Herne Hill Road Residents Association Limited

Company Name	Herne Hill Road Residents Association Limited
Directors	James Anthony McHugh and Feriba Akhter
Company Status	Active
Company Number	01931305
Category	Private Limited Company
Incorporation Date	17 July 1985(38 years, 9 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	James Anthony McHugh
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	26 March 2004(18 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Buyer
Country of Residence	England
Correspondence Address	42 Herne Hill Road London SE24 0AR

Secretary Name	Mr James Anthony McHugh
Nationality	Irish
Status	Current
Appointed	27 November 2004(19 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Buyer
Correspondence Address	42 Herne Hill Road London SE24 0AR

Director Name	Ms Feriba Akhter
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(31 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Herne Hill Road London SE24 0AR

Director Name	Mr Christopher Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 1993)
Role	Control Manager
Correspondence Address	42 Herne Hill Road London SE24 0AR

Director Name	Ms Amanda Jane Coldman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2000)
Role	House Manager
Correspondence Address	42 Herne Hill Road London SE24 0AR

Director Name	Miss Caroline Elizabeth Ward
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 December 1996)
Role	Opera Singer
Correspondence Address	42 Herne Hill Road London SE21 0AR

Secretary Name	Miss Caroline Elizabeth Ward
Nationality	British
Status	Resigned
Appointed	01 April 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	42 Herne Hill Road London SE21 0AR

Director Name	Miss Xanthe Michele Parrott
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 February 2000)
Role	Customer Services Officer
Country of Residence	United Kingdom
Correspondence Address	109 Beagles Wood Road Pembury Tunbridge Wells Kent TN2 4JJ

Secretary Name	Ms Amanda Jane Coldman
Nationality	British
Status	Resigned
Appointed	18 December 1996(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2000)
Role	Service Dir
Correspondence Address	42 Herne Hill Road London SE24 0AR

Director Name	Gareth David Price
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(11 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 March 2004)
Role	Student
Correspondence Address	Flat 2 42 Herne Hill Road London SE24 0AR

Director Name	Charlotte Victoria Broughton
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 August 2003)
Role	Nurse
Correspondence Address	Flat 3 42 Herne Hill Road London SE24 0AR

Secretary Name	Gareth David Price
Nationality	British
Status	Resigned
Appointed	19 March 2001(15 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 2004)
Role	Company Director
Correspondence Address	Flat 2 42 Herne Hill Road London SE24 0AR

Director Name	Aoibhinn Dinnigan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2002(17 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 20 December 2006)
Role	Telecine Colourist
Correspondence Address	Flat 1 42 Herne Hill Road London SE24 0AR

Director Name	Jennifer Watson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(18 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 August 2011)
Role	Nurse
Country of Residence	England
Correspondence Address	42 Herne Hill Road London SE24 0AR

Director Name	Mrs Lynn Fraser
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(25 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2012)
Role	House Wife
Country of Residence	England
Correspondence Address	42,Herne Hill Road London. SE24 0AR

Director Name	Miss Charlotte Katherine Baker
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(27 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 February 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Ground Fl. Flat 42 Herne Hill Rd..London Herne Hill Road London SE24 0AR

Director Name	Miss Anne MacDonald
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(27 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 2016)
Role	Nurse
Country of Residence	England
Correspondence Address	42,Herne Hill Road London. SE24 0AR

Director Name	Mr James Peter Wilson
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(30 years, 11 months after company formation)
Appointment Duration	5 years (resigned 28 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	42 Herne Hill Road London SE24 0AR

Contact

Telephone	020 79249305
Telephone region	London

Location

Registered Address	42 Herne Hill Road London SE24 0AR
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London

