48 Herne Hill Road Management Ltd

Company Name	48 Herne Hill Road Management Ltd
Company Status	Active
Company Number	08638664
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 August 2013(10 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	David Alfred Benady
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 August 2013(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 48 Herne Hill Road London SE24 0AR

Director Name	Maria Elena Blanco Inglesias
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Spanish
Status	Current
Appointed	06 August 2013(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 48 Herne Hill Road London SE24 0AR

Director Name	Mr Simon Paul Rendell
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 May 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Account Manager
Country of Residence	England
Correspondence Address	48 Herne Hill Road London SE24 0AR

Director Name	Gillian Doyle
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 48 Herne Hill Road London SE24 0AR

Director Name	Andrew Follows
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 48 Herne Hill Road London SE24 0AR

Director Name	Mr Peter Richard Jacob
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 19 August 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	48 Herne Hill Road London SE24 0AR

Director Name	Dr Kevin John Charles Gibson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 May 2017(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 May 2020)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	48 Herne Hill Road Herne Hill Road London SE24 0AR

Director Name	Mrs Laura Mariapia Sobrero
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 May 2017(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 May 2020)
Role	Marketing
Country of Residence	England
Correspondence Address	48 Herne Hill Road London SE24 0AR

Location

Registered Address	48 Herne Hill Road London SE24 0AR
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

25 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
16 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
26 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
23 April 2022	Micro company accounts made up to 31 August 2021 (3 pages)
27 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
27 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
18 May 2020	Appointment of Mr Simon Paul Rendell as a director on 10 May 2020 (2 pages)
18 May 2020	Termination of appointment of Laura Mariapia Sobrero as a director on 10 May 2020 (1 page)
18 May 2020	Termination of appointment of Kevin John Charles Gibson as a director on 10 May 2020 (1 page)
18 May 2020	Cessation of Maria Elena Blanco Iglesias as a person with significant control on 18 May 2020 (1 page)
18 May 2020	Notification of Simon Paul Rendell as a person with significant control on 18 May 2020 (2 pages)
18 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
12 June 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
14 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 May 2017	Appointment of Dr Kevin John Charles Gibson as a director on 8 May 2017 (2 pages)
8 May 2017	Appointment of Mrs Laura Mariapia Sobrero as a director on 8 May 2017 (2 pages)
8 May 2017	Appointment of Dr Kevin John Charles Gibson as a director on 8 May 2017 (2 pages)
8 May 2017	Appointment of Mrs Laura Mariapia Sobrero as a director on 8 May 2017 (2 pages)
19 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
19 August 2016	Termination of appointment of Peter Richard Jacob as a director on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of Peter Richard Jacob as a director on 19 August 2016 (1 page)
19 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
25 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 August 2015	Annual return made up to 6 August 2015 no member list (4 pages)
16 August 2015	Annual return made up to 6 August 2015 no member list (4 pages)
16 August 2015	Annual return made up to 6 August 2015 no member list (4 pages)
20 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 August 2014	Annual return made up to 6 August 2014 no member list (5 pages)
29 August 2014	Annual return made up to 6 August 2014 no member list (5 pages)
29 August 2014	Annual return made up to 6 August 2014 no member list (5 pages)
28 August 2014	Termination of appointment of Gillian Doyle as a director on 13 September 2013 (1 page)
28 August 2014	Termination of appointment of Andrew Follows as a director on 13 September 2013 (1 page)
28 August 2014	Appointment of Mr Peter Richard Jacob as a director on 13 September 2013 (2 pages)
28 August 2014	Appointment of Mr Peter Richard Jacob as a director on 13 September 2013 (2 pages)
28 August 2014	Termination of appointment of Gillian Doyle as a director on 13 September 2013 (1 page)
28 August 2014	Termination of appointment of Andrew Follows as a director on 13 September 2013 (1 page)
6 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
6 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

48 Herne Hill Road Management Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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