36 Herne Hill Road Limited

Company Registration Number: 04273205

Company registered in England and Wales

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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.
36 Herne Hill Road Limited is a Private Company Limited by Shares first registered on 20 August 2001. Its current registered address is in London.

Registered Address

36 HERNE HILL ROAD
HERNE HILL
LONDON
SE24 0AR

There are 6 companies currently registered at this postcode, including this one.

All companies at SE24 0AR

Registration Data

Company Number

04273205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,003£4,003£4,003£4,003£4,000£4,000
Current Assets £1,741£1,407£50£1,395£815£347
of which Cash £1,741£1,407£50£1,395£815£347
Total Assets £5,744£5,410£4,053£5,398£4,815£4,347
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,741£1,407£50£1,395£815£347
Total Net Worth £5,744£5,410£4,053£5,398£4,815£4,347

Previous Names

No previous names

Company Officers

  • HOOD, Jonathan

    Secretary

    Appointed on 1 October 2012

     

    36 Herne Hill Road
    Herne Hill
    London
    SE24 0AR

  • SOOBRATTY, Melissa

    Director

    Appointed on 2 March 2007

     

    Nationality: British

    Occupation: Head Of Programming

    Month of birth: January 1975

    36c Herne Hill Road
    London
    SE24 0AR

  • TITMARSH, Sharon

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Producer

    Month of birth: March 1962

    36a Herne Hill Road
    London
    SE24 0AR

  • CHIROL, Veronique

    Secretary

    Appointed on 21 August 2001

    Resigned on 1 September 2003

    Palais Hispania 38 Avenue Auber
    Nice
    06000
    FOREIGN
    France

  • HURCOMB, Paul Michael

    Secretary

    Appointed on 14 August 2003

    Resigned on 1 October 2012

    36b Herne Hill Road
    London
    SE24 0AR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2001

    Resigned on 21 August 2001

    31 Corsham Street
    London
    N1 6DR

  • BAKER, Stephen John

    Director

    Appointed on 17 March 2002

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1976

    3 Thornton Street
    St Albans
    Hertfordshire
    AL3 5JW

  • CHIROL, Veronique

    Director

    Appointed on 21 August 2001

    Resigned on 1 September 2003

    Nationality: French

    Occupation: Assistant Company Secretary

    Month of birth: January 1971

    Palais Hispania 38 Avenue Auber
    Nice
    06000
    FOREIGN
    France

  • HURCOMB, Paul Michael

    Director

    Appointed on 14 August 2003

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1972

    36b Herne Hill Road
    London
    SE24 0AR

  • SILK, Harriet Mary

    Director

    Appointed on 21 August 2001

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Production Assistant

    Month of birth: October 1971

    36a Herne Hill Road
    London
    SE24 0AR

  • SOOBRATTY, Melissa

    Director

    Appointed on 2 March 2007

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Senior Sales Exec Sport

    Month of birth: January 1975

    36c Herne Hill Road
    London
    SE24 0AR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2001

    Resigned on 21 August 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 29/12/2016.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ6PWA. Transaction: MzE1NDgwMjAxMGFkaXF6a2N4.

  2. 8 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56KI4BC. Transaction: MzE0ODA3OTA3OWFkaXF6a2N4.

  3. 16 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DX3OO9. Transaction: MzEyOTA2NTE1MmFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4692NEG. Transaction: MzEyMjEyNzI3NmFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3E20AJ4. Transaction: MzEwNTM4NDUyN2FkaXF6a2N4.

  6. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I6D0B. Transaction: MzEwMDYxNDI5OWFkaXF6a2N4.

  7. 16 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUTWCB. Transaction: MzA4MzM5OTAzNGFkaXF6a2N4.

  8. 16 August 2013 Secretary's details changed for Mr Jonathan Hood on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH03. Barcode: X2EUTTWR. Transaction: MzA4MzM4NzI1MmFkaXF6a2N4.

  9. 16 August 2013 Secretary's details changed for Mr Jonathon Hood on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH03. Barcode: X2EUTWC3. Transaction: MzA4MzM4Nzk2N2FkaXF6a2N4.

  10. 30 July 2013 Appointment of Mr Jonathon Hood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DPBB4Q. Transaction: MzA4MjQwMzc5NWFkaXF6a2N4.

  11. 30 July 2013 Termination of appointment of Paul Hurcomb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPB78I. Transaction: MzA4MjQwMjc0MGFkaXF6a2N4.

