25 Hemberton Road Management Limited

Company Name	25 Hemberton Road Management Limited
Company Status	Active
Company Number	03965129
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years, 1 month 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	Gaurav Chhotubhai Patel
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 December 2001(1 year, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Solicitor
Country of Residence	Australia
Correspondence Address	25 Hemberton Road London SW9 9LF

Director Name	Ms Mina Scott
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 November 2006(6 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Ground Floor Flat 25 Hemberton Road London Greater London SW9 9LF

Secretary Name	Ms Mina Scott
Status	Current
Appointed	11 October 2015(15 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	25 Hemberton Road London SW9 9LF

Director Name	Mrs Juliet Louise Eastwood
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 October 2015(15 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Private Cook
Country of Residence	United Kingdom
Correspondence Address	25 Hemberton Road London SW9 9LF

Director Name	Sarah Elizabeth Calder
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Sales Manager
Correspondence Address	Ground Floor Flat 25 Hemberton Road London SW9 9LF

Director Name	Mr Andrew William Kennedy
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Accountant
Correspondence Address	Ist Floor Flat 25 Hemberton Road London SW9 9LF

Director Name	Mr Nicholas John Payne
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Fund Manager
Correspondence Address	25 Hemberton Road London SW9 9LF

Secretary Name	Mr Andrew William Kennedy
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Accountant
Correspondence Address	Ist Floor Flat 25 Hemberton Road London SW9 9LF

Director Name	Victoria Davar
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 16 October 2006)
Role	Actress
Correspondence Address	Ground Floor Flat 25 Hemberton Road London SW9 9LF

Secretary Name	Gaurav Chhotubhai Patel
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2006)
Role	Solicitor
Correspondence Address	25 Hemberton Road London SW9 9LF

Director Name	Elizabeth Howden
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(6 years after company formation)
Appointment Duration	9 years, 6 months (resigned 11 October 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 25 Hemberton Road London SW9 9LF

Secretary Name	Elizabeth Howden
Nationality	British
Status	Resigned
Appointed	07 April 2006(6 years after company formation)
Appointment Duration	9 years, 6 months (resigned 11 October 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 25 Hemberton Road London SW9 9LF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	25 Hemberton Road London SW9 9LF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London

Shareholders

1 at £1	Liza Howden 33.33% Ordinary
1 at £1	Mina Scott 33.33% Ordinary
1 at £1	Mr Gaurav Chhotubhai Patel 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (1 month ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Filing History

18 January 2024	Total exemption full accounts made up to 30 April 2023 (4 pages)
10 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (4 pages)
18 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 30 April 2021 (4 pages)
12 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 30 April 2020 (4 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (4 pages)
7 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 30 April 2018 (4 pages)
12 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
9 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
9 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
23 November 2016	Total exemption full accounts made up to 30 April 2016 (4 pages)
23 November 2016	Total exemption full accounts made up to 30 April 2016 (4 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 3 (5 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 3 (5 pages)
26 February 2016	Total exemption full accounts made up to 30 April 2015 (4 pages)
26 February 2016	Total exemption full accounts made up to 30 April 2015 (4 pages)
4 November 2015	Appointment of Mrs Juliet Louise Eastwood as a director on 25 October 2015 (2 pages)
4 November 2015	Appointment of Mrs Juliet Louise Eastwood as a director on 25 October 2015 (2 pages)
19 October 2015	Termination of appointment of Elizabeth Howden as a director on 11 October 2015 (1 page)
19 October 2015	Appointment of Ms Mina Scott as a secretary on 11 October 2015 (2 pages)
19 October 2015	Termination of appointment of Elizabeth Howden as a secretary on 11 October 2015 (1 page)
19 October 2015	Termination of appointment of Elizabeth Howden as a director on 11 October 2015 (1 page)
19 October 2015	Appointment of Ms Mina Scott as a secretary on 11 October 2015 (2 pages)
19 October 2015	Termination of appointment of Elizabeth Howden as a secretary on 11 October 2015 (1 page)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3 (6 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3 (6 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3 (6 pages)
4 February 2015	Total exemption full accounts made up to 30 April 2014 (4 pages)
4 February 2015	Total exemption full accounts made up to 30 April 2014 (4 pages)
21 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 3 (6 pages)
21 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 3 (6 pages)
21 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 3 (6 pages)
27 January 2014	Total exemption full accounts made up to 30 April 2013 (4 pages)
27 January 2014	Total exemption full accounts made up to 30 April 2013 (4 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
17 January 2013	Total exemption full accounts made up to 30 April 2012 (4 pages)
17 January 2013	Total exemption full accounts made up to 30 April 2012 (4 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (4 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (4 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (4 pages)
12 April 2010	Director's details changed for Mina Scott on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Gaurav Chhotubhai Patel on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mina Scott on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Elizabeth Howden on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Elizabeth Howden on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Gaurav Chhotubhai Patel on 12 April 2010 (2 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (4 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (4 pages)
14 April 2009	Return made up to 05/04/09; full list of members (4 pages)
14 April 2009	Return made up to 05/04/09; full list of members (4 pages)
8 February 2009	Total exemption full accounts made up to 30 April 2008 (4 pages)
8 February 2009	Total exemption full accounts made up to 30 April 2008 (4 pages)
14 April 2008	Return made up to 05/04/08; full list of members (5 pages)
14 April 2008	Return made up to 05/04/08; full list of members (5 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 April 2007	Return made up to 05/04/07; change of members (7 pages)
20 April 2007	Return made up to 05/04/07; change of members (7 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Resolutions RES13 ‐ Transhar resgdir repldi 15/11/06 (2 pages)
16 January 2007	Resolutions RES13 ‐ Transhar resgdir repldi 15/11/06 (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
15 January 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
15 January 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
21 April 2006	Return made up to 05/04/06; full list of members (7 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Return made up to 05/04/06; full list of members (7 pages)
21 April 2006	New secretary appointed;new director appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed;new director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
22 March 2006	Total exemption full accounts made up to 30 April 2005 (4 pages)
22 March 2006	Total exemption full accounts made up to 30 April 2005 (4 pages)
20 April 2005	Return made up to 05/04/05; full list of members (7 pages)
20 April 2005	Return made up to 05/04/05; full list of members (7 pages)
17 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
17 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
24 May 2004	Return made up to 05/04/04; full list of members (7 pages)
24 May 2004	Return made up to 05/04/04; full list of members (7 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (4 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (4 pages)
5 June 2003	Return made up to 05/04/03; full list of members (7 pages)
5 June 2003	Return made up to 05/04/03; full list of members (7 pages)
20 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
20 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
29 June 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 June 2002	New secretary appointed;new director appointed (2 pages)
29 June 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 June 2002	New secretary appointed;new director appointed (2 pages)
4 December 2001	Total exemption full accounts made up to 30 April 2001 (5 pages)
4 December 2001	Total exemption full accounts made up to 30 April 2001 (5 pages)
18 June 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 June 2001	New director appointed (2 pages)
18 April 2000	New secretary appointed;new director appointed (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
18 April 2000	Registered office changed on 18/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
18 April 2000	New secretary appointed;new director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Secretary resigned;director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Ad 05/04/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 April 2000	Secretary resigned;director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Ad 05/04/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 April 2000	Incorporation (14 pages)
5 April 2000	Incorporation (14 pages)

25 Hemberton Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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