18 Hertford Street Management Limited

Company Name	18 Hertford Street Management Limited
Directors	Sundip Vyas and Roger Trevor Stewart Dean
Company Status	Active
Company Number	01278181
Category	Private Limited Company
Incorporation Date	22 September 1976(47 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Sundip Vyas
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 August 1997(20 years, 11 months after company formation)
Appointment Duration	26 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	18 Hertford Street London W1J 7RT

Director Name	Roger Trevor Stewart Dean
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 April 1999(22 years, 7 months after company formation)
Appointment Duration	25 years
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	18 Hertford Street London Wij 7rt

Secretary Name	M2 Property Limited (Corporation)
Status	Current
Appointed	04 November 2015(39 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	6 Roland Gardens London SW7 3PH

Director Name	Mr Raul Balin
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 December 1991(15 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 23 May 2004)
Role	Research Assistant
Correspondence Address	18 Hertford Street London W1J 7RT

Director Name	Mrs Dilva Ciucci Neri
Date of Birth	November 1929 (Born 94 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 1991(15 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 April 1999)
Role	Housewife
Correspondence Address	18 Hertford Street London W1Y 7DB

Director Name	Andrew Piers Wingate Rodgers
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(15 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1996)
Role	Secretary Royal Academy
Correspondence Address	18 Hertford Street London W1Y 7DB

Director Name	Mr Andre Sbath
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(15 years, 3 months after company formation)
Appointment Duration	5 years (resigned 06 January 1997)
Role	Retired
Correspondence Address	18 Hertford Street London W1Y 7DB

Director Name	Mr Leonard Wiltshire
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(15 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (resigned 20 October 2013)
Role	Designer And Decorator
Country of Residence	United Kingdom
Correspondence Address	18 Hertford Street London W1J 7RT

Director Name	Mr Walter Raleigh Trevelyan
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(15 years, 3 months after company formation)
Appointment Duration	22 years, 10 months (resigned 30 October 2014)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	18 Hertford Street London W1J 7RT

Secretary Name	Mr Walter Raleigh Trevelyan
Nationality	British
Status	Resigned
Appointed	18 December 1991(15 years, 3 months after company formation)
Appointment Duration	22 years, 10 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	294 King Street London W6 0RR

Director Name	Anthony Feldman
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(19 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 December 2005)
Role	Architect
Correspondence Address	18 Hertford Street London W1J 7RT

Director Name	Robert Charles Troyan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 July 2006(29 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2008)
Role	Interior Designer
Correspondence Address	18 Hertford Street London W1J 7RT

Director Name	Mr Christopher John Roscouet
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(39 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	31 Esplanade St Helier Jersey JE1 1FT

Secretary Name	The Residents Management Company Limited (Corporation)
Status	Resigned
Appointed	01 February 2009(32 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 November 2015)
Correspondence Address	294 King Street London W6 0RR

Location

Registered Address	6 Roland Gardens London SW7 3PH
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £20	Sundip Vyas 40.00% Ordinary
1 at £20	Gouray LTD 20.00% Ordinary
1 at £20	Leonard George Wiltshire 20.00% Ordinary
1 at £20	Leonard Wiltshire & Roger Dean 20.00% Ordinary

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	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Filing History

