Hermitage Finance Limited

Company Name	Hermitage Finance Limited
Director	Linda Suzanne Graichen
Company Status	Active
Company Number	02937356
Category	Private Limited Company
Incorporation Date	9 June 1994(29 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Linda Suzanne Graichen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 June 1994(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hermitage Gardens London NW2 2EZ

Secretary Name	Marcus Oliver Graichen
Nationality	British
Status	Current
Appointed	23 October 2006(12 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hermitage Gardens London NW2 2EZ

Secretary Name	Hilda Hiller
Nationality	British
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Hermitage Gardens London NW2 2EZ

Director Name	LLC Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Secretary Name	Master Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1994(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Secretary Name	LLC Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 2000(6 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 09 June 2012)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Location

Registered Address	2 Castleham Court 180 High Street Edgware Middlesex HA8 7EX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99k at £1	Linda Graichen 99.00% Ordinary Redeemable
1000 at £1	Linda Graichen 1.00% Ordinary

Financials

Year	2014
Net Worth	£223,488
Cash	£14,525
Current Liabilities	£21,327

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	24 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	24 July

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

11 December 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
24 July 2023	Micro company accounts made up to 31 July 2022 (3 pages)
23 October 2022	Micro company accounts made up to 31 July 2021 (3 pages)
12 August 2022	Confirmation statement made on 9 June 2022 with updates (4 pages)
23 July 2022	Previous accounting period shortened from 25 July 2021 to 24 July 2021 (1 page)
24 April 2022	Previous accounting period shortened from 26 July 2021 to 25 July 2021 (1 page)
3 September 2021	Statement of capital on 3 July 2021 GBP 1,000 (4 pages)
3 September 2021	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
24 August 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
26 July 2021	Micro company accounts made up to 31 July 2020 (3 pages)
26 April 2021	Previous accounting period shortened from 27 July 2020 to 26 July 2020 (1 page)
26 November 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
28 July 2019	Micro company accounts made up to 31 July 2018 (2 pages)
11 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
28 April 2019	Previous accounting period shortened from 28 July 2018 to 27 July 2018 (1 page)
14 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
28 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
27 October 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 October 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 August 2017	Notification of Linda Suzanne Graichen as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
21 August 2017	Notification of Linda Suzanne Graichen as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
28 July 2017	Current accounting period shortened from 29 July 2016 to 28 July 2016 (1 page)
28 July 2017	Current accounting period shortened from 29 July 2016 to 28 July 2016 (1 page)
29 April 2017	Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page)
29 April 2017	Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page)
19 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 100,000 (6 pages)
19 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 100,000 (6 pages)
31 July 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
31 July 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
30 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
10 September 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100,000 (5 pages)
10 September 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100,000 (5 pages)
10 September 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100,000 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
1 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100,000 (5 pages)
1 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100,000 (5 pages)
1 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100,000 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Termination of appointment of Llc Nominees Limited as a secretary (1 page)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Termination of appointment of Llc Nominees Limited as a secretary (1 page)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 April 2012	Registered office address changed from , Roman House, 296 Golders Green Road, London, NW11 9PT on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from , Roman House, 296 Golders Green Road, London, NW11 9PT on 10 April 2012 (1 page)
19 November 2011	Compulsory strike-off action has been discontinued (1 page)
19 November 2011	Compulsory strike-off action has been discontinued (1 page)
17 November 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
30 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
1 September 2010	Secretary's details changed for Llc Nominees Limited on 9 June 2010 (2 pages)
1 September 2010	Secretary's details changed for Llc Nominees Limited on 9 June 2010 (2 pages)
1 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Mrs Linda Graichen on 6 June 2010 (2 pages)
1 September 2010	Director's details changed for Mrs Linda Graichen on 6 June 2010 (2 pages)
1 September 2010	Director's details changed for Mrs Linda Graichen on 6 June 2010 (2 pages)
1 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
1 September 2010	Secretary's details changed for Llc Nominees Limited on 9 June 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 August 2009	Return made up to 09/06/09; full list of members (3 pages)
14 August 2009	Return made up to 09/06/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
20 June 2008	Return made up to 09/06/08; full list of members (3 pages)
20 June 2008	Return made up to 09/06/08; full list of members (3 pages)
19 June 2008	Return made up to 09/06/07; full list of members (3 pages)
19 June 2008	Return made up to 09/06/07; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
30 November 2006	Return made up to 09/06/06; full list of members (2 pages)
30 November 2006	Return made up to 09/06/06; full list of members (2 pages)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New secretary appointed (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
14 July 2005	Return made up to 09/06/05; full list of members (2 pages)
14 July 2005	Return made up to 09/06/05; full list of members (2 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
16 June 2004	Return made up to 09/06/04; full list of members (6 pages)
16 June 2004	Return made up to 09/06/04; full list of members (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
20 April 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
20 August 2003	Return made up to 09/06/03; full list of members (6 pages)
20 August 2003	Return made up to 09/06/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
8 August 2002	Return made up to 09/06/02; full list of members (6 pages)
8 August 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
8 August 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
8 August 2002	Return made up to 09/06/02; full list of members (6 pages)
15 August 2001	Return made up to 09/06/01; full list of members (6 pages)
15 August 2001	Return made up to 09/06/01; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
5 October 2000	Return made up to 09/06/00; full list of members (6 pages)
5 October 2000	Return made up to 09/06/00; full list of members (6 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
20 August 1999	Return made up to 09/06/99; no change of members (4 pages)
20 August 1999	Return made up to 09/06/99; no change of members (4 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
18 May 1999	Return made up to 09/06/98; full list of members (6 pages)
18 May 1999	Return made up to 09/06/98; full list of members (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
18 July 1997	Return made up to 09/06/97; no change of members (4 pages)
18 July 1997	Return made up to 09/06/97; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
4 June 1997	Return made up to 09/06/96; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
4 June 1997	Return made up to 09/06/96; no change of members (4 pages)
3 April 1996	Full accounts made up to 31 July 1995 (9 pages)
3 April 1996	Full accounts made up to 31 July 1995 (9 pages)
27 July 1995	Return made up to 09/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 1995	Return made up to 09/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Hermitage Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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