4 Hermitage Road Residents Association Limited

Company Registration Number: 04056090

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.
4 Hermitage Road Residents Association Limited is a Private Company Limited by Shares first registered on 18 August 2000.

Registered Address

4 HERMITAGE ROAD
LONDON
SE19 3QR

There are 7 companies currently registered at this postcode, including this one.

All companies at SE19 3QR

Registration Data

Company Number

04056090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,202£559£757£3,042£2,784£4,534
of which Cash £4,202£559£757£3,042£2,784£4,534
Total Assets £4,202£559£757£3,042£2,784£4,534
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,202£559£757£3,042£2,784£4,534
Total Net Worth £4,202£559£757£3,042£2,784£4,534

Previous Names

No previous names

Company Officers

  • DICKINSON, Kate Elizabeth

    Director

    Appointed on 12 September 2013

     

    Nationality: British

    Occupation: Pharmacy Technician

    Month of birth: January 1985

    Flat 2
    4 Hermitage Road
    London
    SE19 3QR
    England

  • GEATER, Terence Peter

    Director

    Appointed on 18 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    Flat 4
    4 Hermitage Road
    London
    SE19 3QR

  • HARRIES, Ruth Ellen

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1985

    Flat 4a
    4 Hermitage Road
    London
    SE19 3QR
    England

  • REICHARDT, Timothy James

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1980

    Flat 1
    4 Hermitage Road
    London
    SE19 3QR
    United Kingdom

  • HAYDEN, Florence

    Secretary

    Appointed on 23 November 2003

    Resigned on 6 July 2013

    Flat 2
    4 Hermitage Road
    London
    SE19 3QR

  • TFIRST, Jessica

    Secretary

    Appointed on 18 August 2000

    Resigned on 23 November 2003

    Flat B
    4 Hermitage Road
    London
    SE19 3QR

  • EDE, Helen Joanne

    Director

    Appointed on 21 July 2005

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1973

    4a Hermitage Road
    Upper Norwood
    London
    SE19 3QR

  • ROBERTSON, Elizabeth

    Director

    Appointed on 18 August 2000

    Resigned on 26 March 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1945

    Flat 4a
    4 Hermitage Road
    London
    SE19 3QR

  • TFIRST, Christian Jean

    Director

    Appointed on 28 March 2002

    Resigned on 23 November 2003

    Nationality: French

    Occupation: Wireman

    Month of birth: June 1970

    Flat B
    4 Hermitage Road
    London
    SE19 3QR

  • VAN DEN BERG, Janine

    Director

    Appointed on 23 November 2003

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Executive

    Month of birth: August 1973

    Flat One
    4 Hermitage Road
    London
    SE19 3QR

  • WILSON, Mark Robert

    Director

    Appointed on 23 November 2003

    Resigned on 3 December 2004

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1974

    4a Hermitage Road
    Upper Norwood
    London
    SE19 3QR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FES5YW. Transaction: MzE1NzY0MTY1NWFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLKXK. Transaction: MzE1NTM4Mzc2MWFkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPYG9V. Transaction: MzEyOTk5MDIzM2FkaXF6a2N4.

  4. 1 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47W8ET5. Transaction: MzEyMzk4NDMzNWFkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMLYXN. Transaction: MzEwNTc5ODc4M2FkaXF6a2N4.

  6. 13 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33J9OCC. Transaction: MzA5NjIyNzYyNmFkaXF6a2N4.

  7. 17 September 2013 Appointment of Ms Ruth Ellen Harries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2UO74. Transaction: MzA4NTIzNTQ1NGFkaXF6a2N4.

  8. 12 September 2013 Appointment of Ms Kate Elizabeth Dickinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPZD5U. Transaction: MzA4NDk0NjIxNGFkaXF6a2N4.

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

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZWR7F. Transaction: MzA4MzQzODk1NmFkaXF6a2N4.

  10. 18 August 2013 Termination of appointment of Florence Hayden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EZWR77. Transaction: MzA4MzQzODk0N2FkaXF6a2N4.

  11. 12 June 2013 Termination of appointment of Helen Ede as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AEBWO2. Transaction: MzA3OTY3OTIyNWFkaXF6a2N4.

