LONDON & HERNE HILL DEVELOPMENTS LIMITED
LONDON

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Company number 05823119
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LONDON & HERNE HILL DEVELOPMENTS LIMITED are www.londonhernehilldevelopments.co.uk, and www.london-herne-hill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Herne Hill Developments Limited is a Private Limited Company. The company registration number is 05823119. London Herne Hill Developments Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of London Herne Hill Developments Limited is 10 14 Accommodation Road London Nw11 8ed. . TREGONING, James is a Secretary of the company. GREEN, Philip John is a Director of the company. Secretary FRENCH, Szilvia has been resigned. Secretary LONDON GREEN PROPERTIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARTER, Marc Anton has been resigned. Director MILLS, Brian Patrick has been resigned. Director SEGEN, Michael Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TREGONING, James
Appointed Date: 27 May 2010

Director
GREEN, Philip John
Appointed Date: 19 May 2006
73 years old

Resigned Directors

Secretary
FRENCH, Szilvia
Resigned: 16 January 2009
Appointed Date: 19 May 2006

Secretary
LONDON GREEN PROPERTIES LIMITED
Resigned: 27 May 2010
Appointed Date: 16 January 2009

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 May 2006
Appointed Date: 19 May 2006

Director
CARTER, Marc Anton
Resigned: 31 March 2009
Appointed Date: 19 May 2006
64 years old

Director
MILLS, Brian Patrick
Resigned: 01 September 2008
Appointed Date: 01 May 2007
56 years old

Director
SEGEN, Michael Keith
Resigned: 21 January 2009
Appointed Date: 19 May 2006
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 May 2006
Appointed Date: 19 May 2006

LONDON & HERNE HILL DEVELOPMENTS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1

03 Nov 2015
Total exemption small company accounts made up to 31 May 2015
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1

12 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 33 more events
23 Jun 2006
New secretary appointed
23 Jun 2006
Secretary resigned
23 Jun 2006
Director resigned
20 Jun 2006
Registered office changed on 20/06/06 from: 10-14 accommodation road london NW11 8ED
19 May 2006
Incorporation

LONDON & HERNE HILL DEVELOPMENTS LIMITED Charges

26 June 2006
Debenture
Delivered: 30 June 2006
Status: Satisfied on 24 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
9 June 2006
Legal charge
Delivered: 29 June 2006
Status: Satisfied on 24 December 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land on the west side of milkwood road herne hill t/n…