34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED
34 HERNE HILL ROAD, LONDON SE24 0AR- Active
- Private Limited Company
- Company No. 05407747
- Last Updated: 01 Mar 2024
Company Profile
34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, March 30, 2005 as a Private Limited Company with registered address in LONDON. 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 26 days.
| Name | 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 05407747 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 HERNE HILL ROAD LONDON SE24 0AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dominic Hicks Nationality: English |
Dates: Saturday, April 9, 2022 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Jennifer Isobel Mill Nationality: British |
Dates: Saturday, August 28, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
| Mr Richard Mccrae Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Alison Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Majid Siadat Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Leanne King Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Elaine Goad Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 11, 2022
ownership of shares 25 to 50 percent
|
| Ms Elizabeth Anne Mccudden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Marie Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED | 30 Mar 2005 |