31 Hemberton Road Tenants Management Company Limited

Company Registration Number: 04968155

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.
31 Hemberton Road Tenants Management Company Limited is a Private Company Limited by Shares first registered on 18 November 2003. Its current registered address is in London.

Registered Address

31 HEMBERTON ROAD
LONDON
SW9 9LF

There are 3 companies currently registered at this postcode, including this one.

All companies at SW9 9LF

Registration Data

Company Number

04968155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £10,168£10,168£10,168£10,168£9,668
Current Assets £6,381£2,483£1,214£7,003£2,147
of which Cash £6,381£2,483£1,214£7,003£1,787
Total Assets £16,549£12,651£11,382£17,171£11,815
Current Liabilities £6,062£1,264£1,028£7,003£350
Net Current Assets £319£1,219£186£0£1,797
Total Net Worth £10,487£11,387£10,354£10,168£11,465

Previous Names

No previous names

Company Officers

  • BURTWISTLE, Kris

    Secretary

    Appointed on 26 September 2014

     

    195c Latchmere Road
    Latchmere Road
    London
    SW11 2LA
    England

  • DARKIN, Rachael

    Director

    Appointed on 1 December 2015

     

    Nationality: Irish

    Occupation: Radiology Manager

    Month of birth: August 1978

    1
    Asgard Road
    Howth
    County Dublin
    D13 X050
    Ireland

  • KEANE, Aoife

    Director

    Appointed on 1 December 2015

     

    Nationality: Irish

    Occupation: Lawyer

    Month of birth: March 1977

    31b
    Hemberton Road
    London
    SW9 9LF
    United Kingdom

  • ROBERTS, Kylie Barbara

    Director

    Appointed on 18 June 2007

     

    Nationality: Australian

    Occupation: Learning & Development Manager

    Month of birth: April 1978

    31
    Hemberton Road
    London
    SW9 9LF

  • FEILDING, Peter Rudolph

    Secretary

    Appointed on 18 November 2003

    Resigned on 18 November 2008

    Highfields
    11 Marlow Road
    High Wycombe
    Buckinghamshire
    HP11 1TA

  • MCVICAR, Jaron

    Secretary

    Appointed on 1 October 2008

    Resigned on 26 September 2014

    31
    Hemberton Road
    London
    SW9 9LF

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • HUGHES, Daniel

    Director

    Appointed on 18 November 2003

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Project Engineer

    Month of birth: August 1975

    Ground Floor Flat
    31 Hemberton Road Clapham
    London
    SW9 9LF

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • SHORT, Richard Angus

    Director

    Appointed on 18 November 2003

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Banker

    Month of birth: May 1973

    31b Hemberton Road
    Clapham
    London
    SW9 9LF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EJW9R5. Transaction: MzE1Njc3Mzg0NmFkaXF6a2N4.

  2. 2 December 2015 Appointment of Mr Aoife Keane as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LE2I68. Transaction: MzEzNjYwNjk1MWFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBEJ1K. Transaction: MzEzNjYwNDU0NWFkaXF6a2N4.

  4. 1 December 2015 Appointment of Ms Rachael Darkin as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBEIYG. Transaction: MzEzNjQ2NDQ2NGFkaXF6a2N4.

  5. 3 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EFRRMZ. Transaction: MzEzMDEyMjU4MGFkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMCRN. Transaction: MzExMjUwNDQ5M2FkaXF6a2N4.

  7. 13 November 2014 Appointment of Mr Kris Burtwistle as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP03. Barcode: X3KJV0DN. Transaction: MzExMTMwNTIxM2FkaXF6a2N4.

  8. 13 November 2014 Termination of appointment of Jaron Mcvicar as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: X3KJSOJL. Transaction: MzExMTI3NDk1OGFkaXF6a2N4.

  9. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EOT6D4. Transaction: MzEwNjIyNzE3MWFkaXF6a2N4.

