36 HERNE HILL ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE24 0AR
Company number 04273205
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address 36 HERNE HILL ROAD, HERNE HILL, LONDON, SE24 0AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 3 . The most likely internet sites of 36 HERNE HILL ROAD LIMITED are www.36hernehillroad.co.uk, and www.36-herne-hill-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barbican Rail Station is 3.8 miles; to Beckenham Hill Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 Herne Hill Road Limited is a Private Limited Company. The company registration number is 04273205. 36 Herne Hill Road Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of 36 Herne Hill Road Limited is 36 Herne Hill Road Herne Hill London Se24 0ar. . HOOD, Jonathan is a Secretary of the company. SOOBRATTY, Melissa is a Director of the company. TITMARSH, Sharon is a Director of the company. Secretary CHIROL, Veronique has been resigned. Secretary HURCOMB, Paul Michael has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAKER, Stephen John has been resigned. Director CHIROL, Veronique has been resigned. Director HURCOMB, Paul Michael has been resigned. Director SILK, Harriet Mary has been resigned. Director SOOBRATTY, Melissa has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HOOD, Jonathan
Appointed Date: 01 October 2012
Director
SOOBRATTY, Melissa
Appointed Date: 02 March 2007
51 years old
Director
TITMARSH, Sharon
Appointed Date: 31 March 2006
63 years old

Resigned Directors

Secretary
CHIROL, Veronique
Resigned: 01 September 2003
Appointed Date: 21 August 2001
Secretary
HURCOMB, Paul Michael
Resigned: 01 October 2012
Appointed Date: 14 August 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 August 2001
Appointed Date: 20 August 2001
Director
BAKER, Stephen John
Resigned: 02 March 2007
Appointed Date: 17 March 2002
49 years old
Director
CHIROL, Veronique
Resigned: 01 September 2003
Appointed Date: 21 August 2001
55 years old
Director
HURCOMB, Paul Michael
Resigned: 01 October 2012
Appointed Date: 14 August 2003
53 years old
Director
SILK, Harriet Mary
Resigned: 31 March 2006
Appointed Date: 21 August 2001
54 years old
Director
SOOBRATTY, Melissa
Resigned: 02 March 2007
Appointed Date: 02 March 2007
51 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Miss Melissa Soobratty
Notified on: 4 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Hood
Notified on: 4 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sharon Titmarsh
Notified on: 4 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

36 HERNE HILL ROAD LIMITED Events

09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 3
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3
...
... and 44 more events
31 Aug 2001
Director resigned
31 Aug 2001
New director appointed
31 Aug 2001
New secretary appointed;new director appointed
31 Aug 2001
Registered office changed on 31/08/01 from: 31 corsham street london N1 6DR
20 Aug 2001
Incorporation

Similar Companies

36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED 36 HEMINGFORD ROAD LIMITED 36 HILLDROP CRESCENT RTM COMPANY LIMITED 36 HILLFIELD ROAD LIMITED 36 HMD MANAGEMENT COMPANY LIMITED 36 HOLLAND PARK LIMITED 36 HOOK ROAD RESIDENTS' ASSOCIATION LIMITED