15 November 2023	Micro company accounts made up to 30 June 2023 (2 pages)
10 October 2023	Confirmation statement made on 27 September 2023 with updates (4 pages)
11 November 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
17 August 2022	Micro company accounts made up to 30 June 2022 (2 pages)
26 July 2022	Previous accounting period shortened from 31 October 2022 to 30 June 2022 (1 page)
5 July 2022	Micro company accounts made up to 31 October 2021 (2 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 31 October 2020 (2 pages)
21 June 2021	Termination of appointment of Christopher John Roscouet as a director on 30 September 2020 (1 page)
6 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
13 November 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
26 June 2018	Change of details for Mr Roger Trevor Stewart Dean as a person with significant control on 26 June 2018 (2 pages)
25 June 2018	Notification of Sundip Vyas as a person with significant control on 25 June 2018 (2 pages)
25 June 2018	Notification of Roger Trevor Stewart Dean as a person with significant control on 25 June 2018 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 July 2017	Cessation of Sundip Vyas as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Cessation of Sundip Vya as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Cessation of Roger Dean as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Cessation of Roger Dean as a person with significant control on 10 July 2017 (1 page)
21 December 2016	Total exemption full accounts made up to 31 October 2016 (5 pages)
21 December 2016	Total exemption full accounts made up to 31 October 2016 (5 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
22 September 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
8 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (7 pages)
8 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (7 pages)
5 November 2015	Termination of appointment of the Residents Management Company Limited as a secretary on 4 November 2015 (1 page)
5 November 2015	Registered office address changed from 294 King Street London W6 0RR to 6 Roland Gardens London SW7 3PH on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of the Residents Management Company Limited as a secretary on 4 November 2015 (1 page)
5 November 2015	Registered office address changed from 294 King Street London W6 0RR to 6 Roland Gardens London SW7 3PH on 5 November 2015 (1 page)
5 November 2015	Appointment of M2 Property Limited as a secretary on 4 November 2015 (2 pages)
5 November 2015	Appointment of M2 Property Limited as a secretary on 4 November 2015 (2 pages)
5 November 2015	Termination of appointment of the Residents Management Company Limited as a secretary on 4 November 2015 (1 page)
5 November 2015	Appointment of M2 Property Limited as a secretary on 4 November 2015 (2 pages)
5 November 2015	Registered office address changed from 294 King Street London W6 0RR to 6 Roland Gardens London SW7 3PH on 5 November 2015 (1 page)
30 October 2015	Appointment of Mr Christopher John Roscouet as a director on 19 October 2015 (2 pages)
30 October 2015	Appointment of Mr Christopher John Roscouet as a director on 19 October 2015 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
18 June 2015	Accounts for a dormant company made up to 31 October 2014 (1 page)
19 January 2015	Termination of appointment of Walter Raleigh Trevelyan as a director on 30 October 2014 (1 page)
19 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (6 pages)
19 January 2015	Termination of appointment of Walter Raleigh Trevelyan as a secretary on 30 October 2014 (1 page)
19 January 2015	Termination of appointment of Walter Raleigh Trevelyan as a secretary on 30 October 2014 (1 page)
19 January 2015	Termination of appointment of Walter Raleigh Trevelyan as a director on 30 October 2014 (1 page)
19 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (6 pages)
15 April 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
15 April 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
6 November 2013	Termination of appointment of Leonard Wiltshire as a director (1 page)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (7 pages)
6 November 2013	Termination of appointment of Leonard Wiltshire as a director (1 page)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (7 pages)
3 April 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
3 April 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
24 November 2011	Accounts for a dormant company made up to 31 October 2011 (1 page)
24 November 2011	Accounts for a dormant company made up to 31 October 2011 (1 page)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
25 November 2010	Accounts for a dormant company made up to 31 October 2010 (1 page)
25 November 2010	Accounts for a dormant company made up to 31 October 2010 (1 page)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
28 April 2010	Total exemption small company accounts made up to 31 October 2009 (1 page)
28 April 2010	Total exemption small company accounts made up to 31 October 2009 (1 page)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
