London & Hereford Management Limited

General information

Name:

London & Hereford Management Ltd

Office Address:

Brook House 113 Park Lane W1K 7AJ London

Number: 03348104

Incorporation date: 1997-04-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The London & Hereford Management Limited firm has been operating offering its services for twenty seven years, as it's been founded in 1997. Started with Registered No. 03348104, London & Hereford Management is categorised as a Private Limited Company located in Brook House, London W1K 7AJ. Despite the fact, that recently known as London & Hereford Management Limited, it previously was known under a different name. The firm was known under the name Libratone until 1997-04-21, then the name got changed to London & Hereford Securities. The final change occurred on 1997-08-07. The firm's registered with SIC code 68320 - Management of real estate on a fee or contract basis. London & Hereford Management Ltd reported its account information for the period that ended on 2022/04/30. The latest confirmation statement was filed on 2023/04/09.

Taking into consideration this specific firm's executives list, since 2018-01-12 there have been three directors: Richard M., Antonia T. and Priscilla M.. Furthermore, the managing director's tasks are assisted with by a secretary - Priscilla M., who was chosen by the following company on 1997-04-18.

  • Previous company's names
  • London & Hereford Management Limited 1997-08-07
  • London & Hereford Securities Limited 1997-04-21
  • Libratone Limited 1997-04-09

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 12 January 2018

Latest update: 15 March 2024

Antonia T.

Role: Director

Appointed: 10 August 2000

Latest update: 15 March 2024

Priscilla M.

Role: Director

Appointed: 14 March 2000

Latest update: 15 March 2024

Priscilla M.

Role: Secretary

Appointed: 18 April 1997

Latest update: 15 March 2024

People with significant control

Richard M. is the individual who controls this firm, owns over 3/4 of company shares.

Richard M.
Notified on 4 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-04-30 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Perrys Accountants Limited

Address:

12 Old Bond Street

Post code:

W1S 4PW

City / Town:

London

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
27
Company Age

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