79 Herne Hill Management Limited

Company Registration Number: 02624010

Company registered in England and Wales

Approximate Location Map
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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.
79 Herne Hill Management Limited is a Private Company Limited by Shares first registered on 26 June 1991. Its current registered address is in Chelmsford, Essex.

Registered Address

CHELMER COMPANY SERVICES
37 FRASER CLOSE
CHELMSFORD
ESSEX
CM2 0TD

There are 24 companies currently registered at this postcode, including this one.

All companies at CM2 0TD

Registration Data

Company Number

02624010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,096£7,239£6,661£6,283£5,908£5,533£4,467£4,279£4,258£3,863£3,626£3,213
of which Cash £4,958£4,896£4,623£3,063£2,115£2,654£2,380£2,228£1,740£458£1,854£1,757
Total Assets £7,096£7,239£6,661£6,283£5,908£5,533£4,467£4,279£4,258£3,863£3,626£3,213
Current Liabilities £3,639£3,639£3,072£3,031£3,021£3,057£3,032£3,057£3,486£3,474£3,484£3,426
Net Current Assets £3,457£3,600£3,589£3,252£2,887£2,476£1,435£1,222£772£389£142£-213
Total Net Worth £6,457£6,600£6,589£6,252£5,887£5,476£4,435£4,222£3,772£3,389£3,142£2,787

Previous Names

No previous names

Company Officers

  • CHELMER COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 March 1998

     

    37
    Fraser Close
    Chelmsford
    Essex
    CM2 0TD
    United Kingdom

  • HOLT, Daniel James Glastonbury

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Digital Planning Director

    Month of birth: September 1984

    CHELMER COMPANY SERVICES
    37
    Fraser Close
    Chelmsford
    Essex
    CM2 0TD

  • NICHOLSON, Jack Trevor

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Senior Land Manager

    Month of birth: November 1986

    CHELMER COMPANY SERVICES
    37
    Fraser Close
    Chelmsford
    Essex
    CM2 0TD

  • ARM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Resigned on 1 February 1998

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • BORKUM, Richard Morris

    Director

    Resigned on 20 April 1998

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: October 1958

    79e Herne Hill
    London
    SE24 9NE

  • CUMMANE, David

    Director

    Appointed on 25 November 2005

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1975

    Heronslake
    St. Giles
    Torrington
    Devon
    EX38 7HZ
    England

  • LAMB, Susan

    Director

    Appointed on 5 December 1997

    Resigned on 5 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    79c Herne Hill
    London
    SE24 9NE

  • MACHANE, Kamel

    Director

    Appointed on 6 May 1998

    Resigned on 23 March 2000

    Nationality: British

    Occupation: Radiographer

    Month of birth: August 1965

    79e Herne Hill
    London
    SE24 9NE

  • NOACH, Michele Sophia

    Director

    Resigned on 1 February 2001

    Nationality: Dutch

    Occupation: Print Maker

    Month of birth: August 1963

    4 Grove Cottages
    Paxton Road
    Chiswick
    London
    W4 2QS

  • O KEEFFE, Deanna Maureen

    Director

    Resigned on 5 December 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1961

    79c Herne Hill
    London
    SE24 9NE

  • SINGER, Claire

    Director

    Appointed on 23 March 2000

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1973

    6a Salvin Road
    London
    SW15 1DR

  • YATES, Kenneth Albert

    Director

    Appointed on 1 February 2001

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1930

    79a Herne Hill
    London
    SE24 9NE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KTVCGX. Transaction: MzE2MzE0NDMzMGFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLCH9K. Transaction: MzE1MzMyNDg1MWFkaXF6a2N4.

  3. 22 April 2016 Termination of appointment of Kenneth Albert Yates as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X55H9SWI. Transaction: MzE0Njk3NjIyNGFkaXF6a2N4.

  4. 19 April 2016 Appointment of Mr Jack Trevor Nicholson as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X559AI9K. Transaction: MzE0NjYxODg4M2FkaXF6a2N4.

