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91 HERNE HILL MANAGEMENT LIMITED - 5th Floor 22 Eastcheap, London, EC3M 1EU, England, United Kingdom
Company Information
- Company registration number
- 01138249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 22 Eastcheap
- London
- EC3M 1EU
- England 5th Floor 22 Eastcheap, London, EC3M 1EU, England UK
Management
- Managing Directors
- CAVALE, Elisavet
- FOX, Gregory Douglas
- GARDNER, Jane Elizabeth
- GARDNER, William Norman, Dr
- SHETH, Anita Praful
- SADEGH-ZADEH, Kaweh
- Company secretaries
- CAVALE, Elisavet
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1973-10-05
- Age Of Company 1973-10-05 51 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Nicholas Knowland
- Nicholas Knowland
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
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91 HERNE HILL MANAGEMENT LIMITED Company Description
- 91 HERNE HILL MANAGEMENT LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01138249. Its current trading status is "live". It was registered 1973-10-05. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-18.It can be contacted at 5Th Floor 22 Eastcheap .
Get 91 HERNE HILL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 91 Herne Hill Management Limited - 5th Floor 22 Eastcheap, London, EC3M 1EU, England, United Kingdom
- 1973-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-20) - TM02
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-22) - AA
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-20) - AP03
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-29) - TM02
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accounts-with-accounts-type-micro-entity (2020-03-03) - AA
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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change-person-director-company-with-change-date (2020-02-26) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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change-person-director-company-with-change-date (2019-03-13) - CH01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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accounts-with-accounts-type-micro-entity (2019-03-14) - AA
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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accounts-with-accounts-type-micro-entity (2018-04-03) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-03-31) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-24) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-03-24) - AR01
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change-person-secretary-company-with-change-date (2015-03-24) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-24) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-06-18) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-14) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-03-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-01-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-01-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA
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legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
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legacy (2006-04-28) - 288b
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legacy (2006-04-28) - 288a
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legacy (2006-05-09) - 288a
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legacy (2006-04-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-02) - AA
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legacy (2005-06-17) - 287
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legacy (2005-04-07) - 363s
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legacy (2005-01-27) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-13) - 363s
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legacy (2004-09-23) - 288a
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legacy (2004-07-29) - 288b
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legacy (2004-06-24) - 288b
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legacy (2004-06-24) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-11-11) - AA
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legacy (2002-12-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-09-25) - AA
keyboard_arrow_right 2001
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legacy (2001-12-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-18) - AA
keyboard_arrow_right 2000
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legacy (2000-01-14) - 288a
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legacy (2000-01-14) - 363s
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legacy (2000-02-06) - 288a
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accounts-with-accounts-type-small (2000-03-13) - AA
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accounts-with-accounts-type-full (2000-12-22) - AA
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legacy (2000-12-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-25) - AA
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legacy (1999-01-21) - 363s
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accounts-with-accounts-type-full (1998-04-23) - AA
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legacy (1998-01-23) - 363s
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accounts-with-accounts-type-full (1997-03-19) - AA
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legacy (1997-01-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-05) - 363s
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legacy (1996-07-21) - 287
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legacy (1996-07-21) - 288
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resolution (1996-08-02) - RESOLUTIONS
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memorandum-articles (1996-08-02) - MEM/ARTS
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accounts-with-accounts-type-full (1996-09-13) - AA
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legacy (1996-10-11) - 287
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legacy (1996-09-06) - 288
keyboard_arrow_right 1995
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legacy (1995-12-11) - 288
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accounts-with-accounts-type-full (1995-11-16) - AA
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legacy (1995-03-31) - 288
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legacy (1995-03-31) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-08) - 363s
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accounts-with-accounts-type-small (1994-05-06) - AA
keyboard_arrow_right 1993
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legacy (1993-01-12) - 363s
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accounts-with-accounts-type-full (1993-07-02) - AA
keyboard_arrow_right 1992
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legacy (1992-09-18) - 363s
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accounts-with-accounts-type-full (1992-05-13) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-03) - AA
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legacy (1991-01-03) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-06) - AA
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legacy (1990-01-04) - 363
keyboard_arrow_right 1989
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legacy (1989-03-04) - 363
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accounts-with-accounts-type-full (1989-03-04) - AA
keyboard_arrow_right 1988
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legacy (1988-04-26) - 363
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accounts-with-accounts-type-full (1988-06-30) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-28) - AA
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legacy (1987-03-30) - 288
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legacy (1987-03-30) - 363