9 Hemberton Road (management) Company Limited

General information

Name:

9 Hemberton Road (management) Company Ltd

Office Address:

9 Hemberton Road London SW9 9LE

Number: 03306564

Incorporation date: 1997-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03306564 twenty three years ago, 9 Hemberton Road (management) Company Limited is a Private Limited Company. The firm's actual office address is 9 Hemberton Road, London Stockwell. Founded as Knightguard, the firm used the name up till Wednesday 12th February 1997, at which point it was replaced by 9 Hemberton Road (management) Company Limited. The firm's Standard Industrial Classification Code is 98000 which means Residents property management. The firm's most recent financial reports describe the period up to 2019/01/31 and the most current confirmation statement was filed on 2019/09/11.

Within this specific business, most of director's duties have been carried out by James H., Veronica P. and Elizabeth W.. Amongst these three managers, Elizabeth W. has administered business for the longest time, having become a vital addition to the Management Board on 1998.

James H. is the individual with significant control over this firm and has 1/2 or less of voting rights.

  • Previous company's names
  • 9 Hemberton Road (management) Company Limited 1997-02-12
  • Knightguard Limited 1997-01-23

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 03 August 2015

Latest update: 13 May 2020

Veronica P.

Role: Director

Appointed: 29 November 2004

Latest update: 13 May 2020

Elizabeth W.

Role: Director

Appointed: 29 October 1998

Latest update: 13 May 2020

People with significant control

James H.
Notified on 12 September 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 23 October 2020
Confirmation statement last made up date 11 September 2019
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 1 October 2012
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 January 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 January 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 13 October 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 12 September 2016
Annual Accounts 13 November 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 13 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Thu, 31st Jan 2019 (AA)
filed on: 11th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
Company Age

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