Hereford House Management Limited

Company Name	Hereford House Management Limited
Company Status	Active
Company Number	02943301
Category	Private Limited Company
Incorporation Date	28 June 1994(29 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Matthew John Grant
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 October 2006(12 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 13 Lauriston Road Wimbledon Village London SW19 4TJ

Director Name	Dame Jacqueline Docherty
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(13 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Director Health Service
Country of Residence	England
Correspondence Address	2 Hereford House 13 Lauriston Road London SW19 4TJ

Director Name	Mr John Edward Zee
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(22 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Finance Manager
Country of Residence	England
Correspondence Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET

Secretary Name	Mr John Edward Zee
Status	Current
Appointed	30 September 2021(27 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET

Director Name	Mrs Sylvia Mary Vernell
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Hereford House 13 Lauriston Road London SW19 4TJ

Director Name	John Forsyth Wallace
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Retired
Correspondence Address	Flat 6 Hereford House 13 Lauriston Road London SW19 4TJ

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Justin Mark Slawson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Cheese Wholesaler
Correspondence Address	19 Malcolm Road London SW19 4AS

Director Name	Howard John Roberts
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Artist
Correspondence Address	Flat 8 Hereford House 13 Lauriston Road London SW19 4TJ

Director Name	Elizabeth Joan Reeder
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Author/Journalist
Correspondence Address	Flat 1 Hereford House 13 Lauriston Road London SW19 4TJ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Secretary Name	Nicola Clare Slawson
Nationality	British
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Role	Chef
Correspondence Address	4 Hereford House Lauriston Road Wimbledon Village London SW19 4TJ

Director Name	Richard Ian Lloyd
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(4 months after company formation)
Appointment Duration	1 year (resigned 29 October 1995)
Role	Chartered Architect
Correspondence Address	Flat 7 Hereford House 13 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Ewan Gerhart Maclean
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(2 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 June 2004)
Role	Dentist
Correspondence Address	Flat 2 Hereford House 13 Lauriston Road London SW19 4TJ

Director Name	Tore Gjedebo
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 August 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 June 2001)
Role	Consultant
Correspondence Address	4 Hereford House 13 Lauriston Road London SW19 4TJ

Director Name	Stephen James Robertson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 1999)
Role	Banker
Correspondence Address	1 Hereford House 13 Lauriston Road London SW19 4JJ

Secretary Name	Stephen James Robertson
Nationality	British
Status	Resigned
Appointed	01 September 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 1999)
Role	Banker
Correspondence Address	1 Hereford House 13 Lauriston Road London SW19 4JJ

Director Name	Michelle Anne Byrnes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 August 1999(5 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2005)
Role	Manager
Correspondence Address	4 Hereford House 13 Lauriston Road London SW19 4TJ

Secretary Name	Tore Gjedebo
Nationality	Norwegian
Status	Resigned
Appointed	31 August 1999(5 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 July 2000)
Role	Company Director
Correspondence Address	4 Hereford House 13 Lauriston Road London SW19 4TJ

Director Name	Andrew Robert Hewkin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(5 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 June 2008)
Role	Artist
Correspondence Address	Flat 3 Hereford House Lauriston Road London SW19 4TJ

Director Name	Anthea Mary Vernell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(5 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2006)
Role	Nurse
Correspondence Address	16 Cedar Court Somerset Road London SW19 5HU

Secretary Name	Ewan Gerhart Maclean
Nationality	British
Status	Resigned
Appointed	17 July 2000(6 years after company formation)
Appointment Duration	4 years (resigned 21 July 2004)
Role	Dentist
Correspondence Address	Flat 2 Hereford House 13 Lauriston Road London SW19 4TJ

Director Name	Mark Adrian Partridge
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(7 years after company formation)
Appointment Duration	14 years, 3 months (resigned 06 November 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Hereford House 13 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Catherine Frances Hewkin
Nationality	British
Status	Resigned
Appointed	21 July 2004(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2008)
Role	Designer
Correspondence Address	3 Hereford House 13 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Corinne Louise Hughes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 2007)
Role	Designer
Correspondence Address	Flat 2 Hereford House 13 Lauriston Road Wimbledon SW19 4TJ

Director Name	Richard John Hughes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	2 Hereford House 13 Lauristion Road London SW19 4TJ

Director Name	Philip Rowland
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	Flat 4 Hereford House 13 Lauriston Road London SW19 4TJ

