92 Herne Hill Management Company Limited

Company Registration Number: 03886123

Company registered in England and Wales

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92 Herne Hill Management Company Limited is a Private Company Limited by Shares first registered on 30 November 1999.

Registered Address

92 HERNE HILL
LONDON
SE24 9QP

There are 15 companies currently registered at this postcode, including this one.

All companies at SE24 9QP

Registration Data

Company Number

03886123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5£5£5£5£5£0
Current Assets £738£2,478£2,911£1,105£1,710£1,962
of which Cash £738£2,478£2,911£1,105£1,710£1,962
Total Assets £743£2,483£2,916£1,110£1,715£1,962
Current Liabilities £0£0£0£0£0£0
Net Current Assets £738£2,478£2,911£1,105£1,710£1,962
Total Net Worth £743£2,483£2,916£1,110£1,715£1,962

Previous Names

No previous names

Company Officers

  • SUEBSAENG, Valerie Margaret

    Secretary

    Appointed on 7 November 2012

     

    52
    Brantwood Road
    London
    SE24 0DJ
    England

  • KAVANAGH, Lucy

    Director

    Appointed on 24 June 2015

     

    Nationality: United Kingdom

    Occupation: Consultant

    Month of birth: March 1979

    Flat 5, 92 Herne Hill
    Herne Hill
    London
    SE24 9QP
    England

  • SUEBSAENG, Sampajana

    Director

    Appointed on 22 February 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    92
    Herne Hill
    London
    SE24 9QP

  • DAVIES, Tegan

    Secretary

    Appointed on 1 November 2005

    Resigned on 4 March 2010

    92 Herne Hill
    London
    SE24 9QP

  • MAOR, Iris

    Secretary

    Appointed on 1 November 2002

    Resigned on 29 September 2005

    Flat 2 92 Herne Hill
    London
    SE24 9QP

  • MUMFORD, Alix Natasha

    Secretary

    Appointed on 31 July 2006

    Resigned on 7 November 2012

    Flat 3
    92 Herne Hill
    London
    SE24 9QP

  • ROZSNYAI, Susan

    Secretary

    Appointed on 30 November 1999

    Resigned on 31 October 2002

    84 Cornwall Gardens
    London
    SW7 4AY

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 30 November 1999

    Resigned on 30 November 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ROZSNYAI, Susan

    Director

    Appointed on 30 November 1999

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1963

    41 Broadhinton Road
    London
    SW4 0LT

  • SUEBSAENG, Valerie Margaret

    Director

    Appointed on 30 November 1999

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Child Protection Consultant

    Month of birth: July 1950

    52 Brantwood Road
    London
    SE24 0DJ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 30 November 1999

    Resigned on 30 November 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WILLIAMS, James Geoffrey

    Director

    Appointed on 21 March 2011

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1981

    92 Herne Hill
    London
    SE24 9QP

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

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Latest Filings

  1. 18 October 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5H4P0BD. Transaction: MzE1OTc5OTE0M2FkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4BT6B. Transaction: MzE1OTIwNzU3N2FkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANUB7. Transaction: MzEzNTI1OTIxN2FkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DQ5ADF. Transaction: MzEyOTIyNDUxNGFkaXF6a2N4.

  5. 8 July 2015 Appointment of Miss Lucy Kavanagh as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4B3T9OR. Transaction: MzEyNjYyOTc2NmFkaXF6a2N4.

  6. 7 July 2015 Termination of appointment of James Geoffrey Williams as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4B3Q0Q0. Transaction: MzEyNjU5ODEyOGFkaXF6a2N4.

  7. 18 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWTADM. Transaction: MzExMTU2NTA0M2FkaXF6a2N4.

  8. 7 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBS56B. Transaction: MzEwNjk5NDMyOWFkaXF6a2N4.

  9. 18 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEAVFM. Transaction: MzA4ODk1MDUyMGFkaXF6a2N4.

  10. 18 November 2013 Secretary's details changed for Mrs Valerie Margarret Suebsaeng on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH03. Barcode: X2LEAQO2. Transaction: MzA4ODk0OTQyNWFkaXF6a2N4.

  11. 15 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EN9J21. Transaction: MzA4MzMxOTkxNmFkaXF6a2N4.

  12. 14 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPD4PC. Transaction: MzA2OTM3NjAwMmFkaXF6a2N4.

