This company is commonly known as James Herbert & Sons Building Contractors & Developers Limited. The company was founded 33 years ago and was given the registration number 02609535. The firm's registered office is in EALING. You can find them at 58 Tintern Court, Green Man Lane, Ealing, London. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | JAMES HERBERT & SONS BUILDING CONTRACTORS & DEVELOPERS LIMITED |
|---|---|---|
| Company Number | : | 02609535 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1991 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 58 Tintern Court, Green Man Lane, Ealing, London, W.13 |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 5, 21 Richmond Road, Ealing, England, W5 5NS | Secretary | 17 February 2019 | Active |
| Flat 5, 21 Richmond Road, Ealing, England, W5 5NS | Director | 10 May 1991 | Active |
| 129, Elizabeth Avenue, Staines, TW18 1JN | Secretary | 17 December 2008 | Active |
| 36 Kenilworth Gardens, Staines, TW18 1DR | Secretary | 10 May 1991 | Active |
| 8 Coopers Close, Chertsey Lane, Staines, TW18 3JX | Secretary | 17 September 1993 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 10 May 1991 | Active |
| Mr James Herbert | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 5, 21 Richmond Road, Ealing, England, W5 5NS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Officers | Change person secretary company with change date. | Download |
| 2022-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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