91 Herne Hill Management Limited

Company Name	91 Herne Hill Management Limited
Company Status	Active
Company Number	01138249
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 October 1973(50 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr William Norman Gardner
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Australian
Status	Current
Appointed	06 April 1995(21 years, 6 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Holmdene Avenue London SE24 9LE

Director Name	Mr Gregory Douglas Fox
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 February 2005(31 years, 4 months after company formation)
Appointment Duration	19 years, 2 months
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	Flat 3 91 Herne Hill London SE24 9NE

Director Name	Jane Elizabeth Gardner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(45 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	92 Holmdene Avenue London SE24 9LE

Director Name	Miss Elisavet Cavale
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(47 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 91 Herne Hill London SE24 9NE

Secretary Name	Miss Elisavet Cavale
Status	Current
Appointed	19 February 2021(47 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Flat 4 91 Herne Hill London SE24 9NE

Director Name	Mrs Anita Praful Sheth
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	20 July 2021(47 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 91 Herne Hill London SE24 9NE

Director Name	Mr Kaweh Sadegh-Zadeh
Date of Birth	April 1981 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	20 July 2021(47 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 91 Herne Hill London SE24 9NE

Director Name	Laura Robin Stafford-Watson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(17 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	Flat 4 91 Herne Hill London SE24 9NE

Director Name	Jean Gardner
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(17 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 April 1995)
Role	Retired
Correspondence Address	91 Herne Hill London SE24 9NE

Director Name	Neville Diffey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(17 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 January 1994)
Role	Company Director
Correspondence Address	91 Herne Hill London SE24 9NE

Director Name	Dr Julia Buckroyd
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(17 years, 2 months after company formation)
Appointment Duration	9 years (resigned 20 December 1999)
Role	Company Director
Correspondence Address	15 Heath Road St Albans Hertfordshire AL1 4DS

Secretary Name	Jean Gardner
Nationality	British
Status	Resigned
Appointed	20 December 1990(17 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	91 Herne Hill London SE24 9NE

Director Name	Dr John Birtchnell
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(20 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 June 2004)
Role	Company Director
Correspondence Address	1 91 Herne Hill London SE24 0BE

Secretary Name	Dr Julia Buckroyd
Nationality	British
Status	Resigned
Appointed	24 February 1995(21 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	15 Heath Road St Albans Hertfordshire AL1 4DS

Director Name	Nigel Martin Simm
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(26 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 February 2005)
Role	IT Trainer
Correspondence Address	Flat 3 91 Herne Hill London SE24 9NE

Secretary Name	Laura Robin Stafford-Watson
Nationality	British
Status	Resigned
Appointed	20 December 1999(26 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 July 2004)
Role	Secretary
Correspondence Address	Flat 4 91 Herne Hill London SE24 9NE

Director Name	Tom Birtchnell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(30 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 2005)
Role	IT Professional
Correspondence Address	Flat 1 91 Herne Hill London SE24 9NE

Director Name	Mr Matthew Hobson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(30 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 07 January 2021)
Role	Advocacy
Country of Residence	United Kingdom
Correspondence Address	Flat 4 91 Herne Hill Herne Hill London SE24 9NE

Secretary Name	Tom Birtchnell
Nationality	British
Status	Resigned
Appointed	10 January 2005(31 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 November 2005)
Role	IT Project Manager
Correspondence Address	Flat 1 91 Herne Hill London SE24 9NE

Director Name	Mr Nicholas Knowland
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(32 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 19 February 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 , 91 Herne Hill London SE24 9NE

Secretary Name	Mr Nicholas Knowland
Nationality	British
Status	Resigned
Appointed	24 November 2005(32 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 10 March 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 , 91 Herne Hill London SE24 9NE

Director Name	Mr Nicholas Knowland
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(40 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 July 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Herne Hill London SE24 9NE

Director Name	Emma Sameh Wadie Hobson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(45 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4, 91 Herne Hill London SE24 9NE

Director Name	Abigail Knowland
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(45 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1, 91 Herne Hill London SE24 9NE

Secretary Name	Mr Nicholas Knowland
Status	Resigned
Appointed	13 March 2019(45 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2021)
Role	Company Director
Correspondence Address	Flat 1, 91 Herne Hill London SE24 9NE

Location

Registered Address	91 Herne Hill London SE24 9NE
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£49
Cash	£743
Current Liabilities	£792

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 4 days from now)