  13. 13 December 2012 Appointment of Mrs Valerie Margarret Suebsaeng as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NPD44P. Transaction: MzA2OTM3NTY3MGFkaXF6a2N4.

  14. 9 December 2012 Termination of appointment of Alix Mumford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NEVSZP. Transaction: MzA2OTA4MTQ3OGFkaXF6a2N4.

  15. 13 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1F07CMJ. Transaction: MzA2MjMzMjY2OGFkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XG9Y8ZMD. Transaction: MzA0NzkzMDg1N2FkaXF6a2N4.

  17. 17 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJUVUWNV. Transaction: MzA0MjIyOTM5MmFkaXF6a2N4.

  18. 12 July 2011 Appointment of Mr James Geoffrey Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5MT4VQ6. Transaction: MzA0MDIyMDIyNWFkaXF6a2N4.

  19. 16 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X8NN4PZ7. Transaction: MzAyODkwNjE5M2FkaXF6a2N4.

  20. 22 July 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A1D87LTH. Transaction: MzAyMDAyNjg0OWFkaXF6a2N4.

  21. 11 March 2010 Termination of appointment of Tegan Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXE5OI51. Transaction: MzAxMTI3MjE3MGFkaXF6a2N4.

  22. 5 March 2010 Termination of appointment of Valerie Suebsaeng as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZGB0HZG. Transaction: MzAxMDgyNjQ2MWFkaXF6a2N4.

  23. 5 March 2010 Appointment of Sampajana Suebsaeng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZGAZHZE. Transaction: MzAxMDgyNTIyNmFkaXF6a2N4.

  24. 7 January 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XZQRTGG2. Transaction: MzAwNjU0MjM2N2FkaXF6a2N4.

  25. 7 January 2010 Director's details changed for Valerie Margaret Suebsaeng on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZQRSGG1. Transaction: MzAwNjU0MDY5M2FkaXF6a2N4.

  26. 30 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AU9EFDP8. Transaction: MjA0MjUwNTk4N2FkaXF6a2N4.

  27. 1 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TT4599. Transaction: MjAxOTA1NDI0NGFkaXF6a2N4.

  28. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7L053KU. Transaction: MjAxNDU0NjQzM2FkaXF6a2N4.

  29. 21 January 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4NzU0NWFkaXF6a2N4.

  30. 1 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwNTM0MGFkaXF6a2N4.

  31. 7 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcxNTMxNmFkaXF6a2N4.

  32. 13 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY2NzU1MGFkaXF6a2N4.

  33. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY2NzU0OWFkaXF6a2N4.

  34. 11 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc3NTc5MWFkaXF6a2N4.

  35. 15 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYxNTc1NmFkaXF6a2N4.

  36. 15 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg2MzQ3NGFkaXF6a2N4.

  37. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAxOTEzMGFkaXF6a2N4.

  38. 20 May 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NjgxMjYyM2FkaXF6a2N4.

  39. 22 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI1NjY1NGFkaXF6a2N4.

  40. 5 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNDgxNTA1M2FkaXF6a2N4.

  41. 16 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY2MTAyNGFkaXF6a2N4.

  42. 30 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NDg0NTY0MWFkaXF6a2N4.

  43. 9 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUyMjE0MWFkaXF6a2N4.

  44. 9 December 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMzc1MDE5MmFkaXF6a2N4.

  45. 9 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk4NTM4N2FkaXF6a2N4.

  46. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAxMDQwN2FkaXF6a2N4.

  47. 3 January 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA0MTU3OGFkaXF6a2N4.

  48. 2 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5MTY3MDg2MWFkaXF6a2N4.

  49. 2 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA0NDYxM2FkaXF6a2N4.

  50. 2 August 2000 Ad 19/06/00--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTU0MTg0N2FkaXF6a2N4.

  51. 20 March 2000 Registered office changed on 20/03/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTcwNzQ3NmFkaXF6a2N4.

  52. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk2NzgzOWFkaXF6a2N4.

  53. 20 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA2NjI2NmFkaXF6a2N4.

  54. 20 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjMwMjE4MmFkaXF6a2N4.

  55. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI1NzQ2N2FkaXF6a2N4.

  56. 30 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njc2NjAzNGFkaXF6a2N4.

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