Road, London, England, SE24 0AR |
Nature of control | : |
|
Mr Robert James Griffiths | ||
Notified on | : | 21 May 2020 |
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Status | : | Active |
Date of birth | : | August 1992 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 36b, Herne Hill Road, London, England, SE24 0AR |
Nature of control | : |
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Mr Jonathan Hood | ||
Notified on | : | 04 August 2016 |
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Status | : | Active |
Date of birth | : | October 1977 |
Nationality | : | British |
Address | : | 36 Herne Hill Road, London, SE24 0AR |
Nature of control | : |
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Miss Melissa Soobratty | ||
Notified on | : | 04 August 2016 |
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Status | : | Active |
Date of birth | : | May 1975 |
Nationality | : | British |
Address | : | 36 Herne Hill Road, London, SE24 0AR |
Nature of control | : |
|
Miss Sharon Titmarsh | ||
Notified on | : | 04 August 2016 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Address | : | 36 Herne Hill Road, London, SE24 0AR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-19 | Officers | Termination director company with name termination date. | Download |
2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-09 | Officers | Appoint person director company with name date. | Download |
2020-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-20 | Officers | Termination secretary company with name termination date. | Download |
2020-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-04 | Gazette | Gazette filings brought up to date. | Download |
2017-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-08-01 | Gazette | Gazette notice compulsory. | Download |
2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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