19 the Hermitage Management Co. Limited

Company Registration Number: 03091831

Company registered in England and Wales

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19 the Hermitage Management Co. Limited is a Private Company Limited by Guarantee first registered on 16 August 1995. Its current registered address is in Richmond, Surrey.

Registered Address

19 THE HERMITAGE
RICHMOND
SURREY
ENGLAND
TW10 6SH

There are 9 companies currently registered at this postcode, including this one.

All companies at TW10 6SH

Registration Data

Company Number

03091831

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £7,807£8,010£8,281£8,552£8,944£9,215£9,486£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£1,055£3,551£3,841£2,921£4,807
of which Cash £0£0£0£0£0£0£0£1,055£3,551£3,841£2,921£4,807
Total Assets £7,807£8,010£8,281£8,552£8,944£9,215£9,486£1,055£3,551£3,841£2,921£4,807
Current Liabilities £0£0£0£0£0£0£0£19,158£18,810£17,408£15,821£15,809
Net Current Assets £0£0£0£0£0£0£0£-18,103£-15,259£-13,567£-12,900£-11,002
Total Net Worth £7,807£8,010£8,281£8,552£8,944£9,215£9,486£-8,346£-5,231£-3,268£-2,330£-159

Previous Names

No previous names

Company Officers

  • RAPER, Piers Dainsburry

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    19
    The Hermitage
    Richmond
    Surrey
    TW10 6SH
    England

  • PORTER, Helen Cheryl

    Secretary

    Appointed on 16 August 1995

    Resigned on 1 June 2014

    Bute Lodge
    Park Road
    Twickenham
    Middlesex
    TW1 2PT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 1995

    Resigned on 16 August 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HOFER, Erwin Karl

    Director

    Appointed on 16 August 1995

    Resigned on 18 May 1998

    Nationality: Austrian

    Occupation: Projects Director

    Month of birth: May 1941

    19a The Hermitage
    Richmond
    Surrey
    TW10 6SH

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 August 1995

    Resigned on 16 August 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PEARSON, John Francis

    Director

    Appointed on 31 July 1996

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1928

    19 The Hermitage
    Richmond
    Surrey
    TW10 6SH

  • PORTER, Helen Cheryl

    Director

    Appointed on 16 August 1995

    Resigned on 26 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1956

    Bute Lodge
    Park Road
    Twickenham
    Middlesex
    TW1 2PT

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NTI1OTMxM2FkaXF6a2N4.

  2. 8 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A64TZNZ4. Transaction: MzE3NDMyOTA4MGFkaXF6a2N4.

  3. 6 January 2017 Termination of appointment of John Francis Pearson as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5XILHOJ. Transaction: MzE2NjA2NzM1NWFkaXF6a2N4.

  4. 1 October 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5G70HJ7. Transaction: MzE1ODU0MTQ0N2FkaXF6a2N4.

  5. 9 August 2016 Previous accounting period shortened from 31 August 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5CZ6EUA. Transaction: MzE1NDc5MTExNmFkaXF6a2N4.

  6. 14 July 2016 Annual return made up to 16 June 2016 no member list [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5B88FPL. Transaction: MzE1Mjk1NjQ5NWFkaXF6a2N4.

  7. 14 March 2016 Registered office address changed from Ashley House 136 the Broadway Surbiton KT6 7LA to 19 the Hermitage Richmond Surrey TW10 6SH on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52RYY9D. Transaction: MzE0Mzk3ODY1NmFkaXF6a2N4.

  8. 27 January 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4YXGWA1. Transaction: MzE0MDE5MTM5MWFkaXF6a2N4.

  9. 13 July 2015 Annual return made up to 16 June 2015 no member list [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBND97. Transaction: MzEyNjg1NzYwOWFkaXF6a2N4.

  10. 10 July 2015 Director's details changed for Piers Danesbury Raper on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4BBND6J. Transaction: MzEyNjg1NzU0MGFkaXF6a2N4.

  11. 6 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E0928. Transaction: MzEyNDM1MTM1OGFkaXF6a2N4.

  12. 14 July 2014 Annual return made up to 16 June 2014 no member list [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW8G02. Transaction: MzEwMzY2Nzc1MmFkaXF6a2N4.

  13. 14 July 2014 Director's details changed for Piers Dainsburry Raper on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3BW8FZV. Transaction: MzEwMzYxNjgxOGFkaXF6a2N4.

  14. 11 July 2014 Termination of appointment of Helen Porter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BW8FZN. Transaction: MzEwMzYxNjgxN2FkaXF6a2N4.

  15. 4 February 2014 Termination of appointment of Helen Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30OYDSG. Transaction: MzA5Mzg1NTcxNWFkaXF6a2N4.

  16. 3 February 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30OYDSO. Transaction: MzA5Mzc5OTY2OGFkaXF6a2N4.

  17. 8 January 2014 Appointment of Piers Danesbury Raper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Z1LCL4. Transaction: MzA5MjI2MTkzMWFkaXF6a2N4.

  18. 18 December 2013 Termination of appointment of Helen Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NBM0LD. Transaction: MzA5MTAxNjc1NmFkaXF6a2N4.

