25 Hemberton Road Management Limited

Company Registration Number: 03965129

Company registered in England and Wales

Approximate Location Map
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25 Hemberton Road Management Limited is a Private Company Limited by Shares first registered on 5 April 2000.

Registered Address

25 HEMBERTON ROAD
LONDON
SW9 9LF

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

All companies at SW9 9LF

Registration Data

Company Number

03965129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SCOTT, Mina

    Secretary

    Appointed on 11 October 2015

     

    25 Hemberton Road
    London
    SW9 9LF

  • EASTWOOD, Juliet Louise

    Director

    Appointed on 25 October 2015

     

    Nationality: British

    Occupation: Private Cook

    Month of birth: April 1962

    25 Hemberton Road
    London
    SW9 9LF

  • PATEL, Gaurav Chhotubhai

    Director

    Appointed on 10 December 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1976

    25 Hemberton Road
    London
    SW9 9LF

  • SCOTT, Mina

    Director

    Appointed on 15 November 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1978

    Ground Floor Flat
    25 Hemberton Road
    London
    Greater London
    SW9 9LF

  • HOWDEN, Elizabeth

    Secretary

    Appointed on 7 April 2006

    Resigned on 11 October 2015

    Nationality: British

    Occupation: Secretary

    Second Floor Flat 25 Hemberton Road
    London
    SW9 9LF

  • KENNEDY, Andrew William

    Secretary

    Appointed on 5 April 2000

    Resigned on 10 December 2001

    Ist Floor Flat
    25 Hemberton Road
    London
    SW9 9LF

  • PATEL, Gaurav Chhotubhai

    Secretary

    Appointed on 10 December 2001

    Resigned on 7 April 2006

    25 Hemberton Road
    London
    SW9 9LF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2000

    Resigned on 5 April 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CALDER, Sarah Elizabeth

    Director

    Appointed on 5 April 2000

    Resigned on 20 October 2000

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1964

    Ground Floor Flat
    25 Hemberton Road
    London
    SW9 9LF

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 5 April 2000

    Resigned on 5 April 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DAVAR, Victoria

    Director

    Appointed on 20 October 2000

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Actress

    Month of birth: January 1967

    Ground Floor Flat
    25 Hemberton Road
    London
    SW9 9LF

  • HOWDEN, Elizabeth

    Director

    Appointed on 7 April 2006

    Resigned on 11 October 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1975

    Second Floor Flat 25 Hemberton Road
    London
    SW9 9LF

  • KENNEDY, Andrew William

    Director

    Appointed on 5 April 2000

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1973

    Ist Floor Flat
    25 Hemberton Road
    London
    SW9 9LF

  • PAYNE, Nicholas John

    Director

    Appointed on 5 April 2000

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1973

    25 Hemberton Road
    London
    SW9 9LF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2000

    Resigned on 5 April 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 9 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X640DOH4. Transaction: MzE3MzE4NTMyMGFkaXF6a2N4.

  2. 23 November 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JX3QEQ. Transaction: MzE2MjU0MjU2MmFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54DZD6G. Transaction: MzE0NTg3MjE4NGFkaXF6a2N4.

  4. 26 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A515SIFL. Transaction: MzE0MjUwNTYyNWFkaXF6a2N4.

  5. 4 November 2015 Appointment of Mrs Juliet Louise Eastwood as a director on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: AP01. Barcode: X4JFFYQ9. Transaction: MzEzNDQ4ODIzOGFkaXF6a2N4.

  6. 19 October 2015 Termination of appointment of Elizabeth Howden as a director on 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Officers. Type: TM01. Barcode: X4IC35H4. Transaction: MzEzMzMwNDY5OGFkaXF6a2N4.

  7. 19 October 2015 Termination of appointment of Elizabeth Howden as a secretary on 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Officers. Type: TM02. Barcode: X4IC34ZM. Transaction: MzEzMzMwNDYxOGFkaXF6a2N4.

  8. 19 October 2015 Appointment of Ms Mina Scott as a secretary on 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Officers. Type: AP03. Barcode: X4IC34OG. Transaction: MzEzMzMwNDUxN2FkaXF6a2N4.

