36 Herne Hill Road Limited

Company Name	36 Herne Hill Road Limited
Company Status	Active
Company Number	04273205
Category	Private Limited Company
Incorporation Date	20 August 2001(22 years, 8 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	Miss Sharon Titmarsh
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(4 years, 7 months after company formation)
Appointment Duration	18 years
Role	Producer
Country of Residence	England
Correspondence Address	36a Herne Hill Road London SE24 0AR

Director Name	Miss Melissa Soobratty
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 March 2007(5 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Head Of Programming
Country of Residence	United Kingdom
Correspondence Address	36c Herne Hill Road London SE24 0AR

Director Name	Ms Charlotte Eleanor Smith
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	36b Herne Hill Road London SE24 0AR

Director Name	Veronique Chirol
Date of Birth	January 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	21 August 2001(1 day after company formation)
Appointment Duration	2 years (resigned 01 September 2003)
Role	Assistant Company Secretary
Correspondence Address	Palais Hispania 38 Avenue Auber Nice 06000 Foreign

Director Name	Harriet Mary Silk
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2006)
Role	Production Assistant
Correspondence Address	36a Herne Hill Road London SE24 0AR

Secretary Name	Veronique Chirol
Nationality	French
Status	Resigned
Appointed	21 August 2001(1 day after company formation)
Appointment Duration	2 years (resigned 01 September 2003)
Role	Assistant Company Secretary
Correspondence Address	Palais Hispania 38 Avenue Auber Nice 06000 Foreign

Director Name	Stephen John Baker
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2002(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 02 March 2007)
Role	Engineer
Correspondence Address	3 Thornton Street St Albans Hertfordshire AL3 5JW

Director Name	Mr Paul Michael Hurcomb
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(1 year, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 October 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	36b Herne Hill Road London SE24 0AR

Secretary Name	Mr Paul Michael Hurcomb
Nationality	British
Status	Resigned
Appointed	14 August 2003(1 year, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 October 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	36b Herne Hill Road London SE24 0AR

Director Name	Miss Melissa Soobratty
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2007)
Role	Senior Sales Exec Sport
Country of Residence	United Kingdom
Correspondence Address	36c Herne Hill Road London SE24 0AR

Secretary Name	Mr Jonathan Hood
Status	Resigned
Appointed	01 October 2012(11 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 20 May 2020)
Role	Company Director
Correspondence Address	36 Herne Hill Road Herne Hill London SE24 0AR

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Telephone	020 75018253
Telephone region	London

Location

Registered Address	36 Herne Hill Road Herne Hill London SE24 0AR
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London

Shareholders

1 at £1	Jonathan Hood 33.33% Ordinary
1 at £1	Melissa Soobratty 33.33% Ordinary
1 at £1	Sharon Titmarsh 33.33% Ordinary

