78 Hereford Road Property Management Limited

Company Registration Number: 01984408

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
78 Hereford Road Property Management Limited is a Private Company Limited by Shares first registered on 31 January 1986.

Registered Address

78 HEREFORD ROAD
LONDON
W2 5AL

There are 5 companies currently registered at this postcode, including this one.

All companies at W2 5AL

Registration Data

Company Number

01984408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £5£0£5£5
of which Cash £5£0£5£5
Total Assets £5£0£5£5
Current Liabilities £0£0£0£0
Net Current Assets £5£0£5£5
Total Net Worth £5£0£5£5

Previous Names

No previous names

Company Officers

  • BEBELLO, Dan-Daniel

    Director

    Appointed on 2 March 2012

     

    Nationality: German

    Occupation: Solicitor

    Month of birth: May 1981

    78 Hereford Road
    London
    W2 5AL

  • REEVE, Damon Andrew

    Director

    Appointed on 7 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    78 Hereford Road
    London
    W2 5AL

  • CHURCH, David John

    Secretary

    Appointed on 25 March 1995

    Resigned on 2 March 2001

    19 Esmond Road
    London

  • THOMAS, Gina Valerie Ursula

    Secretary

    Resigned on 1 February 1995

    Second Floor Maisonette 78 Hereford Road
    London
    W2 5AL

  • WELBORN, Amanda Jane

    Secretary

    Appointed on 10 October 2001

    Resigned on 30 November 2010

    The Basement Flat
    78 Hereford Road
    London
    W2 5AL

  • CHURCH, David John

    Director

    Appointed on 25 March 1995

    Resigned on 2 March 2001

    Nationality: Irish

    Occupation: Stockbroker

    Month of birth: January 1963

    19 Esmond Road
    London

  • CROMBIE, Neil Robin

    Director

    Appointed on 1 November 2005

    Resigned on 28 March 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1976

    78a Hereford Road
    London
    W2 5AL

  • MONTGOMERY, Hugh Geoffrey Clive

    Director

    Appointed on 10 October 2001

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1966

    78 Hereford Road
    London
    W2 5AL

  • OLIVIER, Julie Kate

    Director

    Appointed on 25 March 1995

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Actress

    Month of birth: July 1966

    78a Hereford Road
    London
    W2 5AL

  • SHOOSMITH, Wendy Ann

    Director

    Resigned on 20 January 1995

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1940

    Ground First Floor Maisonette 78 Hereford Road
    London
    W2 5AL

  • THOMAS, Gina Valerie Ursula

    Director

    Resigned on 1 February 1995

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1957

    Second Floor Maisonette 78 Hereford Road
    London
    W2 5AL

  • WELBORN, Amanda Jane

    Director

    Appointed on 10 October 2001

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: January 1962

    The Basement Flat
    78 Hereford Road
    London
    W2 5AL

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 November 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5JVSGIB. Transaction: MzE2MjA1OTAzMWFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1YNER. Transaction: MzEzOTA1NzA1MWFkaXF6a2N4.

  3. 18 December 2015 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4MHFF48. Transaction: MzEzNzg0NTc5MmFkaXF6a2N4.

  4. 29 October 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4IG7DUH. Transaction: MzEzNDA2MzQyMGFkaXF6a2N4.

  5. 19 October 2015 Director's details changed for Mr Dan-Daniel Bebello on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X4IC3ILE. Transaction: MzEzMzMwODczNmFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKRJPK. Transaction: MzExNDg4NDc3MWFkaXF6a2N4.

  7. 19 November 2014 Accounts for a dormant company made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3KZFH9F. Transaction: MzExMTY1MTY5NmFkaXF6a2N4.

  8. 31 December 2013 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCNS5D. Transaction: MzA5MTY3MDI4NGFkaXF6a2N4.

  9. 30 December 2013 Accounts for a dormant company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5D97. Transaction: MzA5MTY2MTQzNmFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9E094. Transaction: MzA3MDM2MzYxMGFkaXF6a2N4.

  11. 8 May 2012 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X18IPU61. Transaction: MzA1NzEzNTAxNWFkaXF6a2N4.

  12. 16 April 2012 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: X16XW3H7. Transaction: MzA1NTg3Nzc0OGFkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X13UZ08X. Transaction: MzA1MzQ3Mzg0MmFkaXF6a2N4.

  14. 2 March 2012 Appointment of Mr Dan-Daniel Bebello as a director on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: AP01. Barcode: X13UZ08Q. Transaction: MzA1MzQ3MzA1MmFkaXF6a2N4.

  15. 2 March 2012 Termination of appointment of Neil Crombie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13UZ08I. Transaction: MzA1MzQ3MzA1MGFkaXF6a2N4.

  16. 4 January 2011 Accounts for a dormant company made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: XDCS5QIR. Transaction: MzAyOTY5Njk4OWFkaXF6a2N4.

  17. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XD8UIQH1. Transaction: MzAyOTY2MDg5OGFkaXF6a2N4.

  18. 30 November 2010 Termination of appointment of Amanda Welborn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BUAPJN. Transaction: MzAyNzkwOTQyNmFkaXF6a2N4.

  19. 30 November 2010 Termination of appointment of Amanda Welborn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BS5PJG. Transaction: MzAyNzkwOTIxN2FkaXF6a2N4.

  20. 5 July 2010 Appointment of Mr Damon Andrew Reeve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQFZOLFP. Transaction: MzAxODkxMTc4M2FkaXF6a2N4.

  21. 28 June 2010 Termination of appointment of Hugh Montgomery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXXT6L8J. Transaction: MzAxODQ0NDg1OGFkaXF6a2N4.

