• UK
  • 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

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 .
More information

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 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA

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  • legacy (2009-01-30) - 363a

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  • legacy (2008-01-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA

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  • legacy (2007-01-05) - 363a

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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

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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

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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

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  • legacy (2001-12-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-10-18) - AA

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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

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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

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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

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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

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  • legacy (1994-01-08) - 363s

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  • accounts-with-accounts-type-small (1994-05-06) - AA

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  • legacy (1993-01-12) - 363s

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  • accounts-with-accounts-type-full (1993-07-02) - AA

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  • legacy (1992-09-18) - 363s

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  • accounts-with-accounts-type-full (1992-05-13) - AA

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  • accounts-with-accounts-type-full (1991-01-03) - AA

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  • legacy (1991-01-03) - 363a

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  • accounts-with-accounts-type-full (1990-02-06) - AA

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  • legacy (1990-01-04) - 363

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  • legacy (1989-03-04) - 363

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  • accounts-with-accounts-type-full (1989-03-04) - AA

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  • legacy (1988-04-26) - 363

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  • accounts-with-accounts-type-full (1988-06-30) - AA

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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

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