  5. 19 April 2016 Termination of appointment of David Cummane as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X559AGS3. Transaction: MzE0NjYxODM3NWFkaXF6a2N4.

  6. 24 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ED6QW. Transaction: MzE0MjY0NzIzNmFkaXF6a2N4.

  7. 16 September 2015 Appointment of Mr Daniel James Glastonbury Holt as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4G332V7. Transaction: MzEzMTA3ODA1M2FkaXF6a2N4.

  8. 21 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4C43F1M. Transaction: MzEyNzQ1MDY2M2FkaXF6a2N4.

  9. 21 July 2015 Director's details changed for David Cummane on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4C43EZM. Transaction: MzEyNzQ1MDU4N2FkaXF6a2N4.

  10. 23 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TSPGH. Transaction: MzExNzg3NjMwNmFkaXF6a2N4.

  11. 7 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLROOW. Transaction: MzEwMzMxMDI0NWFkaXF6a2N4.

  12. 5 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X312IRDD. Transaction: MzA5Mzk1MjU3N2FkaXF6a2N4.

  13. 10 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCA04H. Transaction: MzA4MTMyOTQ1NmFkaXF6a2N4.

  14. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KSMCR. Transaction: MzA3NDgyOTkzMGFkaXF6a2N4.

  15. 10 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTB90H. Transaction: MzA2MDUwMTQxNWFkaXF6a2N4.

  16. 9 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12CQFVM. Transaction: MzA1MjE2ODY2OGFkaXF6a2N4.

  17. 24 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XA1J9W3Z. Transaction: MzA0MDk0MjY3N2FkaXF6a2N4.

  18. 21 July 2011 Registered office address changed from C/O Chelmer Company Services 37 Fraser Close Chelmsford Essex CM2 0TD England on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X9JH3W05. Transaction: MzA0MDg1MzAyNmFkaXF6a2N4.

  19. 21 July 2011 Registered office address changed from 83High Street Rayleigh Essex SS6 7EJ on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X9JGBW0C. Transaction: MzA0MDg1Mjk4NGFkaXF6a2N4.

  20. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7MMMSWM. Transaction: MzAzNDg0NTczMmFkaXF6a2N4.

  21. 29 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XQQXFM3E. Transaction: MzAyMDQ2MzE4NGFkaXF6a2N4.

  22. 29 July 2010 Director's details changed for Kenneth Albert Yates on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XQQXEM3D. Transaction: MzAyMDQ2Mjk4OWFkaXF6a2N4.

  23. 29 July 2010 Director's details changed for David Cummane on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XQQXDM3C. Transaction: MzAyMDQ2MjIwNWFkaXF6a2N4.

  24. 29 July 2010 Secretary's details changed for Chelmer Company Services Limited on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH04. Barcode: XQQXCM3B. Transaction: MzAyMDQ2MjIwMmFkaXF6a2N4.

  25. 8 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XYTYBI4J. Transaction: MzAxMDk1NTM2MmFkaXF6a2N4.

  26. 7 August 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1910C6Q. Transaction: MjAzODc3NTA1OGFkaXF6a2N4.

  27. 12 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XXR9783C. Transaction: MjAyODAzMjQ0OGFkaXF6a2N4.

  28. 4 August 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2371WO. Transaction: MjAxMDE2MTI4MmFkaXF6a2N4.

  29. 9 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AI40HZJV. Transaction: MjAwNTA5OTI2OGFkaXF6a2N4.

  30. 30 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ0NjQwOGFkaXF6a2N4.

  31. 15 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4NTU4NWFkaXF6a2N4.

  32. 4 August 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE1MDczNWFkaXF6a2N4.

  33. 11 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwNzY3MWFkaXF6a2N4.

  34. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU5Nzc4MmFkaXF6a2N4.

  35. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQwMTUxNGFkaXF6a2N4.

  36. 15 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc5MDIxMGFkaXF6a2N4.

  37. 9 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NjcxMDMxOWFkaXF6a2N4.

  38. 27 August 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ5OTg2MmFkaXF6a2N4.