Filing History

26 February 2024	Micro company accounts made up to 30 June 2023 (2 pages)
29 October 2023	Notification of Elisavet Cavale as a person with significant control on 19 February 2021 (2 pages)
29 October 2023	Change of details for Mr. Kaweh Sadegh-Zadeh as a person with significant control on 21 July 2021 (2 pages)
29 October 2023	Cessation of Nicholas Knowland as a person with significant control on 20 July 2021 (1 page)
29 October 2023	Notification of Kaweh Sadegh-Zadeh as a person with significant control on 20 July 2021 (2 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
30 April 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
14 March 2023	Micro company accounts made up to 30 June 2022 (2 pages)
21 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
7 February 2022	Micro company accounts made up to 30 June 2021 (2 pages)
20 August 2021	Termination of appointment of Abigail Knowland as a director on 20 July 2021 (1 page)
20 August 2021	Appointment of Mrs Anita Praful Sheth as a director on 20 July 2021 (2 pages)
20 August 2021	Termination of appointment of Nicholas Knowland as a director on 20 July 2021 (1 page)
20 August 2021	Appointment of Mr Kaweh Sadegh-Zadeh as a director on 20 July 2021 (2 pages)
20 April 2021	Termination of appointment of Nicholas Knowland as a secretary on 19 February 2021 (1 page)
20 April 2021	Appointment of Miss Elisavet Cavale as a secretary on 19 February 2021 (2 pages)
20 April 2021	Termination of appointment of Nicholas Knowland as a director on 19 February 2021 (1 page)
20 April 2021	Appointment of Mr Nicholas Knowland as a director on 4 August 2014 (2 pages)
20 April 2021	Appointment of Miss Elisavet Cavale as a director on 19 February 2021 (2 pages)
16 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 30 June 2020 (2 pages)
15 February 2021	Termination of appointment of Matthew Hobson as a director on 7 January 2021 (1 page)
15 February 2021	Termination of appointment of Emma Sameh Wadie Hobson as a director on 7 January 2021 (1 page)
29 September 2020	Appointment of Mr Nicholas Knowland as a secretary on 13 March 2019 (2 pages)
29 September 2020	Termination of appointment of Nicholas Knowland as a secretary on 10 March 2020 (1 page)
3 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
26 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
26 February 2020	Director's details changed for Abigail Johnson on 26 February 2020 (2 pages)
12 July 2019	Registered office address changed from Premier 40 Gracechurch Street London EC3V 0BT United Kingdom to 5th Floor 22 Eastcheap London EC3M 1EU on 12 July 2019 (1 page)
15 March 2019	Appointment of Emma Sameh Wadie Hobson as a director on 13 March 2019 (2 pages)
14 March 2019	Appointment of Jane Elizabeth Gardner as a director on 13 March 2019 (2 pages)
14 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
14 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
13 March 2019	Director's details changed for Mr Nicholas Knowland on 13 March 2019 (2 pages)
13 March 2019	Appointment of Abigail Johnson as a director on 13 March 2019 (2 pages)
10 December 2018	Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to Premier 40 Gracechurch Street London EC3V 0BT on 10 December 2018 (1 page)
3 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
19 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
10 March 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
10 March 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
25 April 2016	Annual return made up to 18 February 2016 no member list (6 pages)
25 April 2016	Annual return made up to 18 February 2016 no member list (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 September 2015	Registered office address changed from C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 24 September 2015 (1 page)
22 September 2015	Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 22 September 2015 (1 page)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2015	Secretary's details changed for Mr Nicholas David Bacon on 23 March 2015 (1 page)
24 March 2015	Director's details changed for Mr Nicholas David Bacon on 23 March 2015 (2 pages)
24 March 2015	Annual return made up to 18 February 2015 no member list (6 pages)
24 March 2015	Secretary's details changed for Mr Nicholas David Bacon on 23 March 2015 (1 page)
24 March 2015	Annual return made up to 18 February 2015 no member list (6 pages)
24 March 2015	Director's details changed for Mr Nicholas David Bacon on 23 March 2015 (2 pages)
28 June 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 June 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 June 2014	Annual return made up to 18 February 2014 no member list (6 pages)
18 June 2014	Annual return made up to 18 February 2014 no member list (6 pages)
14 May 2014	Registered office address changed from Magnum House 133 Half Moon Lane London SE24 9JY on 14 May 2014 (2 pages)
14 May 2014	Registered office address changed from Magnum House 133 Half Moon Lane London SE24 9JY on 14 May 2014 (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 March 2013	Annual return made up to 18 February 2013 no member list (6 pages)
6 March 2013	Annual return made up to 18 February 2013 no member list (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 January 2012	Annual return made up to 20 December 2011 no member list (6 pages)
30 January 2012	Annual return made up to 20 December 2011 no member list (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 February 2011	Annual return made up to 20 December 2010 no member list (6 pages)
11 February 2011	Annual return made up to 20 December 2010 no member list (6 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 January 2010	Director's details changed for Matthew Hobson on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Gregory Douglas Fox on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Matthew Hobson on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Matthew Hobson on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Dr William Norman Gardner on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Nicholas David Bacon on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Nicholas David Bacon on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Nicholas David Bacon on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Dr William Norman Gardner on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 20 December 2009 no member list (4 pages)
