79 Herne Hill Management Limited

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General information

Name:

79 Herne Hill Management Ltd

Office Address:

37 Fraser Close CM2 0TD Chelmsford

Number: 02624010

Incorporation date: 1991-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 37 Fraser Close, Chelmsford CM2 0TD 79 Herne Hill Management Limited is classified as a Private Limited Company registered under the 02624010 registration number. This company was founded on June 26, 1991. This enterprise's declared SIC number is 55900 which means Other accommodation. Its most recent financial reports were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-06-26.

From the data we have gathered, the company was established 33 years ago and has so far been steered by twelve directors, out of whom two (Matthew E. and David J.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Chelmer Company Services Limited.

Financial data based on annual reports

Company staff

Matthew E.

Role: Director

Appointed: 07 June 2021

Latest update: 15 February 2024

David J.

Role: Director

Appointed: 10 November 2020

Latest update: 15 February 2024

Chelmer Company Services Limited

Role: Corporate Secretary

Appointed: 23 March 1998

Address: Fraser Close, Chelmsford, Essex, CM2 0TD, United Kingdom

Latest update: 15 February 2024

People with significant control

The companies that control the firm are: Consortium Real Estates Ltd owns 1/2 or less of company shares. This company can be reached in Borehamwood at Stirling Way, WD6 2FX and was registered as a PSC under the registration number 05740816. Amy P. owns 1/2 or less of company shares. Matthew E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Consortium Real Estates Ltd
Address: Spitalfields House Stirling Way, Borehamwood, WD6 2FX, England
Legal authority Limited Company 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05740816
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Amy P.
Notified on 23 June 2021
Nature of control:
1/2 or less of shares
Matthew E.
Notified on 17 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David J.
Notified on 4 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel H.
Notified on 26 June 2017
Ceased on 20 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 11 March 2013
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 21 January 2014
Annual Accounts 15 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 15 November 2014
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 12 February 2016
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 November 2016
Annual Accounts 4 January 2018
Start Date For Period Covered By Report 2016-07-01
Date Approval Accounts 4 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
32
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