9 Hemberton Road (Management) Company Limited

Company Registration Number: 03306564

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.
9 Hemberton Road (Management) Company Limited is a Private Company Limited by Shares first registered on 23 January 1997.

Registered Address

9 HEMBERTON ROAD
LONDON
SW9 9LE

There are 2 companies currently registered at this postcode, including this one.

All companies at SW9 9LE

Registration Data

Company Number

03306564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • HUMPHREYS, James Peter Ellis

    Director

    Appointed on 3 August 2015

     

    Nationality: British

    Occupation: Partner

    Month of birth: August 1986

    9 Hemberton Road
    London
    SW9 9LE

  • PICCIAFUOCO, Veronica

    Director

    Appointed on 29 November 2004

     

    Nationality: Italian

    Occupation: P A

    Month of birth: October 1969

    9c Hemberton Road
    Clapham North
    London
    SW9 9LE

  • WEMYSS, Elizabeth Loveday

    Director

    Appointed on 29 October 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1936

    The Old Post House
    Emberton
    Olney
    Buckinghamshire
    MK46 5BX

  • BARRACLOUGH, Rachel Clare Malin

    Secretary

    Appointed on 22 October 1999

    Resigned on 31 August 2001

    9a Hemberton Road
    London
    SW9 9LE

  • BERGER, Joe

    Secretary

    Appointed on 29 October 1998

    Resigned on 22 October 1999

    9a Hemberton Road
    London
    SW9 9LE

  • CAMPBELL-SLOAN, Katrina

    Secretary

    Appointed on 1 October 2013

    Resigned on 3 August 2015

    9a
    Hemberton Road
    London
    SW9 9LE
    England

  • COLIN JONES, Victoria

    Secretary

    Appointed on 28 November 2003

    Resigned on 16 March 2006

    9a Hemberton Road
    Clapham North
    London
    SW9 9LE

  • FITTER, Jake Bruce

    Secretary

    Appointed on 5 September 2001

    Resigned on 10 November 2003

    9c Hemberton Road
    Clapham North
    London
    SW9 9LE

  • HAYNES, Charlotte

    Secretary

    Appointed on 10 August 2006

    Resigned on 1 October 2013

    9a Hemberton Road
    London
    SW9 9LE

  • MOORE, Lucy

    Secretary

    Appointed on 4 February 1997

    Resigned on 26 October 1998

    9c Hemberton Road
    London
    SW9 9LE

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 1997

    Resigned on 4 February 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • COLIN JONES, Victoria

    Director

    Appointed on 31 August 2001

    Resigned on 16 March 2006

    Nationality: British

    Occupation: Events Manager

    Month of birth: September 1973

    9a Hemberton Road
    Clapham North
    London
    SW9 9LE

  • DORMAN, Mark

    Director

    Appointed on 28 November 2003

    Resigned on 29 November 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1976

    26 Dalby Road
    London
    SW18 1AW

  • FITTER, Jake Bruce

    Director

    Appointed on 20 November 2000

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Designer

    Month of birth: September 1970

    9c Hemberton Road
    Clapham North
    London
    SW9 9LE

  • GORDON-SMITH, Clare Louise

    Director

    Appointed on 4 February 1997

    Resigned on 28 October 1998

    Nationality: British

    Occupation: Food Stylist

    Month of birth: February 1960

    9a Hemberton Road
    London
    SW9 9LE

  • RICHARDSON, Marlon

    Director

    Appointed on 29 October 1998

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1974

    9c Hemberton Road
    Clapham
    London
    SW9 9LE

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 1997

    Resigned on 4 February 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 September 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FD1NI1. Transaction: MzE1NzE3MTMxMmFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1DO3. Transaction: MzE1NzE2ODcwOWFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUDHC1. Transaction: MzEzMzgyNDQ0OWFkaXF6a2N4.

  4. 26 October 2015 Termination of appointment of Katrina Campbell-Sloan as a secretary on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM02. Barcode: X4IUDFRL. Transaction: MzEzMzgyMzk3M2FkaXF6a2N4.

  5. 13 October 2015 Appointment of Mr James Peter Ellis Humphreys as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4HWHDP7. Transaction: MzEzMjkyMDk2OGFkaXF6a2N4.

  6. 13 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWHDB5. Transaction: MzEzMjkyMDg5N2FkaXF6a2N4.

  7. 13 October 2015 Secretary's details changed for Mrs Katrina Campbell-Sloan on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH03. Barcode: X4HWHCNE. Transaction: MzEzMjkyMDM1MWFkaXF6a2N4.

  8. 8 October 2015 Secretary's details changed for Mrs Katrina Campbell-Sloan on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH03. Barcode: X4HM3NA1. Transaction: MzEzMjY3MjI1N2FkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTQ2Q. Transaction: MzEwOTY4NDQ3M2FkaXF6a2N4.

  10. 19 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IQTQUY. Transaction: MzEwOTY4MDIxMGFkaXF6a2N4.

  11. 26 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JTC53U. Transaction: MzA4NzY4NzcwMmFkaXF6a2N4.

  12. 26 October 2013 Appointment of Mrs Katrina Campbell-Sloan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JTC53M. Transaction: MzA4NzY4NzY5NGFkaXF6a2N4.