Director Name	Catherine Frances Hewkin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 June 2008)
Role	Textile Designer
Correspondence Address	3 Hereford House 13 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Simonas Eimaitis
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	18 May 2007(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 13 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Oliver John Plummer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(13 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Hereford House 13 Lauriston Road London SW19 4TJ

Secretary Name	Mr Oliver John Plummer
Nationality	British
Status	Resigned
Appointed	01 May 2008(13 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Seagrave Road London SW6 1RP

Director Name	Ms Bianca Swan
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(26 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 September 2021)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	9 Seagrave Road London SW6 1RP

Secretary Name	Mrs Yvette Kuo-Ying Hau Zee
Status	Resigned
Appointed	31 March 2021(26 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	9 Seagrave Road London SW6 1RP

Location

Registered Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £10	Bianco Rautenbach 12.50% Ordinary
1 at £10	Charlambe Tsivanidis & Carol Tsivanidis 12.50% Ordinary
1 at £10	Jacqueline Docherty 12.50% Ordinary
1 at £10	Mark Adrian Partridge 12.50% Ordinary
1 at £10	Matthew John Grant 12.50% Ordinary
1 at £10	R. Fletcher 12.50% Ordinary
1 at £10	Sylvia Mary Vernell 12.50% Ordinary
1 at £10	Yvette Zee 12.50% Ordinary

Financials

Year	2014
Net Worth	£22,194
Cash	£22,614
Current Liabilities	£420

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	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

