87 Herne Hill Limited

Company Name	87 Herne Hill Limited
Company Status	Active
Company Number	02260898
Category	Private Limited Company
Incorporation Date	20 May 1988(35 years, 11 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	Ms Claire Elizabeth Salaria
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 April 2003(14 years, 10 months after company formation)
Appointment Duration	21 years
Role	Buyer
Country of Residence	Singapore
Correspondence Address	87 Herne Hill London SE24 9NE

Director Name	Ms Georgina Louise Reisser-Weston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(23 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Human Resources Director
Country of Residence	England
Correspondence Address	110 Turney Road London SE21 7JJ

Director Name	Mr Christopher Mark Brown
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(29 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 87 Herne Hill London SE24 9NE

Secretary Name	Ms Amy Elizabeth Criddle
Status	Current
Appointed	25 January 2018(29 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	1st Floor Flat 87 Herne Hill London SE24 9NE

Director Name	Bekir Koro
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Turkish
Status	Resigned
Appointed	31 October 1990(2 years, 5 months after company formation)
Appointment Duration	8 years (resigned 06 November 1998)
Role	Restaurant Manager
Correspondence Address	87 Herne Hill London SE24 9NE

Director Name	Neal Vincent Hamburger
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(2 years, 5 months after company formation)
Appointment Duration	6 years (resigned 14 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Golders Gardens London NW11 9BU

Secretary Name	Bekir Koro
Nationality	Turkish
Status	Resigned
Appointed	31 October 1990(2 years, 5 months after company formation)
Appointment Duration	8 years (resigned 04 November 1998)
Role	Company Director
Correspondence Address	87 Herne Hill London SE24 9NE

Director Name	Serhad Ibrahim Koro
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 2002)
Role	Internal Sales Exec
Correspondence Address	87 Herne Hill London SE24 9NE

Secretary Name	Serhad Ibrahim Koro
Nationality	British
Status	Resigned
Appointed	04 November 1998(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 2002)
Role	Internal Sales Exec
Correspondence Address	87 Herne Hill London SE24 9NE

Director Name	Timothy James Fould
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 April 2003)
Role	Research Analyst
Correspondence Address	87 Herne Hill London SE24 9NE

Director Name	Richard Douglas McHardy
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(13 years after company formation)
Appointment Duration	6 years, 3 months (resigned 21 September 2007)
Role	Business Dev Director
Correspondence Address	Flat 3 87 Herne Hill London SE24 9NE

Director Name	Thomas Richard Young
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(14 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 27 July 2007)
Role	Acquisitions Executive
Correspondence Address	87 Herne Hill London SE24 9NE

Secretary Name	Tracey Barbra Martin
Nationality	British
Status	Resigned
Appointed	28 June 2002(14 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 27 July 2007)
Role	Company Director
Correspondence Address	87 Herne Hill London SE24 9NE

Director Name	Charles Huw Parnell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(19 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 June 2013)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	87 Herne Hill London SE24 9NE

Secretary Name	Mrs Sherradan Victoria Parnell
Nationality	British
Status	Resigned
Appointed	27 July 2007(19 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 June 2013)
Role	Accountant
Correspondence Address	87 Herne Hill London SE24 9NE

Director Name	Chris Callanan
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(19 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 September 2011)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 87 Herne Hill London SE24 9NE

Director Name	Mrs Anna Elise Davies
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(25 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 2018)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	87 Herne Hill London SE24 9NE

Secretary Name	Mr Richard Rhys Davies
Status	Resigned
Appointed	17 June 2013(25 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 2018)
Role	Company Director
Correspondence Address	87 Herne Hill London SE24 9NE

Location

Registered Address	1st Floor Flat 87 Herne Hill London SE24 9NE
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

1 at £1	Anna Davies 33.33% Ordinary
1 at £1	Claire Hallam 33.33% Ordinary
1 at £1	Georgina Louise Reisser-weston 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£1,414
Current Liabilities	£1,461

