This company is commonly known as Hereford Mansions Limited. The company was founded 20 years ago and was given the registration number 04804270. The firm's registered office is in STANMORE. You can find them at 1 Rees Drive, , Stanmore, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | HEREFORD MANSIONS LIMITED |
|---|---|---|
| Company Number | : | 04804270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Rees Drive, Stanmore, Middlesex, HA7 4YN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Rees Drive, London, United Kingdom, HA7 4YN | Secretary | 01 April 2011 | Active |
| 1 Hereford Mansions, Hereford Road, London, W2 5BA | Director | 30 June 2006 | Active |
| 14 Hereford Mansions, Hereford Road, London, England, W2 5BA | Director | 23 March 2020 | Active |
| Flat 6 Hereford Mansions, Hereford Road, London, United Kingdom, W2 5BA | Director | 19 April 2020 | Active |
| Hereford Mansions, Hereford Road, London, England, W2 5BA | Director | 24 July 2023 | Active |
| 7 Hereford Mansions, Hereford Road, London, W2 5BA | Director | 20 March 2008 | Active |
| 11 Hereford Mansions, Hereford Road, London, England, W2 5BA | Director | 23 March 2020 | Active |
| 10 Hereford Mansions, Hereford Road, London, W2 5BA | Director | 25 July 2009 | Active |
| 10 Hereford Mansions, Hereford Road, London, W2 5BA | Secretary | 19 June 2003 | Active |
| Flat 1 25 Pembridge Crescent, London, W11 3DS | Secretary | 13 August 2009 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 19 June 2003 | Active |
| 11 Hereford Mansions, Hereford Road, London, W2 5BA | Director | 18 July 2006 | Active |
| 9 Hereford Mansions, Hereford Road, London, W2 5BA | Director | 19 June 2003 | Active |
| 6 Herford Mansions, Herford Road, London, W2 5BA | Director | 19 June 2003 | Active |
| Hereford Mansions, Hereford Road, London, W2 5BA | Director | 01 September 2009 | Active |
| 2 Hereford Mansions, Hereford Road, London, W2 5BA | Director | 19 June 2003 | Active |
| 58 Westbourne Park Villas, London, W2 5EB | Director | 19 June 2003 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 19 June 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-03-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-25 | Officers | Termination director company with name termination date. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-15 | Annual return | Annual return company with made up date no member list. | Download |
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