4 November 2009	Director's details changed for Mr Walter Raleigh Trevelyan on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Walter Raleigh Trevelyan on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Walter Raleigh Trevelyan on 3 November 2009 (2 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Secretary's details changed for Mr Walter Raleigh Trevelyan on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Mr Leonard Wiltshire on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for The Residents Management Company Limited on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Leonard Wiltshire on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Roger Trevor Stewart Dean on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Sundip Vyas on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Walter Raleigh Trevelyan on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Roger Trevor Stewart Dean on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Leonard Wiltshire on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Walter Raleigh Trevelyan on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for The Residents Management Company Limited on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Roger Trevor Stewart Dean on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Sundip Vyas on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for The Residents Management Company Limited on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Sundip Vyas on 3 November 2009 (2 pages)
11 February 2009	Registered office changed on 11/02/2009 from 18 hertford street london W1J 7RT (1 page)
11 February 2009	Secretary appointed the residents management company LIMITED (2 pages)
11 February 2009	Registered office changed on 11/02/2009 from 18 hertford street london W1J 7RT (1 page)
11 February 2009	Secretary appointed the residents management company LIMITED (2 pages)
19 January 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
19 January 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
2 January 2009	Return made up to 26/11/08; change of members (10 pages)
2 January 2009	Director's change of particulars / leonard wiltshire / 31/10/2008 (1 page)
2 January 2009	Return made up to 26/11/08; change of members (10 pages)
2 January 2009	Director's change of particulars / leonard wiltshire / 31/10/2008 (1 page)
1 December 2008	Appointment terminated director robert troyan (1 page)
1 December 2008	Appointment terminated director robert troyan (1 page)
21 January 2008	Return made up to 31/10/07; no change of members (8 pages)
21 January 2008	Return made up to 31/10/07; no change of members (8 pages)
22 December 2007	Full accounts made up to 31 October 2007 (9 pages)
22 December 2007	Full accounts made up to 31 October 2007 (9 pages)
13 December 2006	Full accounts made up to 31 October 2006 (7 pages)
13 December 2006	Full accounts made up to 31 October 2006 (7 pages)
20 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director resigned (9 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director resigned (9 pages)
1 December 2005	Full accounts made up to 31 October 2005 (7 pages)
1 December 2005	Full accounts made up to 31 October 2005 (7 pages)
30 November 2005	Return made up to 31/10/05; full list of members (9 pages)
30 November 2005	Return made up to 31/10/05; full list of members (9 pages)
4 January 2005	Full accounts made up to 31 October 2004 (7 pages)
4 January 2005	Full accounts made up to 31 October 2004 (7 pages)
22 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director resigned (11 pages)
22 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director resigned (11 pages)
2 December 2003	Full accounts made up to 31 October 2003 (5 pages)
2 December 2003	Full accounts made up to 31 October 2003 (5 pages)
28 November 2003	Return made up to 18/11/03; full list of members (11 pages)
28 November 2003	Return made up to 18/11/03; full list of members (11 pages)
17 December 2002	Full accounts made up to 31 October 2002 (6 pages)
17 December 2002	Full accounts made up to 31 October 2002 (6 pages)
6 December 2002	Return made up to 31/10/02; full list of members (11 pages)
6 December 2002	Return made up to 31/10/02; full list of members (11 pages)
10 December 2001	Full accounts made up to 31 October 2001 (5 pages)
10 December 2001	Full accounts made up to 31 October 2001 (5 pages)
7 December 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 07/12/01 (10 pages)
7 December 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 07/12/01 (10 pages)
30 November 2000	Full accounts made up to 31 October 2000 (6 pages)
30 November 2000	Full accounts made up to 31 October 2000 (6 pages)
27 November 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 November 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
6 December 1999	Full accounts made up to 31 October 1999 (5 pages)
6 December 1999	Full accounts made up to 31 October 1999 (5 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
10 December 1998	Full accounts made up to 31 October 1998 (6 pages)
10 December 1998	Full accounts made up to 31 October 1998 (6 pages)
9 December 1998	Return made up to 18/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Return made up to 18/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Return made up to 18/11/97; full list of members (8 pages)
12 December 1997	Return made up to 18/11/97; full list of members (8 pages)
28 November 1997	Full accounts made up to 31 October 1997 (47 pages)
28 November 1997	Full accounts made up to 31 October 1997 (47 pages)
27 November 1996	Return made up to 18/11/96; full list of members (8 pages)
27 November 1996	Return made up to 18/11/96; full list of members (8 pages)
27 November 1996	Full accounts made up to 31 October 1996 (6 pages)
27 November 1996	Full accounts made up to 31 October 1996 (6 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	Director resigned (2 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	Director resigned (2 pages)
27 December 1995	Return made up to 31/10/95; no change of members (6 pages)
27 December 1995	Return made up to 31/10/95; no change of members (6 pages)
14 December 1995	Full accounts made up to 31 October 1995 (7 pages)
14 December 1995	Full accounts made up to 31 October 1995 (7 pages)
10 August 1995	Full accounts made up to 31 October 1994 (7 pages)
10 August 1995	Full accounts made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
22 September 1976	Incorporation (19 pages)
22 September 1976	Incorporation (19 pages)

18 Hertford Street Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London