  13. 26 October 2013 Termination of appointment of Charlotte Haynes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JTC53E. Transaction: MzA4NzY4NzY5M2FkaXF6a2N4.

  14. 26 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JTC47E. Transaction: MzA4NzY4NzUzMWFkaXF6a2N4.

  15. 10 December 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHHN7E. Transaction: MzA2OTE0ODY4M2FkaXF6a2N4.

  16. 10 December 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1NHHLJE. Transaction: MzA2OTE0ODI1NWFkaXF6a2N4.

  17. 16 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X1SYBYFC. Transaction: MzA0NTU0NzMyOWFkaXF6a2N4.

  18. 16 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1SWAYF9. Transaction: MzA0NTU0NzI0MGFkaXF6a2N4.

  19. 9 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XL6MRO3S. Transaction: MzAyNDkxNTg2NGFkaXF6a2N4.

  20. 9 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XL6JKO3I. Transaction: MzAyNDkxNTc0MmFkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XZ87HGFN. Transaction: MzAwNjQ0MTE5OWFkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Elizabeth Loveday Wemyss on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ87GGFM. Transaction: MzAwNjQ0MDgzMGFkaXF6a2N4.

  23. 6 January 2010 Director's details changed for Veronica Picciafuoco on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ87FGFL. Transaction: MzAwNjQ0MDgyOWFkaXF6a2N4.

  24. 7 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XITSSDW1. Transaction: MzAwMDI5ODc4NWFkaXF6a2N4.

  25. 8 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXRS6BA. Transaction: MjAyMjgwMDM1MmFkaXF6a2N4.

  26. 29 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X1PTK4CG. Transaction: MjAxNjcwNzk4MGFkaXF6a2N4.

  27. 14 April 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: XTNI9YTV. Transaction: MjAwMzIxNDY5MGFkaXF6a2N4.

  28. 8 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU1NDMxMWFkaXF6a2N4.

  29. 29 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEzNTU5OWFkaXF6a2N4.

  30. 26 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkwMzUxMGFkaXF6a2N4.

  31. 26 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMzMjg1M2FkaXF6a2N4.

  32. 4 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIzOTg0NmFkaXF6a2N4.

  33. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4NzI1N2FkaXF6a2N4.

  34. 24 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgyNTIwNWFkaXF6a2N4.

  35. 24 August 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MjQyOTczOWFkaXF6a2N4.

  36. 3 March 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUzOTk2MWFkaXF6a2N4.

  37. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg2MDMwMWFkaXF6a2N4.

  38. 29 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MzM4MjQ2N2FkaXF6a2N4.

  39. 23 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYwNzkxMGFkaXF6a2N4.

  40. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU1MTIxNWFkaXF6a2N4.

  41. 9 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY5ODg2MmFkaXF6a2N4.

  42. 3 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MDUxMjMzN2FkaXF6a2N4.

  43. 24 January 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYxMjMyOWFkaXF6a2N4.

  44. 25 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5NzM2Mjg5NmFkaXF6a2N4.

  45. 20 February 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU4NzU5NmFkaXF6a2N4.

  46. 14 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMyMjUzM2FkaXF6a2N4.

  47. 20 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwOTgxNjk5MmFkaXF6a2N4.

  48. 11 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg0Mzg5MGFkaXF6a2N4.

  49. 11 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkwODI1NWFkaXF6a2N4.

  50. 19 February 2001 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyMjUwNTUxMmFkaXF6a2N4.

  51. 12 February 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxNzA5M2FkaXF6a2N4.

  52. 19 January 2001 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk3MTE0N2FkaXF6a2N4.

  53. 19 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcyNDA5NGFkaXF6a2N4.

  54. 19 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAxMDE4MWFkaXF6a2N4.

  55. 3 December 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNzE5NDA3OWFkaXF6a2N4.

  56. 2 February 1999 Return made up to 23/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYxOTE4OGFkaXF6a2N4.

  57. 9 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQzNTAxNmFkaXF6a2N4.

  58. 9 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM0NTMzOWFkaXF6a2N4.

  59. 19 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM1MTA3NGFkaXF6a2N4.

  60. 19 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMyMDAzNGFkaXF6a2N4.

  61. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE3NzUzNGFkaXF6a2N4.

  62. 19 November 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyODg0NzY4OGFkaXF6a2N4.

  63. 15 April 1998 Return made up to 23/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0MjUwN2FkaXF6a2N4.

  64. 5 March 1997 Registered office changed on 05/03/97 from: 9 hemberton road london SW9 9LE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjcyNzEwMGFkaXF6a2N4.

  65. 5 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY0OTAzMWFkaXF6a2N4.

  66. 5 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMzNTg4OGFkaXF6a2N4.

  67. 12 February 1997 Registered office changed on 12/02/97 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc0ODIxNGFkaXF6a2N4.

  68. 12 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY2NTQyN2FkaXF6a2N4.

  69. 12 February 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTc5NDQ4MmFkaXF6a2N4.

  70. 12 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQ3OTI3MGFkaXF6a2N4.

  71. 12 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk4MDM2M2FkaXF6a2N4.

  72. 11 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzUyMDQ1MmFkaXF6a2N4.

  73. 23 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODUzMjY1NGFkaXF6a2N4.

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