Company NameM H Associates Surveyors & Project Managers Ltd
DirectorMartin Jonathan Hemming
Company StatusActive
Company Number04664888
CategoryPrivate Limited Company
Incorporation Date12 February 2003(21 years, 1 month ago)
Previous NameMh Associates (Chartered Surveyors And Project Managers) Limited

Business Activity

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

Directors

Director NameMr Martin Jonathan Hemming
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2003(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Old Bakery
139 Half Moon Lane
London
SE24 9JY
Secretary NameMrs Tamarin Jane Bryan
StatusCurrent
Appointed31 January 2019(15 years, 11 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Correspondence AddressThe Old Bakery
139 Half Moon Lane
London
SE24 9JY
Director NameMr David Edward Lundy
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2003(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Southway
Hayes
Bromley
BR2 7NR
Secretary NameMrs Gail Mornay Hemming
NationalityBritish
StatusResigned
Appointed12 February 2003(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Bakery
139 Half Moon Lane
London
SE24 9JY

Contact

Websitemhassociatesltd.co.uk
Telephone020 77372552
Telephone regionLondon

Location

Registered AddressThe Old Bakery
139 Half Moon Lane
London
SE24 9JY
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardVillage
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Gail Mornay Hemming
50.00%
Ordinary
1 at £1Martin Jonathan Hemming
50.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return31 January 2024 (1 month, 4 weeks ago)
Next Return Due14 February 2025 (10 months, 3 weeks from now)

Filing History

26 June 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
31 January 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
27 June 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
1 February 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
2 February 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
2 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
19 February 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
6 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
31 January 2019Cessation of Gail Mornay Hemming as a person with significant control on 31 January 2019 (1 page)
31 January 2019Termination of appointment of Gail Mornay Hemming as a secretary on 31 January 2019 (1 page)
31 January 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 January 2019Appointment of Mrs Tamarin Jane Bryan as a secretary on 31 January 2019 (2 pages)
8 January 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
14 February 2018Confirmation statement made on 12 February 2018 with updates (4 pages)
11 January 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
13 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
(3 pages)
13 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
(3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 February 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
22 February 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 May 2016Termination of appointment of David Edward Lundy as a director on 10 May 2016 (1 page)
10 May 2016Termination of appointment of David Edward Lundy as a director on 10 May 2016 (1 page)
22 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
(5 pages)
22 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
(5 pages)
1 October 2015Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page)
1 October 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
1 October 2015Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page)
1 October 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
16 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
(5 pages)
16 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
(5 pages)
2 July 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
2 July 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
4 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
(5 pages)
4 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
(5 pages)
26 April 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
26 April 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
13 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
13 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
6 September 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
6 September 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
24 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
24 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
6 April 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
6 April 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
3 March 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
3 March 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
23 February 2010Director's details changed for David Edward Lundy on 22 February 2010 (2 pages)
23 February 2010Director's details changed for David Edward Lundy on 22 February 2010 (2 pages)
23 February 2010Director's details changed for Martin Jonathan Hemming on 22 February 2010 (2 pages)
23 February 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
23 February 2010Secretary's details changed for Gail Mornay Hemming on 22 February 2010 (1 page)
23 February 2010Secretary's details changed for Gail Mornay Hemming on 22 February 2010 (1 page)
23 February 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Martin Jonathan Hemming on 22 February 2010 (2 pages)
8 May 2009Return made up to 12/02/09; full list of members (4 pages)
8 May 2009Return made up to 12/02/09; full list of members (4 pages)
8 May 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
8 May 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
8 December 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
8 December 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
6 March 2008Return made up to 12/02/08; full list of members (4 pages)
6 March 2008Return made up to 12/02/08; full list of members (4 pages)
11 April 2007Return made up to 12/02/07; full list of members (2 pages)
11 April 2007Accounts made up to 28 February 2007 (2 pages)
11 April 2007Accounts made up to 28 February 2007 (2 pages)
11 April 2007Return made up to 12/02/07; full list of members (2 pages)
25 January 2007Accounts made up to 28 February 2006 (2 pages)
25 January 2007Accounts made up to 28 February 2006 (2 pages)
18 April 2006Return made up to 12/02/06; full list of members (2 pages)
18 April 2006Return made up to 12/02/06; full list of members (2 pages)
13 September 2005Accounts made up to 28 February 2005 (1 page)
13 September 2005Accounts made up to 28 February 2005 (1 page)
1 March 2005Return made up to 12/02/05; full list of members (7 pages)
1 March 2005Return made up to 12/02/05; full list of members (7 pages)
10 May 2004Accounts made up to 29 February 2004 (1 page)
10 May 2004Accounts made up to 29 February 2004 (1 page)
19 April 2004Return made up to 12/02/04; full list of members
  • 363(287) ‐ Registered office changed on 19/04/04
(7 pages)
19 April 2004Return made up to 12/02/04; full list of members
  • 363(287) ‐ Registered office changed on 19/04/04
(7 pages)
12 February 2003Incorporation (15 pages)
12 February 2003Incorporation (15 pages)