Shareholders

1 at £1	Anne Macdonald 33.33% Ordinary
1 at £1	Charlotte Katherine Baker 33.33% Ordinary
1 at £1	James Anthony Mchugh 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
29 March 2023	Termination of appointment of James Anthony Mchugh as a secretary on 17 March 2023 (1 page)
8 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 June 2021	Termination of appointment of James Peter Wilson as a director on 28 June 2021 (1 page)
29 June 2021	Cessation of James Peter Wilson as a person with significant control on 28 June 2021 (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 April 2018	Change of details for Mr James Anthony Mchugh as a person with significant control on 4 April 2018 (2 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
4 April 2018	Director's details changed for Mr James Peter Wilson on 4 April 2018 (2 pages)
4 April 2018	Director's details changed for James Anthony Mchugh on 4 April 2018 (2 pages)
4 April 2018	Director's details changed for Ms Feriba Akhter on 4 April 2018 (2 pages)
4 April 2018	Secretary's details changed for James Anthony Mc Hugh on 31 March 2018 (1 page)
4 April 2018	Change of details for Mr James Anthony Mchugh as a person with significant control on 31 March 2018 (2 pages)
31 March 2018	Notification of James Peter Wilson as a person with significant control on 6 April 2016 (2 pages)
31 March 2018	Notification of Feriba Akhter as a person with significant control on 1 October 2016 (2 pages)
21 March 2018	Registered office address changed from 42,Herne Hill Road, London. SE24 0AR to 42 Herne Hill Road London SE24 0AR on 21 March 2018 (1 page)
9 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 March 2017	Appointment of Ms Feriba Akhter as a director on 28 February 2017 (2 pages)
4 March 2017	Appointment of Ms Feriba Akhter as a director on 28 February 2017 (2 pages)
4 March 2017	Termination of appointment of Charlotte Katherine Baker as a director on 10 February 2017 (1 page)
4 March 2017	Termination of appointment of Charlotte Katherine Baker as a director on 10 February 2017 (1 page)
14 June 2016	Appointment of Mr James Peter Wilson as a director on 10 June 2016 (2 pages)
14 June 2016	Appointment of Mr James Peter Wilson as a director on 10 June 2016 (2 pages)
10 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 April 2016	Termination of appointment of Anne Macdonald as a director on 26 February 2016 (1 page)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 3 (5 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 3 (5 pages)
12 April 2016	Termination of appointment of Anne Macdonald as a director on 26 February 2016 (1 page)
13 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 3 (6 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 3 (6 pages)
15 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (6 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (6 pages)
15 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 April 2013	Appointment of Miss Anne Macdonald as a director (2 pages)
17 April 2013	Appointment of Miss Anne Macdonald as a director (2 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Appointment of Miss Charlotte Katherine Baker as a director (2 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Appointment of Miss Charlotte Katherine Baker as a director (2 pages)
9 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 October 2012	Termination of appointment of Lynn Fraser as a director (1 page)
31 October 2012	Termination of appointment of Lynn Fraser as a director (1 page)
23 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
23 January 2012	Termination of appointment of Jennifer Watson as a director (1 page)
23 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 January 2012	Termination of appointment of Jennifer Watson as a director (1 page)
23 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010	Appointment of Mrs Lynn Fraser as a director (2 pages)
9 December 2010	Appointment of Mrs Lynn Fraser as a director (2 pages)
29 April 2010	Director's details changed for James Anthony Mchugh on 31 March 2010 (2 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Jennifer Watson on 31 March 2010 (2 pages)
29 April 2010	Director's details changed for Jennifer Watson on 31 March 2010 (2 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for James Anthony Mchugh on 31 March 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 April 2009	Return made up to 31/03/09; full list of members (4 pages)
30 April 2009	Return made up to 31/03/09; full list of members (4 pages)
31 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 April 2007	Return made up to 31/03/07; full list of members (3 pages)
16 April 2007	Return made up to 31/03/07; full list of members (3 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
20 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 May 2006	Return made up to 31/03/06; full list of members (3 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Return made up to 31/03/06; full list of members (3 pages)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 June 2005	Return made up to 31/03/05; full list of members (3 pages)
8 June 2005	Return made up to 31/03/05; full list of members (3 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
2 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (9 pages)
2 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (9 pages)
5 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
4 April 2003	Return made up to 31/03/03; full list of members (8 pages)
4 April 2003	Return made up to 31/03/03; full list of members (8 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
30 April 2002	Return made up to 31/03/02; full list of members (7 pages)
30 April 2002	Return made up to 31/03/02; full list of members (7 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 June 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 June 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
15 February 2001	Accounts made up to 31 March 2000 (2 pages)
15 February 2001	Accounts made up to 31 March 2000 (2 pages)
26 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 November 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 1998	Return made up to 31/03/98; no change of members (4 pages)
18 April 1998	Return made up to 31/03/98; no change of members (4 pages)
18 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Return made up to 31/03/97; full list of members (6 pages)
24 April 1997	Return made up to 31/03/97; full list of members (6 pages)
24 April 1997	Secretary resigned;director resigned (1 page)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
10 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
6 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
23 March 1995	Return made up to 31/03/95; no change of members (6 pages)
23 March 1995	Return made up to 31/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Herne Hill Road Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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