Hermetica Ltd

Company Name	Hermetica Ltd
Director	Rosemary Karen Burr
Company Status	Active
Company Number	00807999
Category	Private Limited Company
Incorporation Date	5 June 1964(59 years, 11 months ago)
Previous Name	London & Canberra Investment Trust Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Rosemary Karen Burr
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 August 1991(27 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 8 34 Bryanston Square London W1H 2DY

Director Name	Reginald Ivor Burr
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(27 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	21 St James Close Prince Albert Road St Johns Wood London NW8 7LG

Director Name	Yvonne Elspeth Gardner
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(27 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Secretary
Correspondence Address	41 St Jamess Close Prince Albert Road London NW8 7LQ

Secretary Name	Yvonne Elspeth Gardner
Nationality	British
Status	Resigned
Appointed	13 August 1991(27 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	41 St Jamess Close Prince Albert Road London NW8 7LQ

Secretary Name	Rosemary Karen Burr
Nationality	British
Status	Resigned
Appointed	31 December 1993(29 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	8 Hamilton House London NW8 9PN

Secretary Name	Reginald Ivor Burr
Nationality	British
Status	Resigned
Appointed	06 December 1995(31 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 August 2005)
Role	Company Director
Correspondence Address	21 St James Close Prince Albert Road St Johns Wood London NW8 7LG

Secretary Name	Hanover Registrar Services Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(41 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2010)
Correspondence Address	2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG

Location

Registered Address	201 Haverstock Hill Belsize Park London NW3 4QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	Rosemary Karen Burr 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,126,932
Cash	£14,726
Current Liabilities	£28,721

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

22 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
25 February 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
17 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
6 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
18 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
8 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
1 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 (3 pages)
1 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 (3 pages)
20 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (3 pages)
29 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (3 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 (3 pages)
2 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 50,000 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 September 2010	Director's details changed for Rosemary Karen Burr on 1 October 2009 (2 pages)
25 September 2010	Director's details changed for Rosemary Karen Burr on 1 October 2009 (2 pages)
25 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
25 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
25 September 2010	Director's details changed for Rosemary Karen Burr on 1 October 2009 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 March 2010	Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page)
1 March 2010	Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page)
7 September 2009	Return made up to 13/08/09; full list of members (3 pages)
7 September 2009	Return made up to 13/08/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 September 2008	Return made up to 13/08/08; full list of members (3 pages)
17 September 2008	Return made up to 13/08/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 September 2007	Return made up to 13/08/07; full list of members (2 pages)
7 September 2007	Return made up to 13/08/07; full list of members (2 pages)
15 August 2006	Return made up to 13/08/06; full list of members (2 pages)
15 August 2006	Return made up to 13/08/06; full list of members (2 pages)
9 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 March 2006	Company name changed london & canberra investment tru st LIMITED\certificate issued on 08/03/06 (2 pages)
8 March 2006	Company name changed london & canberra investment tru st LIMITED\certificate issued on 08/03/06 (2 pages)
4 October 2005	New secretary appointed (1 page)
4 October 2005	New secretary appointed (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
18 August 2005	Return made up to 13/08/05; full list of members (2 pages)
18 August 2005	Return made up to 13/08/05; full list of members (2 pages)
23 May 2005	Registered office changed on 23/05/05 from: first floor 1 bentinck street london W1U 2EA (1 page)
23 May 2005	Registered office changed on 23/05/05 from: first floor 1 bentinck street london W1U 2EA (1 page)
18 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
18 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 September 2004	Return made up to 13/08/04; full list of members (6 pages)
1 September 2004	Return made up to 13/08/04; full list of members (6 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
9 September 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
21 August 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 August 2001	Return made up to 13/08/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 (6 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 August 2001	Return made up to 13/08/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 (6 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 September 2000	Registered office changed on 26/09/00 from: 1 bentinck street london W1U 2EA (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 1 bentinck street london W1U 2EA (1 page)
25 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 September 2000	Return made up to 13/08/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 (6 pages)
13 September 2000	Return made up to 13/08/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 (6 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 September 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1998	Return made up to 13/08/98; no change of members (4 pages)
7 September 1998	Return made up to 13/08/98; no change of members (4 pages)
7 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 August 1997	Return made up to 13/08/97; no change of members (4 pages)
20 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 August 1997	Return made up to 13/08/97; no change of members (4 pages)
24 October 1996	Registered office changed on 24/10/96 from: 23 welbeck street, london. W1M 7PG (1 page)
24 October 1996	Registered office changed on 24/10/96 from: 23 welbeck street, london. W1M 7PG (1 page)
3 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 September 1996	Return made up to 13/08/96; full list of members (6 pages)
3 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 September 1996	Return made up to 13/08/96; full list of members (6 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Secretary resigned;new secretary appointed (3 pages)
10 January 1996	Secretary resigned;new secretary appointed (3 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
22 June 1983	Accounts made up to 31 March 1982 (5 pages)
22 June 1983	Accounts made up to 31 March 1982 (5 pages)

Hermetica Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London