  22. 21 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWDMFGUH. Transaction: MzAwNzYwODk1M2FkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Amanda Jane Welborn on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XWDMEGUG. Transaction: MzAwNzYwNDU0OWFkaXF6a2N4.

  24. 21 January 2010 Director's details changed for Hugh Geoffrey Clive Montgomery on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XWDMDGUF. Transaction: MzAwNzYwNDUzNmFkaXF6a2N4.

  25. 21 January 2010 Director's details changed for Neil Robin Crombie on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XWDMCGUE. Transaction: MzAwNzYwNDUyNWFkaXF6a2N4.

  26. 11 January 2010 Accounts for a dormant company made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: XY0SVGKI. Transaction: MzAwNjgzMjc3M2FkaXF6a2N4.

  27. 12 January 2009 Accounts for a dormant company made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: XHWKP6G5. Transaction: MjAyMzA5MTA5OGFkaXF6a2N4.

  28. 12 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHW1T6GQ. Transaction: MjAyMzA4Nzk4OWFkaXF6a2N4.

  29. 14 January 2008 Accounts for a dormant company made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3OTk3OWFkaXF6a2N4.

  30. 14 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4MTM4MWFkaXF6a2N4.

  31. 16 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMwMDQ1N2FkaXF6a2N4.

  32. 15 January 2007 Accounts for a dormant company made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5OTcxOGFkaXF6a2N4.

  33. 23 January 2006 Accounts for a dormant company made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTc0NzM2NGFkaXF6a2N4.

  34. 18 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDU5MjMyOGFkaXF6a2N4.

  35. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU0OTI3MWFkaXF6a2N4.

  36. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgxMDM5N2FkaXF6a2N4.

  37. 10 January 2005 Accounts for a dormant company made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDA3OTU0NTExMGFkaXF6a2N4.

  38. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYzMDkwNGFkaXF6a2N4.

  39. 13 January 2004 Accounts for a dormant company made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODI1NTg5M2FkaXF6a2N4.

  40. 13 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU5NDU0NGFkaXF6a2N4.

  41. 23 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIyODI2NmFkaXF6a2N4.

  42. 8 January 2003 Accounts for a dormant company made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzAyNzQ5M2FkaXF6a2N4.

  43. 21 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYxNjQyMmFkaXF6a2N4.

  44. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM2OTUxNmFkaXF6a2N4.

  45. 30 November 2001 Accounts for a dormant company made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNDQ0NTg2NmFkaXF6a2N4.

  46. 15 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcxNzA4MGFkaXF6a2N4.

  47. 26 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQzMTQ1MWFkaXF6a2N4.

  48. 16 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIwMDQ3NWFkaXF6a2N4.

  49. 15 November 2000 Accounts for a dormant company made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDExODIzMjI5MGFkaXF6a2N4.

  50. 6 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYyMDk3MmFkaXF6a2N4.

  51. 9 July 1999 Accounts for a dormant company made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNjQwMzExNWFkaXF6a2N4.

  52. 23 April 1999 Accounts for a dormant company made up to 26 March 1998 [View PDF]

    Action Date: 26 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NjcwNjA0NmFkaXF6a2N4.

  53. 24 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE1NzEzN2FkaXF6a2N4.

  54. 16 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU3MDU2NGFkaXF6a2N4.

  55. 15 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNzMxNzYwNmFkaXF6a2N4.

  56. 23 April 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMDc2NjQ5NmFkaXF6a2N4.

  57. 29 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM3MDc4MGFkaXF6a2N4.

  58. 4 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3OTU0NjUwMGFkaXF6a2N4.

  59. 29 December 1995 Accounts for a dormant company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NTUwMTg3N2FkaXF6a2N4.

  60. 23 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTMzODMyNmFkaXF6a2N4.

  61. 23 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTY3NjQ2M2FkaXF6a2N4.

  62. 23 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODY0OTk3M2FkaXF6a2N4.

  63. 23 May 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzgxNTUzMmFkaXF6a2N4.

  64. 26 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjM4MTQ0M2FkaXF6a2N4.

  65. 8 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MzMwMTQyMGFkaXF6a2N4.

  66. 8 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjMwMDMyOGFkaXF6a2N4.

  67. 24 March 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjU1Njk4OGFkaXF6a2N4.

  68. 2 April 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1ODgzODA0NmFkaXF6a2N4.

  69. 23 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjYyMTExMGFkaXF6a2N4.

  70. 5 April 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2OTI1OTI3NGFkaXF6a2N4.

  71. 3 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzU3OTQzMGFkaXF6a2N4.

  72. 6 April 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NTY1MzIzN2FkaXF6a2N4.

  73. 19 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjEzNjU0MGFkaXF6a2N4.

  74. 19 June 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0ODAzMTY1OWFkaXF6a2N4.

  75. 17 March 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjM4ODM1MGFkaXF6a2N4.

  76. 17 March 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0OTkxMzI5N2FkaXF6a2N4.

  77. 17 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDA3Njk2M2FkaXF6a2N4.

  78. 4 September 1987 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExMzk1Mjc5OGFkaXF6a2N4.

  79. 4 September 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTUzMjYxN2FkaXF6a2N4.

  80. 4 September 1987 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjE2NDc5NmFkaXF6a2N4.

  81. 20 August 1986 Accounting reference date notified as 25/03

    Category: Accounts. Type: 224. Transaction: MDA5NDgxNjAwMmFkaXF6a2N4.

  82. 25 July 1986 Registered office changed on 25/07/86 from: inigo house 29 bedford street london WC2E 9ED

    Category: Address. Type: 287. Transaction: MDA5NTg3NDc4OWFkaXF6a2N4.

  83. 25 July 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTg0MDQ2NmFkaXF6a2N4.

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