  12. 10 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29INCTT. Transaction: MzA3OTQ4NTkxOWFkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GLPYAY. Transaction: MzA2MzQwNjYyM2FkaXF6a2N4.

  14. 3 September 2012 Appointment of Mr Timothy James Reichardt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GLPYAQ. Transaction: MzA2MzQwNjU4NmFkaXF6a2N4.

  15. 13 April 2012 Termination of appointment of Janine Van Den Berg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QB7C0. Transaction: MzA1NTgwMjQ0OWFkaXF6a2N4.

  16. 6 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11SVBTC. Transaction: MzA1MTkxOTc1OGFkaXF6a2N4.

  17. 19 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XJ22AWTJ. Transaction: MzA0MjM1MjU1NmFkaXF6a2N4.

  18. 15 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8UQPRO6. Transaction: MzAzMjI5MjA0NGFkaXF6a2N4.

  19. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZDZ9NYF. Transaction: MzAyNDY4ODc4NmFkaXF6a2N4.

  20. 18 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XZA9KMN8. Transaction: MzAyMTYyOTA0M2FkaXF6a2N4.

  21. 18 August 2010 Director's details changed for Mrs Janine Van Den Berg on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZA9JMN7. Transaction: MzAyMTYyOTAzMGFkaXF6a2N4.

  22. 18 August 2010 Director's details changed for Helen Joanne Ede on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZA9IMN6. Transaction: MzAyMTYyOTAyOGFkaXF6a2N4.

  23. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL7TNEA6. Transaction: MzAwMTQyOTQ5M2FkaXF6a2N4.

  24. 19 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4I3CCIS. Transaction: MjAzOTUyMjcwMGFkaXF6a2N4.

  25. 19 August 2009 Director's change of particulars / janine ridge / 18/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4I3BCIR. Transaction: MjAzOTUyMTIyMmFkaXF6a2N4.

  26. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVPRS47O. Transaction: MjAxNjIwMDc3OGFkaXF6a2N4.

  27. 27 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN90N2L3. Transaction: MjAxMTkwNjg0OGFkaXF6a2N4.

  28. 27 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN90M2L2. Transaction: MjAxMTkwNjM1NWFkaXF6a2N4.

  29. 6 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcxNTQwN2FkaXF6a2N4.

  30. 6 September 2007 Return made up to 18/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcxNDU3NWFkaXF6a2N4.

  31. 29 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYxODQ4NWFkaXF6a2N4.

  32. 14 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMxMDYzMmFkaXF6a2N4.

  33. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAzMTY0M2FkaXF6a2N4.

  34. 8 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjkwNDEwMGFkaXF6a2N4.

  35. 30 August 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkxNzQ1NmFkaXF6a2N4.

  36. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg5MTU3M2FkaXF6a2N4.

  37. 15 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc2NTQwMmFkaXF6a2N4.

  38. 27 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTE4MTczM2FkaXF6a2N4.

  39. 7 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUwNDc3OGFkaXF6a2N4.

  40. 7 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg1ODUwMGFkaXF6a2N4.

  41. 7 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI4Mjg4MmFkaXF6a2N4.

  42. 28 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc0Mzg3MmFkaXF6a2N4.

  43. 28 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg0NjM4MGFkaXF6a2N4.

  44. 24 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzAzMDQ2MmFkaXF6a2N4.

  45. 17 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc5NzM2NGFkaXF6a2N4.

  46. 11 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njg4MDQzMWFkaXF6a2N4.

  47. 11 September 2002 £ nc 100/101 20/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDIxNTcyOGFkaXF6a2N4.

  48. 11 September 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY4NDc0OGFkaXF6a2N4.

  49. 20 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODY4ODM0N2FkaXF6a2N4.

  50. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkwMTgxN2FkaXF6a2N4.

  51. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU0Mjc2NGFkaXF6a2N4.

  52. 24 September 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxNTEzOWFkaXF6a2N4.

  53. 16 July 2001 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzM5ODM2MmFkaXF6a2N4.

  54. 18 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjk2NDc5OGFkaXF6a2N4.

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