78 Hereford Road Property Management Limited

Company Name	78 Hereford Road Property Management Limited
Directors	Damon Andrew Reeve and Dan-Daniel Bebello
Company Status	Active
Company Number	01984408
Category	Private Limited Company
Incorporation Date	31 January 1986(38 years, 2 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 Damon Andrew Reeve
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 May 2010(24 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Hereford Road London W2 5AL

Director Name	Mr Dan-Daniel Bebello
Date of Birth	May 1981 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	02 March 2012(26 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Hereford Road London W2 5AL

Director Name	Mrs Wendy Ann Shoosmith
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 January 1995)
Role	Housewife
Correspondence Address	Ground First Floor Maisonette 78 Hereford Road London W2 5AL

Director Name	Miss Gina Valerie Ursula Thomas
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1995)
Role	Journalist
Correspondence Address	Second Floor Maisonette 78 Hereford Road London W2 5AL

Secretary Name	Miss Gina Valerie Ursula Thomas
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Second Floor Maisonette 78 Hereford Road London W2 5AL

Director Name	David John Church
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 1995(9 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 02 March 2001)
Role	Stockbroker
Correspondence Address	19 Esmond Road London

Director Name	Julie Kate Olivier
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1995(9 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 20 May 2005)
Role	Actress
Correspondence Address	78a Hereford Road London W2 5AL

Secretary Name	David John Church
Nationality	Irish
Status	Resigned
Appointed	25 March 1995(9 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	19 Esmond Road London

Director Name	Amanda Jane Welborn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(15 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2010)
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	The Basement Flat 78 Hereford Road London W2 5AL

Director Name	Mr Hugh Geoffrey Clive Montgomery
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(15 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 May 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	78 Hereford Road London W2 5AL

Secretary Name	Amanda Jane Welborn
Nationality	British
Status	Resigned
Appointed	10 October 2001(15 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2010)
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	The Basement Flat 78 Hereford Road London W2 5AL

Director Name	Neil Robin Crombie
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 March 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	78a Hereford Road London W2 5AL

