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HERBFRAME LIMITED

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

This company is commonly known as Herbframe Limited. The company was founded 28 years ago and was given the registration number 02996792. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERBFRAME LIMITED
Company Number:02996792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

Director13 July 1995Active
1st Floor, 35 Park Lane, London, England, W1K 1RB

Director13 July 1995Active
1st Floor, 35 Park Lane, London, England, W1K 1RB

Director08 November 2017Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary13 July 1995Active
31 Brechin Place, London, SW7 4QD

Corporate Secretary23 December 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 December 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 December 1994Active
Flat 8, 48 Thurloe Square, London, SW7 2SX

Director21 January 2005Active
31 Brechin Place, London, SW7 4QD

Corporate Director23 December 1994Active

People with Significant Control

Rotch Property Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 4 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Address

Change registered office address company with date old address new address.

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2022-03-02Accounts

Accounts with accounts type small.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type small.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type small.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type small.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type small.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-11-30Officers

Appoint person director company with name date.

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2017-03-01Accounts

Accounts with accounts type full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-07-12Officers

Change person director company with change date.

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2016-01-07Accounts

Accounts with accounts type full.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type full.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type full.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Officers

Change person director company with change date.

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2013-02-28Accounts

Accounts with accounts type full.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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2012-05-11Officers

Termination secretary company with name.

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