  9. 14 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45B4620. Transaction: MzEyMTE2Mzc4OGFkaXF6a2N4.

  10. 4 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQFY2Z. Transaction: MzExNjE1NzU4M2FkaXF6a2N4.

  11. 21 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X369IM0A. Transaction: MzA5ODUyMzIyNGFkaXF6a2N4.

  12. 27 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30707FS. Transaction: MzA5MzM2MTMwN2FkaXF6a2N4.

  13. 9 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25XY09U. Transaction: MzA3NTk0Nzc3OWFkaXF6a2N4.

  14. 17 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A206YFLC. Transaction: MzA3MTI5MjU0NWFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16KYGNT. Transaction: MzA1NTU5MzY2M2FkaXF6a2N4.

  16. 30 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D8Z6Q. Transaction: MzA1MTUzNzU0MmFkaXF6a2N4.

  17. 19 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XE4J5TFB. Transaction: MzAzNTg2MTIyOWFkaXF6a2N4.

  18. 20 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKUHQQXI. Transaction: MzAzMDgwNjYzNmFkaXF6a2N4.

  19. 12 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XFA2NJ3X. Transaction: MzAxMzI1MzA3M2FkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Gaurav Chhotubhai Patel on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFA2LJ3V. Transaction: MzAxMzI1MjI4M2FkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Elizabeth Howden on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFA2KJ3U. Transaction: MzAxMzI1MjI4MmFkaXF6a2N4.

  22. 12 April 2010 Director's details changed for Mina Scott on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFA2MJ3W. Transaction: MzAxMzI1MjI4NGFkaXF6a2N4.

  23. 28 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACGAAGZ1. Transaction: MzAwODEyNzI4NGFkaXF6a2N4.

  24. 14 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VFN908. Transaction: MjAzMDU1NjE1NWFkaXF6a2N4.

  25. 8 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5WYX73G. Transaction: MjAyNTMxNzcwMWFkaXF6a2N4.

  26. 14 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMNOYSD. Transaction: MjAwMzIxNTY4MmFkaXF6a2N4.

  27. 7 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MDIzNGFkaXF6a2N4.

  28. 20 April 2007 Return made up to 05/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ0NDU4OWFkaXF6a2N4.

  29. 16 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTA3OTM2OGFkaXF6a2N4.

  30. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIwNzcyMmFkaXF6a2N4.

  31. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE3Nzg0M2FkaXF6a2N4.

  32. 15 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5MjI5NmFkaXF6a2N4.

  33. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMyODEzMWFkaXF6a2N4.

  34. 21 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgxNTI2M2FkaXF6a2N4.

  35. 21 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYyMTQwM2FkaXF6a2N4.

  36. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk3MjgwN2FkaXF6a2N4.

  37. 22 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0NDY5MmFkaXF6a2N4.

  38. 20 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYzNjgzOWFkaXF6a2N4.

  39. 17 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MDgwMjE5N2FkaXF6a2N4.

  40. 24 May 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE1ODQ3MGFkaXF6a2N4.

  41. 1 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxOTkzODg4M2FkaXF6a2N4.

  42. 5 June 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI3MTk3OWFkaXF6a2N4.

  43. 20 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MjUyNjQ4NmFkaXF6a2N4.

  44. 29 June 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUyMDM1MWFkaXF6a2N4.

  45. 29 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg4ODc2MGFkaXF6a2N4.

  46. 4 December 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0OTExNDQyOGFkaXF6a2N4.

  47. 18 June 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk0NzQ0OWFkaXF6a2N4.

  48. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYxMzU2OWFkaXF6a2N4.

  49. 18 April 2000 Ad 05/04/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODkwNDkyNWFkaXF6a2N4.

  50. 18 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTcyMzc1MmFkaXF6a2N4.

  51. 18 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDAwMjc1NmFkaXF6a2N4.

  52. 18 April 2000 Registered office changed on 18/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg1NjI5MGFkaXF6a2N4.

  53. 18 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDYyNDcwN2FkaXF6a2N4.

  54. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA3MjE0NmFkaXF6a2N4.

  55. 18 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzMzNDU0NWFkaXF6a2N4.

  56. 5 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzIwMjk4N2FkaXF6a2N4.

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