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Home > England & Wales Companies > 91 HERNE HILL MANAGEMENT LIMITED
Company Information for

91 HERNE HILL MANAGEMENT LIMITED

91 HERNE HILL, LONDON, SE24 9NE,
Company Registration Number
01138249
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 91 Herne Hill Management Ltd
91 HERNE HILL MANAGEMENT LIMITED was founded on 1973-10-05 and has its registered office in London. The organisation's status is listed as "Active". 91 Herne Hill Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
91 HERNE HILL MANAGEMENT LIMITED
 
Legal Registered Office
91 HERNE HILL
LONDON
SE24 9NE
Other companies in EC3V
 
Filing Information
Company Number 01138249
Company ID Number 01138249
Date formed 1973-10-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 14:58:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 91 HERNE HILL MANAGEMENT LIMITED
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Company Officers of 91 HERNE HILL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS KNOWLAND
 Company Secretary 2005-11-24
GREGORY DOUGLAS FOX
 Director 2005-02-11
WILLIAM NORMAN GARDNER
 Director 1995-04-06
MATTHEW HOBSON
 Director 2004-09-16
NICHOLAS KNOWLAND
 Director 2005-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
TOM BIRTCHNELL
 Company Secretary 2005-01-10 2005-11-24
TOM BIRTCHNELL
 Director 2004-06-10 2005-11-24
NIGEL MARTIN SIMM
 Director 1999-12-20 2005-02-11
LAURA ROBIN STAFFORD-WATSON
 Company Secretary 1999-12-20 2004-07-29
LAURA ROBIN STAFFORD-WATSON
 Director 1990-12-20 2004-07-29
JOHN BIRTCHNELL
 Director 1994-01-01 2004-06-10
JULIA BUCKROYD
 Company Secretary 1995-02-24 1999-12-20
JULIA BUCKROYD
 Director 1990-12-20 1999-12-20
JEAN GARDNER
 Director 1990-12-20 1995-04-05
JEAN GARDNER
 Company Secretary 1990-12-20 1995-02-24
NEVILLE DIFFEY
 Director 1990-12-20 1994-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-04-30CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-02-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL KNOWLAND
2021-08-20AP01DIRECTOR APPOINTED MRS ANITA PRAFUL SHETH
2021-04-20AP01DIRECTOR APPOINTED MR NICHOLAS KNOWLAND
2021-04-20AP01DIRECTOR APPOINTED MR NICHOLAS KNOWLAND
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KNOWLAND
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KNOWLAND
2021-04-20AP03Appointment of Miss Elisavet Cavale as company secretary on 2021-02-19
2021-04-20AP03Appointment of Miss Elisavet Cavale as company secretary on 2021-02-19
2021-04-20TM02Termination of appointment of Nicholas Knowland on 2021-02-19
2021-04-20TM02Termination of appointment of Nicholas Knowland on 2021-02-19
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA SAMEH WADIE HOBSON
2020-09-29AP03Appointment of Mr Nicholas Knowland as company secretary on 2019-03-13
2020-09-29TM02Termination of appointment of Nicholas Knowland on 2020-03-10
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-26CH01Director's details changed for Abigail Johnson on 2020-02-26
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM Premier 40 Gracechurch Street London EC3V 0BT United Kingdom
2019-03-15AP01DIRECTOR APPOINTED EMMA SAMEH WADIE HOBSON
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-03-14AP01DIRECTOR APPOINTED JANE ELIZABETH GARDNER
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-13AP01DIRECTOR APPOINTED ABIGAIL JOHNSON
2019-03-13CH01Director's details changed for Mr Nicholas Knowland on 2019-03-13
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-04-25AR0118/02/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT UNITED KINGDOM
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2015 FROM C/O C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT UNITED KINGDOM
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 40 Gracechurch Street Iplan London EC3V 0BT
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24AR0118/02/15 ANNUAL RETURN FULL LIST
2015-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS DAVID BACON on 2015-03-23
2015-03-24CH01Director's details changed for Mr Nicholas David Bacon on 2015-03-23
2014-06-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18AR0118/02/14 ANNUAL RETURN FULL LIST
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM Magnum House 133 Half Moon Lane London SE24 9JY
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0118/02/13 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0120/12/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0120/12/10 ANNUAL RETURN FULL LIST
2010-03-03AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOBSON / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM NORMAN GARDNER / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DOUGLAS FOX / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BACON / 01/10/2009
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-30363aANNUAL RETURN MADE UP TO 20/12/08
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-14363aANNUAL RETURN MADE UP TO 20/12/07
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-05363aANNUAL RETURN MADE UP TO 20/12/06
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-28363aANNUAL RETURN MADE UP TO 20/12/05
2006-04-28288aNEW SECRETARY APPOINTED
2006-04-28288bDIRECTOR RESIGNED
2006-04-28288bDIRECTOR RESIGNED
2006-04-28288bSECRETARY RESIGNED
2006-04-28288aNEW DIRECTOR APPOINTED
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: FLAT 4 91 HERNE HILL LONDON SE24 9NE
2005-04-07363sANNUAL RETURN MADE UP TO 20/12/04
2005-01-27288aNEW SECRETARY APPOINTED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-07-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24288bDIRECTOR RESIGNED
2004-01-13363sANNUAL RETURN MADE UP TO 20/12/03
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2002-12-18363sANNUAL RETURN MADE UP TO 20/12/02
2002-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2001-12-21363sANNUAL RETURN MADE UP TO 20/12/01
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2000-12-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-14363sANNUAL RETURN MADE UP TO 20/12/00
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-06288aNEW DIRECTOR APPOINTED
2000-01-14288aNEW SECRETARY APPOINTED
2000-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/00
2000-01-14363sANNUAL RETURN MADE UP TO 20/12/99
1999-04-25AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/99
1999-01-21363sANNUAL RETURN MADE UP TO 20/12/98
1998-04-23AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-23363sANNUAL RETURN MADE UP TO 20/12/97
1997-03-19AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-19363sANNUAL RETURN MADE UP TO 20/12/96
1996-10-11287REGISTERED OFFICE CHANGED ON 11/10/96 FROM: 91 HERNE HILL ST ALBANS HERTFORDSHIRE AL1 4LE
1996-09-13AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-09-06288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-02SRES01ALTER MEM AND ARTS 01/07/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 91 HERNE HILL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 91 HERNE HILL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
91 HERNE HILL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6298

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-07-01 £ 378

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 91 HERNE HILL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 413
Current Assets 2011-07-01 £ 413
Shareholder Funds 2011-07-01 £ 35

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 91 HERNE HILL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 91 HERNE HILL MANAGEMENT LIMITED
Trademarks
We have not found any records of 91 HERNE HILL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 91 HERNE HILL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 91 HERNE HILL MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 91 HERNE HILL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 91 HERNE HILL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 91 HERNE HILL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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