Company Information for 92 HERNE HILL MANAGEMENT COMPANY LIMITED
92 HERNE HILL, LONDON, SE24 9QP,
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Company Registration Number
03886123
Private Limited Company
Active |
Company Name | |
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92 HERNE HILL MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
92 HERNE HILL LONDON SE24 9QP Other companies in SE24 | |
Company Number | 03886123 | |
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Company ID Number | 03886123 | |
Date formed | 1999-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 22:50:55 |
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Officer | Role | Date Appointed |
---|---|---|
VALERIE MARGARET SUEBSAENG |
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SAMPAJANA SUEBSAENG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCY KAVANAGH |
Director | ||
JAMES GEOFFREY WILLIAMS |
Director | ||
ALIX NATASHA MUMFORD |
Company Secretary | ||
TEGAN DAVIES |
Company Secretary | ||
VALERIE MARGARET SUEBSAENG |
Director | ||
SUSAN ROZSNYAI |
Director | ||
IRIS MAOR |
Company Secretary | ||
SUSAN ROZSNYAI |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
Termination of appointment of James William Humber on 2023-02-01 | ||
Appointment of Ms Evelyn Marion Brodie as company secretary on 2023-02-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AP03 | Appointment of Mr James William Humber as company secretary on 2021-07-09 | |
TM02 | Termination of appointment of Evelyn Marion Brodie on 2021-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JET PURDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR MATTHEW GRANT | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM HUMBER | |
AP03 | Appointment of Ms Evelyn Marion Brodie as company secretary on 2018-10-08 | |
TM02 | Termination of appointment of Valerie Margaret Suebsaeng on 2018-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY KAVANAGH | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS LUCY KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEOFFREY WILLIAMS | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VALERIE MARGARRET SUEBSAENG on 2013-11-15 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Valerie Margarret Suebsaeng as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALIX MUMFORD | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES GEOFFREY WILLIAMS | |
AR01 | 15/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TEGAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SUEBSAENG | |
AP01 | DIRECTOR APPOINTED SAMPAJANA SUEBSAENG | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET SUEBSAENG / 07/01/2010 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
88(2)R | AD 19/06/00--------- £ SI 4@1=4 £ IC 1/5 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 92 HERNE HILL MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 92 HERNE HILL MANAGEMENT COMPANY LIMITED are:
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. |