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Company Information for

104 HERNE HILL (MANAGEMENT) COMPANY LIMITED

104 HERNE HILL, LONDON, LONDON, SE24 9QP,
Company Registration Number
01162595
Private Limited Company
Active

Company Overview

About 104 Herne Hill (management) Company Ltd
104 HERNE HILL (MANAGEMENT) COMPANY LIMITED was founded on 1974-03-11 and has its registered office in London. The organisation's status is listed as "Active". 104 Herne Hill (management) Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
104 HERNE HILL (MANAGEMENT) COMPANY LIMITED
 
Legal Registered Office
104 HERNE HILL
LONDON
LONDON
SE24 9QP
Other companies in SE24
 
Filing Information
Company Number 01162595
Company ID Number 01162595
Date formed 1974-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2018-03-31
Account next due 2019-12-31
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-10 17:10:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED

Company Officers of 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LOUISE CHRISTINA MARFANY
Company Secretary 2013-01-23
EMILY JANE BRITTON
Director 2005-11-25
HANNAH BRUNDRETT
Director 2013-03-08
LOUISE CHRISTINA MARFANY
Director 2011-11-09
GYURI SAROSSY
Director 2007-05-24
CHRISTOPHER JAMES WARREN
Director 2017-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY DARLINGTON
Director 2011-08-18 2017-04-12
ANDREW DANGERFIELD
Director 2002-08-07 2013-03-08
ANDREW DANGERFIELD
Company Secretary 2006-12-31 2013-01-23
TOMMY LEIGHTON
Director 2001-09-28 2011-11-08
FIONA ADAMSON
Director 2007-02-16 2011-08-17
DINAH JOSEPHINE SENIOR
Director 1991-12-31 2007-05-24
COLIN RITCHIE
Company Secretary 1991-12-31 2006-12-31
COLIN RITCHIE
Director 1991-12-31 2006-12-31
STEVEN DAVID ROBSON
Director 1990-04-04 2005-11-25
CLAIRE ELIZABETH YOUNG
Director 1999-08-06 2002-08-07
ELIZABETH JANE SPROAT
Director 1996-08-12 2001-09-28
ESTHER NOLLA
Director 1998-06-25 1999-08-06
JOAN MARGARET NIELD
Director 1990-04-04 1998-06-25
JANE ELIZABETH BROWN
Director 1991-12-31 1996-08-12

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
2018-05-31AA31/03/18 TOTAL EXEMPTION FULL
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-31AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES WARREN
2017-12-31TM01APPOINTMENT TERMINATED, DIRECTOR TRACY DARLINGTON
2017-07-09AA31/03/17 TOTAL EXEMPTION FULL
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-20AA31/03/16 TOTAL EXEMPTION FULL
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-17AR0131/12/15 FULL LIST
2015-06-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-18AR0131/12/14 FULL LIST
2014-10-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-12AR0131/12/13 FULL LIST
2013-11-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-23AP01DIRECTOR APPOINTED MISS HANNAH BRUNDRETT
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY HURTADO / 01/07/2013
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DANGERFIELD
2013-01-25TM02APPOINTMENT TERMINATED, SECRETARY ANDREW DANGERFIELD
2013-01-24AR0131/12/12 FULL LIST
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE BRITTON / 23/01/2013
2013-01-23AP03SECRETARY APPOINTED MS LOUISE CHRISTINA MARFANY
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-24AR0131/12/11 FULL LIST
2011-12-22AP01DIRECTOR APPOINTED MRS TRACY HURTADO
2011-12-22AP01DIRECTOR APPOINTED MS LOUISE CHRISTINA MARFANY
2011-12-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR TOMMY LEIGHTON
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ADAMSON
2011-01-11AR0131/12/10 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-21AR0131/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GYURI SAROSSY / 01/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMMY LEIGHTON / 01/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANGERFIELD / 01/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE BRITTON / 01/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA ADAMSON / 01/12/2009
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288aNEW DIRECTOR APPOINTED
2007-01-16363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-16288aNEW SECRETARY APPOINTED
2007-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-27288bDIRECTOR RESIGNED
2006-01-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363sRETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-01-20363sRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-21288bDIRECTOR RESIGNED
2003-01-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-01-08288aNEW DIRECTOR APPOINTED
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-16288bDIRECTOR RESIGNED
2002-01-16363(288)DIRECTOR RESIGNED
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-26288aNEW DIRECTOR APPOINTED
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 104 HERNE HILL (MANAGEMENT) COMPANY 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 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104 HERNE HILL (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 127

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED
Trademarks
We have not found any records of 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 HERNE HILL (MANAGEMENT) COMPANY 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 (98000 - Residents property management) as 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 104 HERNE HILL (MANAGEMENT) COMPANY 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 104 HERNE HILL (MANAGEMENT) COMPANY 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 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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