31 Hemberton Road Tenants Management Company Limited

Company Name	31 Hemberton Road Tenants Management Company Limited
Company Status	Active
Company Number	04968155
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 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

Secretary Name	Mr Kris Burtwistle
Status	Current
Appointed	26 September 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	195c Latchmere Road Latchmere Road London SW11 2LA

Director Name	Mr Aoife Keane
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2015(12 years after company formation)
Appointment Duration	8 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	31b Hemberton Road London SW9 9LF

Director Name	Ms Michelle Elizabeth Walker
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(14 years after company formation)
Appointment Duration	6 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	31 Hemberton Road London SW9 9LF

Director Name	Ms Holly Laura Moore
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	Rowe Cottage Lower Rowe Holt Wimborne BH21 7DZ

Director Name	Daniel Hughes
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Project Engineer
Correspondence Address	Ground Floor Flat 31 Hemberton Road Clapham London SW9 9LF

Director Name	Richard Angus Short
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Banker
Correspondence Address	31b Hemberton Road Clapham London SW9 9LF

Secretary Name	Mr Peter Rudolph Feilding
Nationality	English
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Highfields 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA

Director Name	Ms Kylie Barbara Roberts
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 June 2007(3 years, 7 months after company formation)
Appointment Duration	10 years (resigned 18 June 2017)
Role	Learning & Development Manager
Country of Residence	United Kingdom
Correspondence Address	31 Hemberton Road London SW9 9LF

Secretary Name	Mr Jaron McVicar
Nationality	British
Status	Resigned
Appointed	01 October 2008(4 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 September 2014)
Role	Company Director
Correspondence Address	31 Hemberton Road London SW9 9LF

Director Name	Ms Rachael Darkin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2015(12 years after company formation)
Appointment Duration	1 year (resigned 30 November 2016)
Role	Radiology Manager
Country of Residence	Ireland
Correspondence Address	1 Asgard Road Howth County Dublin D13 X050

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	31 Hemberton Road London SW9 9LF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London

Shareholders

1 at £1	Aoife Keane 25.00% Ordinary
1 at £1	Glyn Darkin & Rachael Fahey 25.00% Ordinary
1 at £1	Kris Burtwistle 25.00% Ordinary
1 at £1	Kylie Roberts 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,487
Cash	£6,381
Current Liabilities	£6,062

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
28 July 2020	Micro company accounts made up to 30 November 2019 (5 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 30 November 2018 (4 pages)
20 December 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
5 September 2018	Micro company accounts made up to 30 November 2017 (2 pages)
25 July 2018	Appointment of Ms Holly Laura Moore as a director on 25 July 2018 (2 pages)
10 December 2017	Appointment of Ms Michelle Elizabeth Walker as a director on 1 December 2017 (2 pages)
10 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
16 August 2017	Termination of appointment of Kylie Barbara Roberts as a director on 18 June 2017 (1 page)
16 August 2017	Termination of appointment of Kylie Barbara Roberts as a director on 18 June 2017 (1 page)
1 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
1 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
15 January 2017	Termination of appointment of Rachael Darkin as a director on 30 November 2016 (1 page)
15 January 2017	Termination of appointment of Rachael Darkin as a director on 30 November 2016 (1 page)
24 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 December 2015	Appointment of Mr Aoife Keane as a director on 1 December 2015 (2 pages)
2 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 4 (4 pages)
2 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 4 (4 pages)
2 December 2015	Appointment of Mr Aoife Keane as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Ms Rachael Darkin as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Ms Rachael Darkin as a director on 1 December 2015 (2 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4 (4 pages)
1 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4 (4 pages)
13 November 2014	Termination of appointment of Jaron Mcvicar as a secretary on 26 September 2014 (1 page)
13 November 2014	Termination of appointment of Jaron Mcvicar as a secretary on 26 September 2014 (1 page)
13 November 2014	Appointment of Mr Kris Burtwistle as a secretary on 26 September 2014 (2 pages)
13 November 2014	Appointment of Mr Kris Burtwistle as a secretary on 26 September 2014 (2 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 4 (4 pages)
19 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 4 (4 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (2 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (2 pages)
23 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
17 July 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
23 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
1 September 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
1 September 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
18 October 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
18 October 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
2 March 2010	Secretary's details changed for Jaron Mcvicar on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Kylie Barbara Roberts on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
2 March 2010	Secretary's details changed for Jaron Mcvicar on 2 March 2010 (1 page)
2 March 2010	Secretary's details changed for Jaron Mcvicar on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Kylie Barbara Roberts on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Kylie Barbara Roberts on 2 March 2010 (2 pages)
2 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
2 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
27 February 2009	Return made up to 18/11/08; full list of members (7 pages)
27 February 2009	Return made up to 18/11/08; full list of members (7 pages)
1 December 2008	Secretary appointed jaron mcvicar (2 pages)
1 December 2008	Appointment terminated secretary peter feilding (1 page)
1 December 2008	Appointment terminated secretary peter feilding (1 page)
1 December 2008	Secretary appointed jaron mcvicar (2 pages)
3 October 2008	Registered office changed on 03/10/2008 from highfields, 11 marlow road high wycombe buckinghamshire HP11 1TA (1 page)
3 October 2008	Registered office changed on 03/10/2008 from highfields, 11 marlow road high wycombe buckinghamshire HP11 1TA (1 page)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
7 January 2008	Return made up to 18/11/07; full list of members (3 pages)
7 January 2008	Return made up to 18/11/07; full list of members (3 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
3 June 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
3 June 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
15 January 2007	Registered office changed on 15/01/07 from: highfileds 11 marlow road high wycombe buckinghamshire HP11 1TA (1 page)
15 January 2007	Registered office changed on 15/01/07 from: highfileds 11 marlow road high wycombe buckinghamshire HP11 1TA (1 page)
15 January 2007	Return made up to 18/11/06; full list of members (3 pages)
15 January 2007	Return made up to 18/11/06; full list of members (3 pages)
29 November 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
29 November 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
9 December 2005	Return made up to 18/11/05; full list of members (4 pages)
9 December 2005	Return made up to 18/11/05; full list of members (4 pages)
18 November 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
18 November 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
6 December 2004	Return made up to 18/11/04; full list of members (7 pages)
6 December 2004	Return made up to 18/11/04; full list of members (7 pages)
28 November 2003	Registered office changed on 28/11/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
28 November 2003	Secretary resigned (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New secretary appointed (2 pages)
18 November 2003	Incorporation (14 pages)
18 November 2003	Incorporation (14 pages)

31 Hemberton Road Tenants Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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