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9 HEMBERTON ROAD (MANAGEMENT) COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 9 Hemberton Road (management) Company Limited. The company was founded 27 years ago and was given the registration number 03306564. The firm's registered office is in . You can find them at 9 Hemberton Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:9 HEMBERTON ROAD (MANAGEMENT) COMPANY LIMITED
Company Number:03306564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:9 Hemberton Road, London, SW9 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a Hemberton Road, Hemberton Road, London, England, SW9 9LE

Director01 December 2020Active
9 Hemberton Road, London, SW9 9LE

Director27 July 2021Active
9c Hemberton Road, Clapham North, London, SW9 9LE

Director29 November 2004Active
The Old Post House, Emberton, Olney, MK46 5BX

Director29 October 1998Active
9a Hemberton Road, London, SW9 9LE

Secretary22 October 1999Active
9a Hemberton Road, London, SW9 9LE

Secretary29 October 1998Active
9a, Hemberton Road, London, England, SW9 9LE

Secretary01 October 2013Active
9a Hemberton Road, Clapham North, London, SW9 9LE

Secretary28 November 2003Active
9c Hemberton Road, Clapham North, London, SW9 9LE

Secretary05 September 2001Active
9a Hemberton Road, London, SW9 9LE

Secretary10 August 2006Active
9c Hemberton Road, London, SW9 9LE

Secretary04 February 1997Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary23 January 1997Active
9a Hemberton Road, Clapham North, London, SW9 9LE

Director31 August 2001Active
26 Dalby Road, London, SW18 1AW

Director28 November 2003Active
9c Hemberton Road, Clapham North, London, SW9 9LE

Director20 November 2000Active
9a Hemberton Road, London, SW9 9LE

Director04 February 1997Active
9 Hemberton Road, London, SW9 9LE

Director03 August 2015Active
9c Hemberton Road, Clapham, London, SW9 9LE

Director29 October 1998Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director23 January 1997Active

People with Significant Control

Mr James Peter Ellis Humphreys
Notified on:12 September 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:50 St Mary Axe, St. Mary Axe, London, England, EC3A 8FR
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type dormant.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2021-12-11Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-07-29Officers

Appoint person director company with name date.

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2021-03-19Officers

Appoint person director company with name date.

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2020-12-29Persons with significant control

Notification of a person with significant control statement.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-11-06Officers

Termination director company with name termination date.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type dormant.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type dormant.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-09-12Accounts

Accounts with accounts type micro entity.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Officers

Termination secretary company with name termination date.

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2015-10-13Officers

Appoint person director company with name date.

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2015-10-13Accounts

Accounts with accounts type micro entity.

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