29 January 2010	Director's details changed for Gregory Douglas Fox on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 20 December 2009 no member list (4 pages)
29 January 2010	Director's details changed for Gregory Douglas Fox on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Dr William Norman Gardner on 1 October 2009 (2 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 January 2009	Annual return made up to 20/12/08 (3 pages)
30 January 2009	Annual return made up to 20/12/08 (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 January 2008	Annual return made up to 20/12/07 (2 pages)
14 January 2008	Annual return made up to 20/12/07 (2 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
5 January 2007	Annual return made up to 20/12/06 (2 pages)
5 January 2007	Annual return made up to 20/12/06 (2 pages)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (1 page)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	Annual return made up to 20/12/05 (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Annual return made up to 20/12/05 (2 pages)
2 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
2 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
17 June 2005	Registered office changed on 17/06/05 from: flat 4 91 herne hill london SE24 9NE (1 page)
17 June 2005	Registered office changed on 17/06/05 from: flat 4 91 herne hill london SE24 9NE (1 page)
7 April 2005	Annual return made up to 20/12/04 (5 pages)
7 April 2005	Annual return made up to 20/12/04 (5 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
29 July 2004	Secretary resigned;director resigned (1 page)
29 July 2004	Secretary resigned;director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	New director appointed (2 pages)
13 January 2004	Annual return made up to 20/12/03 (5 pages)
13 January 2004	Annual return made up to 20/12/03 (5 pages)
11 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
11 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
18 December 2002	Annual return made up to 20/12/02 (5 pages)
18 December 2002	Annual return made up to 20/12/02 (5 pages)
25 September 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
25 September 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
21 December 2001	Annual return made up to 20/12/01 (4 pages)
21 December 2001	Annual return made up to 20/12/01 (4 pages)
18 October 2001	Total exemption full accounts made up to 30 June 2001 (4 pages)
18 October 2001	Total exemption full accounts made up to 30 June 2001 (4 pages)
22 December 2000	Full accounts made up to 30 June 2000 (8 pages)
22 December 2000	Full accounts made up to 30 June 2000 (8 pages)
14 December 2000	Annual return made up to 20/12/00 (4 pages)
14 December 2000	Annual return made up to 20/12/00 (4 pages)
13 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
13 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
14 January 2000	Annual return made up to 20/12/99 363(287) ‐ Registered office changed on 14/01/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Annual return made up to 20/12/99 363(287) ‐ Registered office changed on 14/01/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
14 January 2000	New secretary appointed (2 pages)
25 April 1999	Full accounts made up to 30 June 1998 (7 pages)
25 April 1999	Full accounts made up to 30 June 1998 (7 pages)
21 January 1999	Annual return made up to 20/12/98 363(287) ‐ Registered office changed on 21/01/99 363(288) ‐ Director's particulars changed (4 pages)
21 January 1999	Annual return made up to 20/12/98 363(287) ‐ Registered office changed on 21/01/99 363(288) ‐ Director's particulars changed (4 pages)
23 April 1998	Full accounts made up to 30 June 1997 (9 pages)
23 April 1998	Full accounts made up to 30 June 1997 (9 pages)
23 January 1998	Annual return made up to 20/12/97 (4 pages)
23 January 1998	Annual return made up to 20/12/97 (4 pages)
19 March 1997	Full accounts made up to 30 June 1996 (8 pages)
19 March 1997	Full accounts made up to 30 June 1996 (8 pages)
19 January 1997	Annual return made up to 20/12/96 (4 pages)
19 January 1997	Annual return made up to 20/12/96 (4 pages)
11 October 1996	Registered office changed on 11/10/96 from: 91 herne hill st albans hertfordshire AL1 4LE (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 91 herne hill st albans hertfordshire AL1 4LE (1 page)
13 September 1996	Full accounts made up to 30 June 1995 (9 pages)
13 September 1996	Full accounts made up to 30 June 1995 (9 pages)
6 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1996	Memorandum and Articles of Association (16 pages)
2 August 1996	Memorandum and Articles of Association (16 pages)
21 July 1996	Director's particulars changed (1 page)
21 July 1996	Registered office changed on 21/07/96 from: 91 herne hill london SE24 9NE (1 page)
21 July 1996	Registered office changed on 21/07/96 from: 91 herne hill london SE24 9NE (1 page)
21 July 1996	Director's particulars changed (1 page)
5 February 1996	Annual return made up to 20/12/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
5 February 1996	Annual return made up to 20/12/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
16 November 1995	Full accounts made up to 30 June 1994 (10 pages)
16 November 1995	Full accounts made up to 30 June 1994 (10 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Annual return made up to 20/12/94 (4 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	Annual return made up to 20/12/94 (4 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)

91 Herne Hill Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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