22 August 2023	Micro company accounts made up to 30 June 2023 (3 pages)
9 May 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
14 September 2022	Micro company accounts made up to 30 June 2022 (3 pages)
9 May 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
18 October 2021	Termination of appointment of Yvette Kuo-Ying Hau Zee as a secretary on 30 September 2021 (1 page)
18 October 2021	Termination of appointment of Bianca Swan as a director on 30 September 2021 (1 page)
18 October 2021	Appointment of Mr John Edward Zee as a secretary on 30 September 2021 (2 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with updates (4 pages)
31 March 2021	Appointment of Mrs Yvette Kuo-Ying Hau Zee as a secretary on 31 March 2021 (2 pages)
31 March 2021	Appointment of Ms Bianca Swan as a director on 31 March 2021 (2 pages)
31 March 2021	Termination of appointment of Oliver John Plummer as a secretary on 31 March 2021 (1 page)
15 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
25 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 March 2017	Appointment of Mr John Edward Zee as a director on 28 March 2017 (2 pages)
30 March 2017	Appointment of Mr John Edward Zee as a director on 28 March 2017 (2 pages)
24 July 2016	Termination of appointment of Mark Adrian Partridge as a director on 6 November 2015 (1 page)
24 July 2016	Termination of appointment of Mark Adrian Partridge as a director on 6 November 2015 (1 page)
24 July 2016	Termination of appointment of Sylvia Mary Vernell as a director on 4 September 2015 (1 page)
24 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-24 GBP 80 (6 pages)
24 July 2016	Termination of appointment of Sylvia Mary Vernell as a director on 4 September 2015 (1 page)
24 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-24 GBP 80 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 80 (7 pages)
26 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 80 (7 pages)
26 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 80 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 80 (7 pages)
18 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 80 (7 pages)
18 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 80 (7 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (7 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (7 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (7 pages)
3 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
3 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
2 August 2012	Secretary's details changed for Mr Oliver John Plummer on 1 January 2012 (1 page)
2 August 2012	Termination of appointment of Simonas Eimaitis as a director (1 page)
2 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
2 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
2 August 2012	Termination of appointment of Oliver Plummer as a director (1 page)
2 August 2012	Secretary's details changed for Mr Oliver John Plummer on 1 January 2012 (1 page)
2 August 2012	Secretary's details changed for Mr Oliver John Plummer on 1 January 2012 (1 page)
2 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
2 August 2012	Termination of appointment of Simonas Eimaitis as a director (1 page)
2 August 2012	Termination of appointment of Oliver Plummer as a director (1 page)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
27 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
27 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
19 April 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 19 April 2011 (1 page)
28 July 2010	Director's details changed for Simonas Eimaitis on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Dame Jacqueline Docherty on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Mark Adrian Partridge on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Mark Adrian Partridge on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Matthew John Grant on 1 January 2010 (2 pages)
28 July 2010	Annual return made up to 24 March 2010 with a full list of shareholders (10 pages)
28 July 2010	Director's details changed for Matthew John Grant on 1 January 2010 (2 pages)
28 July 2010	Annual return made up to 24 March 2010 with a full list of shareholders (10 pages)
28 July 2010	Director's details changed for Matthew John Grant on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Sylvia Mary Vernell on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Sylvia Mary Vernell on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Mark Adrian Partridge on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Simonas Eimaitis on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Simonas Eimaitis on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Sylvia Mary Vernell on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Dame Jacqueline Docherty on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Dame Jacqueline Docherty on 1 January 2010 (2 pages)
29 December 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
29 December 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
14 July 2009	Return made up to 08/06/09; full list of members (7 pages)
14 July 2009	Return made up to 08/06/09; full list of members (7 pages)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
21 August 2008	Return made up to 08/06/08; no change of members (10 pages)
21 August 2008	Return made up to 08/06/08; no change of members (10 pages)
18 July 2008	Appointment terminated director andrew hewkin (1 page)
18 July 2008	Appointment terminated director catherine hewkin (1 page)
18 July 2008	Appointment terminated director catherine hewkin (1 page)
18 July 2008	Appointment terminated director andrew hewkin (1 page)
14 May 2008	Registered office changed on 14/05/2008 from flat 3 hereford house 13 lauriston road wimbledon london SW19 4TJ (1 page)
14 May 2008	Registered office changed on 14/05/2008 from flat 3 hereford house 13 lauriston road wimbledon london SW19 4TJ (1 page)
9 May 2008	Appointment terminated secretary catherine hewkin (1 page)
9 May 2008	Appointment terminated secretary catherine hewkin (1 page)
9 May 2008	Secretary appointed oliver john plummer (1 page)
9 May 2008	Secretary appointed oliver john plummer (1 page)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
8 April 2008	Director appointed dame jacqueline docherty (2 pages)
8 April 2008	Director appointed dame jacqueline docherty (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	Return made up to 08/06/07; change of members (11 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Return made up to 08/06/07; change of members (11 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
14 June 2006	Return made up to 08/06/06; full list of members (11 pages)
14 June 2006	Return made up to 08/06/06; full list of members (11 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
10 October 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 October 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
3 December 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
3 December 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
6 August 2004	Registered office changed on 06/08/04 from: flat 2 hereford house 13 lauriston road london SW19 4TJ (1 page)
6 August 2004	Registered office changed on 06/08/04 from: flat 2 hereford house 13 lauriston road london SW19 4TJ (1 page)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Secretary resigned (1 page)
14 June 2004	Return made up to 08/06/04; full list of members (11 pages)
14 June 2004	Return made up to 08/06/04; full list of members (11 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
23 June 2003	Return made up to 17/06/03; full list of members (11 pages)
23 June 2003	Return made up to 17/06/03; full list of members (11 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
25 July 2002	Return made up to 28/06/02; full list of members (11 pages)
25 July 2002	Return made up to 28/06/02; full list of members (11 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
28 July 2001	Ad 18/06/01--------- Â£ si 1@10 (2 pages)
28 July 2001	Ad 18/06/01--------- Â£ si 1@10 (2 pages)
27 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (6 pages)
20 September 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(287) ‐ Registered office changed on 20/09/00 (10 pages)
20 September 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(287) ‐ Registered office changed on 20/09/00 (10 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
28 April 2000	Full accounts made up to 30 June 1999 (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (6 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Return made up to 28/06/99; full list of members (9 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	Return made up to 28/06/99; full list of members (9 pages)
5 November 1999	Secretary resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
23 September 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
23 September 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
23 September 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
23 September 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
9 September 1998	Return made up to 28/06/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
9 September 1998	Return made up to 28/06/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
9 October 1997	New secretary appointed;new director appointed (2 pages)
9 October 1997	New secretary appointed;new director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Return made up to 28/06/97; change of members 363(288) ‐ Director resigned (8 pages)
20 August 1997	Return made up to 28/06/97; change of members 363(288) ‐ Director resigned (8 pages)
20 June 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
20 June 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
15 July 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
15 July 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
3 April 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
3 April 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
13 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1995	Return made up to 28/06/95; full list of members (8 pages)
28 June 1995	Return made up to 28/06/95; full list of members (8 pages)
28 June 1994	Incorporation (20 pages)
28 June 1994	Incorporation (20 pages)

Hereford House Management Limited

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