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Home > England & Wales Companies > 78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED
Company Information for 78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED
78 HEMINGFORD ROAD, LONDON, N1 1DB,
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Company Registration Number
 02569086 Private Limited Company
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Company Overview
About 78 Hemingford Road Management Company Ltd
78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED was founded on 1990-12-17 and has its registered office in . The organisation's status is listed as "Active". 78 Hemingford Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 78 HEMINGFORD ROAD LONDON N1 1DB Other companies in N1 | |
Filing Information
| Company Number | 02569086 | |
|---|---|---|
| Company ID Number | 02569086 | |
| Date formed | 1990-12-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 11/02/2016 | |
| Return next due | 11/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-09-09 02:05:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS GEORGE EDWARD BARRATT |
||
THOMAS GEORGE EDWARD BARRATT |
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JANETTE TINA EVANS |
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ANTHONY STAFFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL WHITEHEAD |
Director | ||
EMMA LUCY WILSON |
Director | ||
NICK BRADBURY |
Director | ||
RACHEL CLARK |
Director | ||
YLVA ANN MARIE KVIST |
Director | ||
YLVA ANN MARIE KVIST |
Company Secretary | ||
GUNNAR CARL CARLSSON |
Director | ||
LEIGH ELIZABETH DYET |
Company Secretary | ||
LEIGH ELIZABETH DYET |
Director | ||
VALERIE ANNE METHERINGHAM |
Director | ||
EMMA LUCY WILSON |
Company Secretary | ||
PAMELA HIRST |
Company Secretary | ||
PAMELA HIRST |
Director | ||
JAMES CLARK DUNLOP |
Director | ||
ALISON FRANCIS BEAT |
Director | ||
SARAH JOANNA JONES |
Director | ||
JAMES CLARK DUNLOP |
Company Secretary | ||
ALISON FRANCIS BEAT |
Company Secretary | ||
SARAH JOANNA JONES |
Company Secretary | ||
JEREMY BRETHERTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARWOOD (SUTTONS WHARF) LTD | Director | 2016-02-10 | CURRENT | 2010-04-15 | Active | |
| THE ANGEL SCHOOL (ISLINGTON) MANAGEMENT COMPANY LIMITED | Director | 2015-04-07 | CURRENT | 2005-01-24 | Active | |
| HERITABLE DEVELOPMENT FINANCE LIMITED | Director | 2013-12-23 | CURRENT | 2013-07-11 | Active | |
| HERITABLE CAPITAL LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
| WHITE HOUSE HOMES (ASHFORD) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-07-28 | |
| WHITE HOUSE HOMES (BRIXTON) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
| WHITE HOUSE HOMES (EAST) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
| TONY STAFFORD CONSULTING LTD | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2014-02-11 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| Notification of a person with significant control statement | ||
| CESSATION OF THOMAS GEORGE EDWARD BARRATT AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JEAN-LOUIS CARDIN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JAN EVANS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ANTHONY STAFFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GEORGE EDWARD BARRATT | ||
| CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
| Withdrawal of a person with significant control statement on 2023-08-24 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN EVANS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-LOUIS CARDIN | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY STAFFORD | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR JEAN-LOUIS CARDIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/02/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD | |
| AR01 | 11/02/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD | |
| AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITEHEAD / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE TINA EVANS / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE EDWARD BARRATT / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STAFFORD / 01/02/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA WILSON | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED PAUL WHITEHEAD | |
| 288a | DIRECTOR APPOINTED JANETTE TINA EVANS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/99 FROM: 78 HEMINGFORD ROAD ISLINGTON LONDON N1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 78 HEMINGFORD ROAD 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
78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Intangible Assets
Patents
We have not found any records of 78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 78 HEMINGFORD ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 78 HEMINGFORD ROAD 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 78 HEMINGFORD ROAD 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 78 HEMINGFORD ROAD MANAGEMENT COMPANY 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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