91 HERNE HILL MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 01138249
Status Active
Incorporation Date 5 October 1973
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address IPLAN ACCOUNTING LTD, 40 GRACECHURCH STREET, IPLAN, LONDON, UNITED KINGDOM, EC3V 0BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 18 February 2017 with updates; Annual return made up to 18 February 2016 no member list. The most likely internet sites of 91 HERNE HILL MANAGEMENT LIMITED are www.91hernehillmanagement.co.uk, and www.91-herne-hill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.91 Herne Hill Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01138249. 91 Herne Hill Management Limited has been working since 05 October 1973. The present status of the company is Active. The registered address of 91 Herne Hill Management Limited is Iplan Accounting Ltd 40 Gracechurch Street Iplan London United Kingdom Ec3v 0bt. The company`s financial liabilities are £4.95k. It is £1.1k against last year. And the total assets are £1.14k, which is £-1.24k against last year. KNOWLAND, Nicholas is a Secretary of the company. FOX, Gregory Douglas is a Director of the company. GARDNER, William Norman, Dr is a Director of the company. HOBSON, Matthew is a Director of the company. KNOWLAND, Nicholas is a Director of the company. Secretary BIRTCHNELL, Tom has been resigned. Secretary BUCKROYD, Julia, Doctor has been resigned. Secretary GARDNER, Jean has been resigned. Secretary STAFFORD-WATSON, Laura Robin has been resigned. Director BIRTCHNELL, John, Doctor has been resigned. Director BIRTCHNELL, Tom has been resigned. Director BUCKROYD, Julia, Doctor has been resigned. Director DIFFEY, Neville has been resigned. Director GARDNER, Jean has been resigned. Director SIMM, Nigel Martin has been resigned. Director STAFFORD-WATSON, Laura Robin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


91 herne hill management Key Finiance

LIABILITIES £4.95k
+28%
CASH n/a
TOTAL ASSETS £1.14k
-52%
All Financial Figures

Current Directors

Secretary
KNOWLAND, Nicholas
Appointed Date: 24 November 2005
Director
FOX, Gregory Douglas
Appointed Date: 11 February 2005
52 years old
Director
GARDNER, William Norman, Dr
Appointed Date: 06 April 1995
82 years old
Director
HOBSON, Matthew
Appointed Date: 16 September 2004
52 years old
Director
KNOWLAND, Nicholas
Appointed Date: 24 November 2005
45 years old

Resigned Directors

Secretary
BIRTCHNELL, Tom
Resigned: 24 November 2005
Appointed Date: 10 January 2005
Secretary
BUCKROYD, Julia, Doctor
Resigned: 20 December 1999
Appointed Date: 24 February 1995
Secretary
GARDNER, Jean
Resigned: 24 February 1995
Secretary
STAFFORD-WATSON, Laura Robin
Resigned: 29 July 2004
Appointed Date: 20 December 1999
Director
BIRTCHNELL, John, Doctor
Resigned: 10 June 2004
Appointed Date: 01 January 1994
93 years old
Director
BIRTCHNELL, Tom
Resigned: 24 November 2005
Appointed Date: 10 June 2004
52 years old
Director
BUCKROYD, Julia, Doctor
Resigned: 20 December 1999
79 years old
Director
DIFFEY, Neville
Resigned: 01 January 1994
65 years old
Director
GARDNER, Jean
Resigned: 05 April 1995
98 years old
Director
SIMM, Nigel Martin
Resigned: 11 February 2005
Appointed Date: 20 December 1999
61 years old
Director
STAFFORD-WATSON, Laura Robin
Resigned: 29 July 2004
63 years old

Persons With Significant Control

Nicholas Knowland
Notified on: 17 February 2017
45 years old
Nature of control: Has significant influence or control

91 HERNE HILL MANAGEMENT LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 18 February 2017 with updates
25 Apr 2016
Annual return made up to 18 February 2016 no member list
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Sep 2015
Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 24 September 2015
...
... and 86 more events
30 Jun 1988
Full accounts made up to 30 June 1987
26 Apr 1988
Annual return made up to 31/12/87
30 Mar 1987
Annual return made up to 31/12/86
30 Mar 1987
Secretary resigned;new secretary appointed
28 Feb 1987
Full accounts made up to 30 June 1986

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