  12. 30 July 2013 Termination of appointment of Paul Hurcomb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DPB6XC. Transaction: MzA4MjQwMjY0MWFkaXF6a2N4.

  13. 15 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2CMMV1D. Transaction: MzA4MTU1MTYwMmFkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8V6K2. Transaction: MzA2MzA4MTE5NGFkaXF6a2N4.

  15. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YC58O. Transaction: MzA1ODMzNTA2NmFkaXF6a2N4.

  16. 4 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XED6YWE2. Transaction: MzA0MTYxMTU2NWFkaXF6a2N4.

  17. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPSQOUF1. Transaction: MzAzNzcwODYxMmFkaXF6a2N4.

  18. 24 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X1KD2MTC. Transaction: MzAyMTk5ODgxN2FkaXF6a2N4.

  19. 24 August 2010 Director's details changed for Miss Melissa Soobratty on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X1KD0MTA. Transaction: MzAyMTk5ODgwNGFkaXF6a2N4.

  20. 24 August 2010 Director's details changed for Sharon Titmarsh on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X1KD1MTB. Transaction: MzAyMTk5ODgwNWFkaXF6a2N4.

  21. 24 August 2010 Director's details changed for Mr Paul Michael Hurcomb on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X1KCZMT8. Transaction: MzAyMTk5ODgwMmFkaXF6a2N4.

  22. 24 August 2010 Secretary's details changed for Paul Michael Hurcomb on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH03. Barcode: X1KCYMT7. Transaction: MzAyMTk5ODgwM2FkaXF6a2N4.

  23. 7 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRCZOLHP. Transaction: MzAxOTA1ODM5NmFkaXF6a2N4.

  24. 19 October 2009 Annual return made up to 20 August 2009 with full list of shareholders [View PDF]

    Action Date: 20 August 2009. Category: Annual return. Type: AR01. Barcode: XNVRYE8Q. Transaction: MzAwMDk5MTcyM2FkaXF6a2N4.

  25. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP2UOB4L. Transaction: MjAzNjA2NzgzOWFkaXF6a2N4.

  26. 18 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCSO37R. Transaction: MjAxMzYyNTEwNmFkaXF6a2N4.

  27. 18 September 2008 Director appointed miss melissa soobratty [View PDF]

    Category: Officers. Type: 288a. Barcode: XSCSN37Q. Transaction: MjAxMzU5ODI3N2FkaXF6a2N4.

  28. 17 September 2008 Appointment terminated director stephen baker [View PDF]

    Category: Officers. Type: 288b. Barcode: XSCSM37P. Transaction: MjAxMzU5ODI3NWFkaXF6a2N4.

  29. 18 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQGKC0O0. Transaction: MjAwNzQ0OTcxN2FkaXF6a2N4.

  30. 27 September 2007 Return made up to 20/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA2Nzk0NGFkaXF6a2N4.

  31. 26 September 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3MjQ3MGFkaXF6a2N4.

  32. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUwMDQxM2FkaXF6a2N4.

  33. 11 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU5ODU2OGFkaXF6a2N4.

  34. 6 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY5OTA5NmFkaXF6a2N4.

  35. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEyNzI3MGFkaXF6a2N4.

  36. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM1MDI2OWFkaXF6a2N4.

  37. 20 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgyODg5NGFkaXF6a2N4.

  38. 20 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NTIzNzcxM2FkaXF6a2N4.

  39. 9 November 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg3NzgzOGFkaXF6a2N4.

  40. 15 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NTAwNTUzMWFkaXF6a2N4.

  41. 5 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM4ODI2MGFkaXF6a2N4.

  42. 16 December 2003 Return made up to 20/08/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4MjQzM2FkaXF6a2N4.

  43. 15 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM3MTg2N2FkaXF6a2N4.

  44. 11 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAyNzA3MmFkaXF6a2N4.

  45. 12 April 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NTY1MTg0NmFkaXF6a2N4.

  46. 5 April 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzMyNDI0MmFkaXF6a2N4.

  47. 28 August 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk2NTk5MWFkaXF6a2N4.

  48. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ2Mjc4OWFkaXF6a2N4.

  49. 31 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcxNDIwM2FkaXF6a2N4.

  50. 31 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA5NzM2MmFkaXF6a2N4.

  51. 31 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY1OTc1NmFkaXF6a2N4.

  52. 31 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQyNjczOWFkaXF6a2N4.

  53. 31 August 2001 Registered office changed on 31/08/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI0Mzg1MmFkaXF6a2N4.

  54. 20 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkzNTAyMGFkaXF6a2N4.

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