34 Herne Hill Road Management Company Limited

Company Registration Number: 05407747

Company registered in England and Wales

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34 Herne Hill Road Management Company Limited is a Private Company Limited by Shares first registered on 30 March 2005. Its current registered address is in London.

Registered Address

55 DENMARK HILL
CAMBERWELL
LONDON
SE5 8RS

There are 227 companies currently registered at this postcode, including this one.

All companies at SE5 8RS

Registration Data

Company Number

05407747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£3,230£3,350£3,352£3,496£0
Current Assets £185£319£259£258£186£185
of which Cash £185£319£259£258£186£185
Total Assets £185£3,549£3,609£3,610£3,682£185
Current Liabilities £0£1,934£1,934£1,934£1,934£0
Net Current Assets £185£-1,615£-1,675£-1,676£-1,748£185
Total Net Worth £185£1,615£1,675£1,676£1,748£185

Previous Names

No previous names

Company Officers

  • MCCUDDEN, Elizabeth Anne

    Secretary

    Appointed on 12 March 2007

     

    Ground Floor
    34 Herne Hill Road
    London
    SE24 0AR

  • CONQUEROR LEGAL LIMITED

    Corporate Secretary

    Appointed on 30 March 2005

     

    55
    Denmark Hill
    Camberwell
    London
    SE5 8RS
    United Kingdom

  • GOAD, Elaine

    Director

    Appointed on 19 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1981

    34b
    Herne Hill Road
    Herne Hill
    London
    SE24 0AR
    Uk

  • HEWITT, Leanne

    Director

    Appointed on 29 July 2012

     

    Nationality: British

    Occupation: Nutritionist

    Month of birth: July 1984

    Flat 3
    34 Herne Hill Road
    London
    SE24 0AR
    England

  • MCCUDDEN, Elizabeth Anne

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1968

    Ground Floor
    34 Herne Hill Road
    London
    SE24 0AR

  • BAILEY, Alison

    Director

    Appointed on 30 March 2005

    Resigned on 12 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    34 Herne Hill Road
    London
    SE24 0AR

  • MCCRAE, Richard

    Director

    Appointed on 30 March 2005

    Resigned on 20 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    34 Herne Hill Road
    London
    SE24 0AR

  • SIADAT, Majid

    Director

    Appointed on 30 March 2005

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    34 Herne Hill Road
    London
    SE24 0AR

  • WILLIAMS, Marie

    Director

    Appointed on 4 May 2007

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Top Floor 34 Herne Hill Road
    London
    SE24 0AR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54R0X6B. Transaction: MzE0NjE4NDU2N2FkaXF6a2N4.

  2. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJC3OP. Transaction: MzEzNjc5ODgyN2FkaXF6a2N4.

  3. 23 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X45YLQXV. Transaction: MzEyMTc4NDc1NmFkaXF6a2N4.

  4. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZEAAI. Transaction: MzExMTYzOTgxOGFkaXF6a2N4.

  5. 23 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36EPD2S. Transaction: MzA5ODYzNzcwNmFkaXF6a2N4.

  6. 12 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IT5WSX. Transaction: MzA4Njg2NTY3MmFkaXF6a2N4.

  7. 12 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X265QW77. Transaction: MzA3NjE0MTMzMGFkaXF6a2N4.

  8. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9TR4P. Transaction: MzA2OTAxODk2NGFkaXF6a2N4.

  9. 16 October 2012 Appointment of Leanne Hewitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JFAFMA. Transaction: MzA2NTg4NTE3MGFkaXF6a2N4.

  10. 28 August 2012 Termination of appointment of Marie Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1G00BIG. Transaction: MzA2MzA4MTE2MWFkaXF6a2N4.

  11. 28 August 2012 Termination of appointment of Richard Mccrae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1G00BI8. Transaction: MzA2MzA4MTE1MGFkaXF6a2N4.

  12. 28 August 2012 Appointment of Elaine Goad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1G00BI0. Transaction: MzA2MzA4MTAyN2FkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X1AVNDGY. Transaction: MzA1ODk0MDYwMWFkaXF6a2N4.

  14. 29 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6FPOYSL. Transaction: MzA0NjI4NDE0NmFkaXF6a2N4.

  15. 19 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XE8YPTFE. Transaction: MzAzNTg3MzM3OGFkaXF6a2N4.

  16. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD8ZXNLM. Transaction: MzAyMzcwODk3M2FkaXF6a2N4.

  17. 15 June 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XA23CKU2. Transaction: MzAxNzU0NTUwOWFkaXF6a2N4.

  18. 14 June 2010 Secretary's details changed for Conqueror Legal Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XA238KUY. Transaction: MzAxNzU0NDA1MWFkaXF6a2N4.

  19. 14 June 2010 Director's details changed for Marie Williams on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XA23BKU1. Transaction: MzAxNzU0NDA1NmFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Elizabeth Anne Mccudden on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XA23AKU0. Transaction: MzAxNzU0NDA1NWFkaXF6a2N4.

  21. 14 June 2010 Director's details changed for Richard Mccrae on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XA239KUZ. Transaction: MzAxNzU0NDA1M2FkaXF6a2N4.

  22. 26 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9MH3CPQ. Transaction: MjA0MDAzNjUzNWFkaXF6a2N4.

  23. 11 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9929PR. Transaction: MjAzMjU4Mzk0M2FkaXF6a2N4.

  24. 30 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATRLY62L. Transaction: MjAyMTcxMDMwMmFkaXF6a2N4.

  25. 29 December 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVNW60V. Transaction: MjAyMTU1NDU0NmFkaXF6a2N4.

  26. 31 March 2008 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQEUJYEQ. Transaction: MjAwMjI5MTYxN2FkaXF6a2N4.

  27. 15 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODMyODc0N2FkaXF6a2N4.

  28. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE2ODgxMGFkaXF6a2N4.

  29. 19 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzAwOTYyNmFkaXF6a2N4.

  30. 18 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjgwODg4MWFkaXF6a2N4.

  31. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njg0MzgyNmFkaXF6a2N4.

  32. 15 August 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE1MDgwN2FkaXF6a2N4.

  33. 29 December 2006 £ nc 6/90 01/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Mzg2NzM3NGFkaXF6a2N4.

  34. 24 October 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM1MjQ5M2FkaXF6a2N4.

  35. 12 September 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NjMwMjc5OGFkaXF6a2N4.

  36. 26 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDYyNTIzM2FkaXF6a2N4.

  37. 30 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjgxNjYzMGFkaXF6a2N4.

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