This company is commonly known as Hernlake Limited. The company was founded 53 years ago and was given the registration number 01012263. The firm's registered office is in LONDON. You can find them at 37a Walm Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | HERNLAKE LIMITED |
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Company Number | : | 01012263 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 May 1971 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 37a Walm Lane, London, NW2 4QU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37a, Walm Lane, London, NW2 4QU | Director | 19 May 2023 | Active |
37a, Walm Lane, London, NW2 4QU | Director | 19 May 2023 | Active |
37a, Walm Lane, London, United Kingdom, NW2 4QU | Director | 02 January 1992 | Active |
37a, Walm Lane, London, United Kingdom, NW2 4QU | Director | 01 July 2004 | Active |
37a, Walm Lane, London, United Kingdom, NW2 4QU | Secretary | - | Active |
37a, Walm Lane, London, NW2 4QU | Director | 07 December 2021 | Active |
37a, Walm Lane, London, United Kingdom, NW2 4QU | Director | - | Active |
37a, Walm Lane, London, United Kingdom, NW2 4QU | Director | - | Active |
Seronok 1 Mayfield Gardens, London, NW4 2PY | Director | 02 January 1992 | Active |
37a, Walm Lane, London, United Kingdom, NW2 4QU | Director | - | Active |
37a, Walm Lane, London, England, NW2 4QU | Director | 01 July 2004 | Active |
Mrs Stephanie Andrea Ferster | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | October 1939 |
Nationality | : | British |
Address | : | 37a, Walm Lane, London, NW2 4QU |
Nature of control | : |
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Mr Jack Ferster | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1935 |
Nationality | : | British |
Address | : | 37a, Walm Lane, London, NW2 4QU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-28 | Capital | Capital allotment shares. | Download |
2023-05-19 | Officers | Appoint person director company with name date. | Download |
2023-05-19 | Officers | Appoint person director company with name date. | Download |
2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-20 | Officers | Termination director company with name termination date. | Download |
2022-10-20 | Officers | Termination director company with name termination date. | Download |
2022-10-20 | Officers | Termination secretary company with name termination date. | Download |
2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-07 | Officers | Appoint person director company with name date. | Download |
2021-08-27 | Officers | Termination director company with name termination date. | Download |
2021-08-04 | Officers | Change person director company with change date. | Download |
2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-09 | Officers | Termination director company with name termination date. | Download |
2020-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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