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HERNE HILL BICYCLES LIMITED

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

This company is commonly known as Herne Hill Bicycles Limited. The company was founded 15 years ago and was given the registration number 06760799. The firm's registered office is in LONDON. You can find them at Plaza Building 102, Lee High Road, London, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:HERNE HILL BICYCLES LIMITED
Company Number:06760799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2008
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Plaza Building 102, Lee High Road, London, England, SE13 5PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Ferndene Road, Herne Hill, London, SE24 0AQ

Director01 December 2008Active
6 Ferndene Road, Herne Hill, London, SE24 0AQ

Director28 November 2008Active
11, Playfield Crescent, East Dulwich, London, SE22 8QR

Secretary27 November 2014Active

People with Significant Control

Mrs Anne Catherine Lynn
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Plaza Building, 102, London, England, SE13 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Nicholas Lynn
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Plaza Building, 102, London, England, SE13 5PT
Nature of control:
  • Ownership of shares 50 to 75 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
2021-03-23Gazette

Gazette dissolved voluntary.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-23Dissolution

Dissolution application strike off company.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-09-13Accounts

Change account reference date company previous extended.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-12-02Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2017-07-10Address

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

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2017-07-10Officers

Termination secretary company with name termination date.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-06-02Accounts

Accounts amended with accounts type total exemption small.

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2016-05-20Document replacement

Second filing of form with form type made up date.

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2016-05-20Document replacement

Second filing of form with form type made up date.

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2016-04-15Officers

Appoint person secretary company with name date.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts amended with accounts type total exemption small.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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