48 Herne Hill Road Management Ltd

General information

Name:

48 Herne Hill Road Management Limited

Office Address:

48 Herne Hill Road SE24 0AR London

Number: 08638664

Incorporation date: 2013-08-06

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

48 Herne Hill Road Management started its operations in the year 2013 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with reg. no. 08638664. This particular firm has been prospering for 7 years and the present status is active. The firm's headquarters is registered in London at 48 Herne Hill Road. Anyone can also find the company by its area code : SE24 0AR. This enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2019-08-31 is the last time the company accounts were reported.

Regarding to this company, a number of director's tasks have so far been carried out by Simon R., Maria B. and David B.. As for these three people, Maria B. has supervised company the longest, having become a vital addition to company's Management Board on 2013.

Simon R. is the individual who controls this firm and has 1/2 or less of voting rights.

Company staff

Simon R.

Role: Director

Appointed: 10 May 2020

Latest update: 3 September 2020

Maria B.

Role: Director

Appointed: 06 August 2013

Latest update: 3 September 2020

David B.

Role: Director

Appointed: 06 August 2013

Latest update: 3 September 2020

People with significant control

Simon R.
Notified on 18 May 2020
Nature of control:
1/2 or less of voting rights
Maria B.
Notified on 18 July 2016
Ceased on 18 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 07 August 2021
Confirmation statement last made up date 24 July 2020
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-08-06
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 10th May 2020 (TM01)
filed on: 18th, May 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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