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Filing History

23 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
9 August 2023	Compulsory strike-off action has been discontinued (1 page)
8 August 2023	First Gazette notice for compulsory strike-off (1 page)
7 August 2023	Confirmation statement made on 20 May 2023 with updates (4 pages)
26 January 2023	Cessation of Christopher Mark Brown as a person with significant control on 26 January 2023 (1 page)
26 January 2023	Termination of appointment of Christopher Mark Brown as a director on 26 January 2023 (1 page)
28 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
23 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
25 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
1 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
17 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
25 January 2018	Appointment of Mr Christopher Mark Brown as a director on 25 January 2018 (2 pages)
25 January 2018	Appointment of Ms Amy Elizabeth Criddle as a secretary on 25 January 2018 (2 pages)
25 January 2018	Termination of appointment of Richard Rhys Davies as a secretary on 25 January 2018 (1 page)
25 January 2018	Notification of Christopher Mark Brown as a person with significant control on 25 January 2018 (2 pages)
25 January 2018	Termination of appointment of Anna Elise Davies as a director on 25 January 2018 (1 page)
25 January 2018	Cessation of Anna Elise Davies as a person with significant control on 25 January 2018 (1 page)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3 (6 pages)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3 (6 pages)
25 February 2016	Director's details changed for Claire Elizabeth Hallam on 16 February 2016 (2 pages)
25 February 2016	Director's details changed for Claire Elizabeth Hallam on 16 February 2016 (2 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 3 (6 pages)
14 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 3 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (6 pages)
2 June 2014	Register inspection address has been changed (1 page)
2 June 2014	Register inspection address has been changed (1 page)
2 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
26 June 2013	Appointment of Mr Richard Rhys Davies as a secretary (2 pages)
26 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
26 June 2013	Appointment of Mr Richard Rhys Davies as a secretary (2 pages)
25 June 2013	Termination of appointment of Charles Parnell as a director (1 page)
25 June 2013	Appointment of Mrs Anna Elise Davies as a director (2 pages)
25 June 2013	Termination of appointment of Sherradan Parnell as a secretary (1 page)
25 June 2013	Appointment of Mrs Anna Elise Davies as a director (2 pages)
25 June 2013	Termination of appointment of Charles Parnell as a director (1 page)
25 June 2013	Termination of appointment of Sherradan Parnell as a secretary (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
12 June 2012	Appointment of Mrs Georgina Louise Reisser-Weston as a director (2 pages)
12 June 2012	Appointment of Mrs Georgina Louise Reisser-Weston as a director (2 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 October 2011	Termination of appointment of Chris Callanan as a director (1 page)
17 October 2011	Termination of appointment of Chris Callanan as a director (1 page)
10 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Secretary's details changed for Sherradan Victoria Lee on 19 December 2010 (1 page)
10 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Secretary's details changed for Sherradan Victoria Lee on 19 December 2010 (1 page)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 July 2010	Director's details changed for Claire Elizabeth Hallam on 1 May 2010 (2 pages)
8 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Chris Callanan on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Charles Huw Parnell on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Chris Callanan on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Claire Elizabeth Hallam on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Claire Elizabeth Hallam on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Chris Callanan on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Charles Huw Parnell on 1 May 2010 (2 pages)
8 July 2010	Director's details changed for Charles Huw Parnell on 1 May 2010 (2 pages)
8 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 June 2009	Return made up to 20/05/09; full list of members (4 pages)
15 June 2009	Return made up to 20/05/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 June 2008	Return made up to 20/05/08; full list of members (5 pages)
4 June 2008	Return made up to 20/05/08; full list of members (5 pages)
8 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
8 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New secretary appointed (1 page)
13 August 2007	New secretary appointed (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Secretary resigned (1 page)
25 May 2007	Return made up to 20/05/07; full list of members (3 pages)
25 May 2007	Return made up to 20/05/07; full list of members (3 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 June 2006	Return made up to 20/05/06; full list of members (8 pages)
12 June 2006	Return made up to 20/05/06; full list of members (8 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
14 June 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
11 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
27 May 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Secretary resigned;director resigned (1 page)
30 August 2002	Secretary resigned;director resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
15 July 2002	Secretary resigned;director resigned (1 page)
15 July 2002	Secretary resigned;director resigned (1 page)
14 June 2002	Return made up to 20/05/02; full list of members (8 pages)
14 June 2002	Return made up to 20/05/02; full list of members (8 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Return made up to 20/05/01; full list of members (7 pages)
12 June 2001	Return made up to 20/05/01; full list of members (7 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 2000	Return made up to 20/05/00; full list of members (6 pages)
19 June 2000	Return made up to 20/05/00; full list of members (6 pages)
6 April 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
14 June 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
14 December 1998	New secretary appointed;new director appointed (2 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New secretary appointed;new director appointed (2 pages)
14 December 1998	Secretary resigned (1 page)
30 July 1998	Return made up to 20/05/98; full list of members (6 pages)
30 July 1998	Return made up to 20/05/98; full list of members (6 pages)
11 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
16 December 1996	Nc dec already adjusted 04/11/96 (1 page)
16 December 1996	Nc dec already adjusted 04/11/96 (1 page)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 September 1996	Return made up to 20/05/96; no change of members (4 pages)
10 September 1996	Return made up to 20/05/96; no change of members (4 pages)
14 April 1996	Accounts for a dormant company made up to 31 March 1991 (2 pages)
14 April 1996	Accounts for a dormant company made up to 31 March 1991 (2 pages)
11 April 1996	Registered office changed on 11/04/96 from: 26-28 bartholomew square london EC1V 3QA (1 page)
11 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1996	Accounts for a dormant company made up to 31 March 1994 (2 pages)
11 April 1996	Return made up to 20/05/92; full list of members (6 pages)
11 April 1996	Return made up to 20/05/91; full list of members (5 pages)
11 April 1996	Return made up to 20/05/94; full list of members (5 pages)
11 April 1996	Accounts for a dormant company made up to 31 March 1993 (2 pages)
11 April 1996	Registered office changed on 11/04/96 from: 26-28 bartholomew square london EC1V 3QA (1 page)
11 April 1996	Accounts for a dormant company made up to 31 March 1994 (2 pages)
11 April 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
11 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1996	Return made up to 20/05/94; full list of members (5 pages)
11 April 1996	Return made up to 20/05/93; full list of members (5 pages)
11 April 1996	Accounts for a dormant company made up to 31 March 1993 (2 pages)
11 April 1996	Return made up to 20/05/93; full list of members (5 pages)
11 April 1996	Return made up to 20/05/95; full list of members (5 pages)
11 April 1996	Return made up to 20/05/91; full list of members (5 pages)
11 April 1996	Director's particulars changed (2 pages)
11 April 1996	Return made up to 20/05/92; full list of members (6 pages)
11 April 1996	Return made up to 20/05/95; full list of members (5 pages)
11 April 1996	Accounts for a dormant company made up to 31 March 1992 (2 pages)
11 April 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
11 April 1996	Accounts for a dormant company made up to 31 March 1992 (2 pages)
11 April 1996	Director's particulars changed (2 pages)

87 Herne Hill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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