  10. 19 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHRBYH. Transaction: MzA5MTA2NTk4NGFkaXF6a2N4.

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

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: R2EN45RN. Transaction: MzA4MzMyMzI4M2FkaXF6a2N4.

  12. 23 January 2013 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X20OZ7WO. Transaction: MzA3MTYwMDgxOWFkaXF6a2N4.

  13. 17 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1D2VRJS. Transaction: MzA2MDkxOTgwOWFkaXF6a2N4.

  14. 23 January 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X114STBM. Transaction: MzA1MTE1MjIzN2FkaXF6a2N4.

  15. 1 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFKRGX1E. Transaction: MzA0MzA4OTA1NGFkaXF6a2N4.

  16. 14 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X7O0TPX7. Transaction: MzAyODc1MDgxN2FkaXF6a2N4.

  17. 18 October 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASVNOO95. Transaction: MzAyNTM3NjkxMGFkaXF6a2N4.

  18. 2 March 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XQQJOHYZ. Transaction: MzAxMDQ5NzA1NWFkaXF6a2N4.

  19. 2 March 2010 Director's details changed for Kylie Barbara Roberts on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQQJNHYY. Transaction: MzAxMDQ5NjE2MGFkaXF6a2N4.

  20. 2 March 2010 Secretary's details changed for Jaron Mcvicar on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH03. Barcode: XQQJMHYX. Transaction: MzAxMDQ5NjE1OGFkaXF6a2N4.

  21. 2 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7D04CT3. Transaction: MjA0MDUwNjc5MmFkaXF6a2N4.

  22. 27 February 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANWOJ7OV. Transaction: MjAyNjkwODU1MmFkaXF6a2N4.

  23. 1 December 2008 Secretary appointed jaron mcvicar [View PDF]

    Category: Officers. Type: 288a. Barcode: A9AWI57J. Transaction: MjAxOTA1ODI5NmFkaXF6a2N4.

  24. 1 December 2008 Appointment terminated secretary peter feilding [View PDF]

    Category: Officers. Type: 288b. Barcode: A9AWH57I. Transaction: MjAxOTA1ODI4MmFkaXF6a2N4.

  25. 3 October 2008 Registered office changed on 03/10/2008 from highfields, 11 marlow road high wycombe buckinghamshire HP11 1TA [View PDF]

    Category: Address. Type: 287. Barcode: XW0003NJ. Transaction: MjAxNDcyOTgzN2FkaXF6a2N4.

  26. 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: A7INY3K7. Transaction: MjAxNDUxNDUzOWFkaXF6a2N4.

  27. 7 January 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwMTcwN2FkaXF6a2N4.

  28. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk4NDM3NGFkaXF6a2N4.

  29. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU4MDMzNGFkaXF6a2N4.

  30. 3 June 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1ODkxNmFkaXF6a2N4.

  31. 15 January 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA3OTQ4MGFkaXF6a2N4.

  32. 15 January 2007 Registered office changed on 15/01/07 from: highfileds 11 marlow road high wycombe buckinghamshire HP11 1TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDYzOTY1N2FkaXF6a2N4.

  33. 29 November 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ3NjIzNWFkaXF6a2N4.

  34. 9 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDAzNDAyNGFkaXF6a2N4.

  35. 18 November 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MzEwNjcwM2FkaXF6a2N4.

  36. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTI3NDE5MWFkaXF6a2N4.

  37. 6 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc5MDc0MGFkaXF6a2N4.

  38. 28 November 2003 Registered office changed on 28/11/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM4NDg3MWFkaXF6a2N4.

  39. 28 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ5Mjc1NmFkaXF6a2N4.

  40. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTcxNDI4MWFkaXF6a2N4.

  41. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMzODYzOGFkaXF6a2N4.

  42. 28 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTAwMDg0OGFkaXF6a2N4.

  43. 28 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODA0NjU2NWFkaXF6a2N4.

  44. 18 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTMyMTI5NmFkaXF6a2N4.

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