Location

Registered Address	78 Hereford Road London W2 5AL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Damon Andrew Reeve 60.00% Ordinary
2 at £1	Dan-daniel Bebello 40.00% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 December 2020	Accounts for a dormant company made up to 25 March 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 December 2019	Accounts for a dormant company made up to 25 March 2019 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 December 2018	Accounts for a dormant company made up to 25 March 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 November 2017	Accounts for a dormant company made up to 25 March 2017 (2 pages)
10 November 2017	Accounts for a dormant company made up to 25 March 2017 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 November 2016	Accounts for a dormant company made up to 25 March 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 25 March 2016 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5 (3 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5 (3 pages)
18 December 2015	Accounts for a dormant company made up to 25 March 2015 (2 pages)
18 December 2015	Accounts for a dormant company made up to 25 March 2015 (2 pages)
29 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for dan-daniel bebello (5 pages)
29 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for dan-daniel bebello (5 pages)
19 October 2015	Director's details changed for Mr Dan-Daniel Bebello on 3 February 2014 (2 pages)
19 October 2015	Director's details changed for Mr Dan-Daniel Bebello on 3 February 2014 (2 pages)
19 October 2015	Director's details changed for Mr Dan-Daniel Bebello on 3 February 2014 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 5 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 5 (3 pages)
19 November 2014	Accounts for a dormant company made up to 25 March 2014 (2 pages)
19 November 2014	Accounts for a dormant company made up to 25 March 2014 (2 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5 (3 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5 (3 pages)
30 December 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
8 May 2012	Accounts for a dormant company made up to 25 March 2012 (2 pages)
8 May 2012	Accounts for a dormant company made up to 25 March 2012 (2 pages)
16 April 2012	Accounts for a dormant company made up to 25 March 2011 (2 pages)
16 April 2012	Accounts for a dormant company made up to 25 March 2011 (2 pages)
2 March 2012	Appointment of Mr Dan-Daniel Bebello as a director on 2 March 2012 ANNOTATION Clarification a second filed AP01 was registered on 29/10/2015 (3 pages)
2 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 March 2012	Appointment of Mr Dan-Daniel Bebello as a director (2 pages)
2 March 2012	Appointment of Mr Dan-Daniel Bebello as a director on 2 March 2012 ANNOTATION Clarification a second filed AP01 was registered on 29/10/2015 (3 pages)
2 March 2012	Termination of appointment of Neil Crombie as a director (1 page)
2 March 2012	Termination of appointment of Neil Crombie as a director (1 page)
2 March 2012	Appointment of Mr Dan-Daniel Bebello as a director on 2 March 2012 ANNOTATION Clarification a second filed AP01 was registered on 29/10/2015 (3 pages)
2 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 25 March 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 25 March 2010 (2 pages)
30 November 2010	Termination of appointment of Amanda Welborn as a secretary (1 page)
30 November 2010	Termination of appointment of Amanda Welborn as a director (1 page)
30 November 2010	Termination of appointment of Amanda Welborn as a secretary (1 page)
30 November 2010	Termination of appointment of Amanda Welborn as a director (1 page)
5 July 2010	Appointment of Mr Damon Andrew Reeve as a director (2 pages)
5 July 2010	Appointment of Mr Damon Andrew Reeve as a director (2 pages)
28 June 2010	Termination of appointment of Hugh Montgomery as a director (1 page)
28 June 2010	Termination of appointment of Hugh Montgomery as a director (1 page)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Hugh Geoffrey Clive Montgomery on 14 January 2010 (2 pages)
21 January 2010	Director's details changed for Neil Robin Crombie on 14 January 2010 (2 pages)
21 January 2010	Director's details changed for Hugh Geoffrey Clive Montgomery on 14 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Amanda Jane Welborn on 14 January 2010 (2 pages)
21 January 2010	Director's details changed for Amanda Jane Welborn on 14 January 2010 (2 pages)
21 January 2010	Director's details changed for Neil Robin Crombie on 14 January 2010 (2 pages)
11 January 2010	Accounts for a dormant company made up to 25 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 25 March 2009 (2 pages)
12 January 2009	Accounts for a dormant company made up to 25 March 2008 (2 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 25 March 2008 (2 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 25 March 2007 (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 25 March 2007 (2 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Accounts for a dormant company made up to 25 March 2006 (2 pages)
15 January 2007	Accounts for a dormant company made up to 25 March 2006 (2 pages)
23 January 2006	Accounts for a dormant company made up to 25 March 2005 (2 pages)
23 January 2006	Accounts for a dormant company made up to 25 March 2005 (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
10 January 2005	Accounts for a dormant company made up to 25 March 2004 (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Accounts for a dormant company made up to 25 March 2004 (2 pages)
13 January 2004	Accounts for a dormant company made up to 25 March 2003 (2 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Accounts for a dormant company made up to 25 March 2003 (2 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Accounts for a dormant company made up to 25 March 2002 (2 pages)
8 January 2003	Accounts for a dormant company made up to 25 March 2002 (2 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
30 November 2001	Accounts for a dormant company made up to 25 March 2001 (2 pages)
30 November 2001	Accounts for a dormant company made up to 25 March 2001 (2 pages)
15 November 2001	New secretary appointed;new director appointed (2 pages)
15 November 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	Secretary resigned;director resigned (1 page)
26 April 2001	Secretary resigned;director resigned (1 page)
16 March 2001	Return made up to 31/12/00; full list of members (6 pages)
16 March 2001	Return made up to 31/12/00; full list of members (6 pages)
15 November 2000	Accounts for a dormant company made up to 25 March 2000 (2 pages)
15 November 2000	Accounts for a dormant company made up to 25 March 2000 (2 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
9 July 1999	Accounts for a dormant company made up to 25 March 1999 (2 pages)
9 July 1999	Accounts for a dormant company made up to 25 March 1999 (2 pages)
23 April 1999	Accounts for a dormant company made up to 26 March 1998 (2 pages)
23 April 1999	Accounts for a dormant company made up to 26 March 1998 (2 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
23 April 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
23 April 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
4 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
29 December 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)
29 December 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	Return made up to 31/12/94; no change of members (4 pages)
23 May 1995	New secretary appointed (2 pages)
23 May 1995	New secretary appointed (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	Return made up to 31/12/94; no change of members (4 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)

78 Hereford Road Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London