Financials

Year	2014
Net Worth	£5,410
Cash	£1,407

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Filing History

25 February 2024	Micro company accounts made up to 31 August 2023 (3 pages)
5 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
12 February 2023	Micro company accounts made up to 31 August 2022 (3 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
23 April 2022	Micro company accounts made up to 31 August 2021 (3 pages)
19 March 2022	Termination of appointment of Sharon Titmarsh as a director on 6 March 2022 (1 page)
5 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
13 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
4 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
2 August 2020	Notification of Charlotte Eleanor Smith as a person with significant control on 21 May 2020 (2 pages)
2 August 2020	Notification of Robert James Griffiths as a person with significant control on 21 May 2020 (2 pages)
9 July 2020	Appointment of Ms Charlotte Eleanor Smith as a director on 9 July 2020 (2 pages)
9 July 2020	Cessation of Jonathan Hood as a person with significant control on 1 June 2020 (1 page)
20 May 2020	Termination of appointment of Jonathan Hood as a secretary on 20 May 2020 (1 page)
23 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
18 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
11 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
12 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
12 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
11 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Compulsory strike-off action has been discontinued (1 page)
4 August 2017	Compulsory strike-off action has been discontinued (1 page)
3 August 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
3 August 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
8 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 3 (5 pages)
16 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 3 (5 pages)
16 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 3 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3 (5 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3 (5 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3 (4 pages)
16 August 2013	Secretary's details changed for Mr Jonathon Hood on 16 August 2013 (1 page)
16 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3 (4 pages)
16 August 2013	Secretary's details changed for Mr Jonathan Hood on 16 August 2013 (1 page)
16 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3 (4 pages)
16 August 2013	Secretary's details changed for Mr Jonathan Hood on 16 August 2013 (1 page)
16 August 2013	Secretary's details changed for Mr Jonathon Hood on 16 August 2013 (1 page)
30 July 2013	Appointment of Mr Jonathon Hood as a secretary (1 page)
30 July 2013	Termination of appointment of Paul Hurcomb as a director (1 page)
30 July 2013	Termination of appointment of Paul Hurcomb as a secretary (1 page)
30 July 2013	Appointment of Mr Jonathon Hood as a secretary (1 page)
30 July 2013	Termination of appointment of Paul Hurcomb as a director (1 page)
30 July 2013	Termination of appointment of Paul Hurcomb as a secretary (1 page)
15 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 August 2010	Director's details changed for Sharon Titmarsh on 20 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Paul Michael Hurcomb on 20 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Paul Michael Hurcomb on 20 August 2010 (1 page)
24 August 2010	Director's details changed for Mr Paul Michael Hurcomb on 20 August 2010 (2 pages)
24 August 2010	Director's details changed for Sharon Titmarsh on 20 August 2010 (2 pages)
24 August 2010	Director's details changed for Miss Melissa Soobratty on 20 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Paul Michael Hurcomb on 20 August 2010 (1 page)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Miss Melissa Soobratty on 20 August 2010 (2 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 September 2008	Director appointed miss melissa soobratty (1 page)
18 September 2008	Director appointed miss melissa soobratty (1 page)
18 September 2008	Return made up to 20/08/08; full list of members (5 pages)
18 September 2008	Return made up to 20/08/08; full list of members (5 pages)
17 September 2008	Appointment terminated director stephen baker (1 page)
17 September 2008	Appointment terminated director stephen baker (1 page)
18 June 2008	Total exemption full accounts made up to 31 August 2007 (4 pages)
18 June 2008	Total exemption full accounts made up to 31 August 2007 (4 pages)
27 September 2007	Return made up to 20/08/07; change of members 363(288) ‐ Director resigned (7 pages)
27 September 2007	Return made up to 20/08/07; change of members 363(288) ‐ Director resigned (7 pages)
26 September 2007	Total exemption full accounts made up to 31 August 2006 (5 pages)
26 September 2007	Total exemption full accounts made up to 31 August 2006 (5 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
11 September 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2006	Total exemption full accounts made up to 31 August 2005 (4 pages)
6 July 2006	Total exemption full accounts made up to 31 August 2005 (4 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
20 September 2005	Return made up to 20/08/05; full list of members (7 pages)
20 September 2005	Return made up to 20/08/05; full list of members (7 pages)
20 July 2005	Total exemption full accounts made up to 31 August 2004 (4 pages)
20 July 2005	Total exemption full accounts made up to 31 August 2004 (4 pages)
9 November 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2004	Total exemption full accounts made up to 31 August 2003 (4 pages)
15 July 2004	Total exemption full accounts made up to 31 August 2003 (4 pages)
5 February 2004	Secretary resigned;director resigned (1 page)
5 February 2004	Secretary resigned;director resigned (1 page)
16 December 2003	Return made up to 20/08/03; change of members (6 pages)
16 December 2003	Return made up to 20/08/03; change of members (6 pages)
15 October 2003	New secretary appointed;new director appointed (2 pages)
15 October 2003	New secretary appointed;new director appointed (2 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Secretary resigned (1 page)
12 April 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
12 April 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
5 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2002	Return made up to 20/08/02; full list of members (9 pages)
28 August 2002	Return made up to 20/08/02; full list of members (9 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: 31 corsham street london N1 6DR (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 31 corsham street london N1 6DR (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New secretary appointed;new director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
31 August 2001	New secretary appointed;new director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
20 August 2001	Incorporation (19 pages)
20 August 2001	Incorporation (19 pages)

36 Herne Hill Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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