HERDON LIMITED
EDGWARE

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Company number 06476389
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Ganesh Pandurang Prabhu on 20 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HERDON LIMITED are www.herdon.co.uk, and www.herdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Herdon Limited is a Private Limited Company. The company registration number is 06476389. Herdon Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Herdon Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . PRABHU, Neela is a Secretary of the company. PRABHU, Ganesh Pandurang is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PRABHU, Neela
Appointed Date: 11 April 2012
Director
PRABHU, Ganesh Pandurang
Appointed Date: 17 January 2008
52 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Secretary
KIRKCOURT LIMITED
Resigned: 17 January 2010
Appointed Date: 17 January 2008
Nominee Director
BUYVIEW LTD
Resigned: 17 January 2008
Appointed Date: 17 January 2008

Persons With Significant Control

Mr Ganesh Pandurang Prabhu
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Neela Prabhu
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERDON LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Jan 2017
Director's details changed for Mr Ganesh Pandurang Prabhu on 20 January 2017
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
25 Feb 2008
Ad 17/01/08\gbp si 1@1=1\gbp ic 1/2\
25 Feb 2008
Curr sho from 31/01/2009 to 31/03/2008
25 Feb 2008
Director appointed mr ganesh pandurang prabhu
25 Feb 2008
Appointment terminated director buyview LTD
17 Jan 2008
Incorporation

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