  19. 20 June 2013 Annual return made up to 16 June 2013 no member list [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWFXZU. Transaction: MzA4MDEwNDYyM2FkaXF6a2N4.

  20. 15 January 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ZU58VT. Transaction: MzA3MTEzNDYxNWFkaXF6a2N4.

  21. 10 July 2012 Annual return made up to 16 June 2012 no member list [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVVGK3. Transaction: MzA2MDU1OTcyM2FkaXF6a2N4.

  22. 6 February 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11SWK4B. Transaction: MzA1MTk1MjA4NmFkaXF6a2N4.

  23. 1 August 2011 Annual return made up to 16 June 2011 no member list [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XCSSFWBF. Transaction: MzA0MTM3NzI3NGFkaXF6a2N4.

  24. 17 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANGLUQQ8. Transaction: MzAzMDUzNzMyN2FkaXF6a2N4.

  25. 16 June 2010 Annual return made up to 16 June 2010 no member list [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XIYWUKWJ. Transaction: MzAxNzczMjgxMGFkaXF6a2N4.

  26. 16 June 2010 Director's details changed for Helen Cheryl Porter on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIYWTKWI. Transaction: MzAxNzczMjYxNGFkaXF6a2N4.

  27. 16 June 2010 Director's details changed for John Francis Pearson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIYWSKWH. Transaction: MzAxNzczMjYxM2FkaXF6a2N4.

  28. 16 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVWM3I8G. Transaction: MzAxMTUzODc0NmFkaXF6a2N4.

  29. 7 August 2009 Annual return made up to 16/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1D6PC7P. Transaction: MjAzODc5NDMyNWFkaXF6a2N4.

  30. 29 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AVDH25X3. Transaction: MjAyMTU3MzcyN2FkaXF6a2N4.

  31. 11 July 2008 Annual return made up to 16/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7ER1BY. Transaction: MjAwODg2ODc4OWFkaXF6a2N4.

  32. 11 July 2008 Director and secretary's change of particulars / helen porter / 31/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD7EQ1BX. Transaction: MjAwODg2ODE4MmFkaXF6a2N4.

  33. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALT6J0V8. Transaction: MjAwNzg3MTE0M2FkaXF6a2N4.

  34. 1 September 2007 Annual return made up to 16/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgwMDcwMGFkaXF6a2N4.

  35. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA0NjAwMGFkaXF6a2N4.

  36. 22 August 2006 Annual return made up to 16/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA2NTY4NGFkaXF6a2N4.

  37. 20 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgxMDk3M2FkaXF6a2N4.

  38. 14 September 2005 Annual return made up to 16/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI2MDI5MmFkaXF6a2N4.

  39. 3 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzOTgwNzY0NmFkaXF6a2N4.

  40. 23 June 2004 Annual return made up to 16/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ5OTk3M2FkaXF6a2N4.

  41. 23 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMzEyMjYwMWFkaXF6a2N4.

  42. 15 October 2003 Annual return made up to 16/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMzOTIwNGFkaXF6a2N4.

  43. 23 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNDk1MDYzMWFkaXF6a2N4.

  44. 25 September 2002 Annual return made up to 16/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc2MjUyOGFkaXF6a2N4.

  45. 12 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NzEwODcyMGFkaXF6a2N4.

  46. 8 October 2001 Annual return made up to 16/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA2MjUwMWFkaXF6a2N4.

  47. 6 December 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1ODE2NDA5MGFkaXF6a2N4.

  48. 14 September 2000 Annual return made up to 16/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwNjM0OGFkaXF6a2N4.

  49. 12 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMTY0MDMyNWFkaXF6a2N4.

  50. 8 October 1999 Annual return made up to 16/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE4OTA4NmFkaXF6a2N4.

  51. 11 May 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2NDEyODgzNWFkaXF6a2N4.

  52. 22 September 1998 Annual return made up to 16/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgzMDgzNWFkaXF6a2N4.

  53. 15 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQxNTI2NGFkaXF6a2N4.

  54. 8 April 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExNDU2MzQ5MmFkaXF6a2N4.

  55. 12 September 1997 Annual return made up to 16/08/97

    Category: Annual return. Type: 363s. Transaction: MDAxNTMwNjAxNGFkaXF6a2N4.

  56. 16 December 1996 Registered office changed on 16/12/96 from: 19 the hermitage richmond surrey TW10 6SH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTQyMTg2MmFkaXF6a2N4.

  57. 12 December 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyNjA0NTg0M2FkaXF6a2N4.

  58. 10 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDk1MDAzNmFkaXF6a2N4.

  59. 10 September 1996 Annual return made up to 16/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAwNDEwNGFkaXF6a2N4.

  60. 12 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTE4Njk0OWFkaXF6a2N4.

  61. 12 October 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDExNDQyM2FkaXF6a2N4.

  62. 12 October 1995 Registered office changed on 12/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQzNDE4N2FkaXF6a2N4.

  63. 16 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTIzOTczMGFkaXF6a2N4.

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