  39. 26 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NjEzMDA0MWFkaXF6a2N4.

  40. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIzNjc3NGFkaXF6a2N4.

  41. 28 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM3ODU3MGFkaXF6a2N4.

  42. 25 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NzE3NjEwMGFkaXF6a2N4.

  43. 2 August 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY0MTgwNGFkaXF6a2N4.

  44. 20 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNTY3NjcxM2FkaXF6a2N4.

  45. 6 August 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM0OTE4NmFkaXF6a2N4.

  46. 30 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNTA4ODY4MWFkaXF6a2N4.

  47. 2 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk2MDI1NmFkaXF6a2N4.

  48. 2 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg0MDExMWFkaXF6a2N4.

  49. 27 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMxNzYzMGFkaXF6a2N4.

  50. 20 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNTUxOTg0NmFkaXF6a2N4.

  51. 17 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ2MTQxMWFkaXF6a2N4.

  52. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTAzNzg4NmFkaXF6a2N4.

  53. 23 July 1999 Return made up to 26/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIzNjk4MWFkaXF6a2N4.

  54. 10 November 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0ODI0NTgyMGFkaXF6a2N4.

  55. 21 September 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk3OTg4OWFkaXF6a2N4.

  56. 26 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk0MjI2OWFkaXF6a2N4.

  57. 19 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjYwOTY5MWFkaXF6a2N4.

  58. 22 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0OTk1MDMzNmFkaXF6a2N4.

  59. 15 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTUxNjc0NWFkaXF6a2N4.

  60. 15 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ2NTQ0NmFkaXF6a2N4.

  61. 16 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg4NzU5OWFkaXF6a2N4.

  62. 16 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjYxMzg0N2FkaXF6a2N4.

  63. 9 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMwMzExMmFkaXF6a2N4.

  64. 27 June 1997 Return made up to 26/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc1MzY1NmFkaXF6a2N4.

  65. 24 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMTA3NTQxMmFkaXF6a2N4.

  66. 23 October 1996 Return made up to 26/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDE2NjMwNGFkaXF6a2N4.

  67. 23 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjAyNDc0MGFkaXF6a2N4.

  68. 24 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwMjE0ODA5M2FkaXF6a2N4.

  69. 16 February 1996 Registered office changed on 16/02/96 from: 79A. Herne hill london SE24 9NE. [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjA4Njc2MWFkaXF6a2N4.

  70. 27 June 1995 Return made up to 26/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyMTA4MTcxN2FkaXF6a2N4.

  71. 27 June 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA0NTk4NDA2MGFkaXF6a2N4.

  72. 27 June 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEwMDY0MzIxOWFkaXF6a2N4.

  73. 1 May 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4NTQ0MjM1NGFkaXF6a2N4.

  74. 3 July 1994 Return made up to 26/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MDE4NTA0NGFkaXF6a2N4.

  75. 7 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA3MDExNTA4MWFkaXF6a2N4.

  76. 20 August 1993 Return made up to 26/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MDk2NDM5MmFkaXF6a2N4.

  77. 14 February 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzMzU3MjkxNWFkaXF6a2N4.

  78. 23 July 1992 Return made up to 26/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0Mjg1NDMzMmFkaXF6a2N4.

  79. 17 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDA2NzUyMWFkaXF6a2N4.

  80. 17 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDY2NTIyM2FkaXF6a2N4.

  81. 17 July 1992 Location of register of members (non legible)

    Category: Address. Type: 353a. Transaction: MDEyMDU1NDQwNmFkaXF6a2N4.

  82. 17 July 1992 Ad 16/06/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTE4OTc1OWFkaXF6a2N4.

  83. 19 July 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQyNjMwOWFkaXF6a2N4.

  84. 19 July 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjM0MjAxNGFkaXF6a2N4.

  85. 19 July 1991 Registered office changed on 19/07/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA3Nzc3NzkzM2FkaXF6a2N4.

  86. 26 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDQyNzQ2MGFkaXF6a2N4.

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