| Company Name | 77 Herne Hill Management Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08980745 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2014(10 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Virendra Purshottam Patel |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 77 Herne Hill Herne Hill London SE24 9NE |
| Director Name | Mr Thomas Peter Turnham |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Herne Hill Herne Hill London SE24 9NE |
| Director Name | Miss Claire Hazel Mansfield |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Herne Hill Herne Hill London SE24 9NE |
| Director Name | Mr Thomas Edward Delano Perring |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 77 Herne Hill Herne Hill London SE24 9NE |
| Director Name | Mr Richard Tummon |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2014(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Herne Hill Herne Hill London SE24 9NE |
Contact
| Website | www.hernehillpharmacy.co.uk |
|---|---|
| Telephone | 020 72744591 |
| Telephone region | London |
Location
| Registered Address | 77 Herne Hill Herne Hill London SE24 9NE |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 1 at £1.25 | Patel Viren 25.00% Ordinary |
|---|---|
| 1 at £1.25 | Perring Thomas 25.00% Ordinary |
| 1 at £1.25 | Thomas Turnham 25.00% Ordinary |
| 1 at £1.25 | Tummon Richard 25.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (11 months, 4 weeks from now) |
Filing History
| 4 September 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 7 April 2023 with updates (4 pages) |
| 17 August 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 20 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 17 September 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 16 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 1 May 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 1 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 1 June 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 18 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 7 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 7 April 2017 with updates (8 pages) |
| 13 April 2017 | Confirmation statement made on 7 April 2017 with updates (8 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 31 August 2016 | Termination of appointment of Thomas Edward Delano Perring as a director on 1 June 2016 (1 page) |
| 31 August 2016 | Appointment of Ms Claire Hazel Mansfield as a director on 1 June 2016 (2 pages) |
| 31 August 2016 | Termination of appointment of Thomas Edward Delano Perring as a director on 1 June 2016 (1 page) |
| 31 August 2016 | Termination of appointment of Richard Tummon as a director on 1 June 2016 (1 page) |
| 31 August 2016 | Appointment of Ms Claire Hazel Mansfield as a director on 1 June 2016 (2 pages) |
| 31 August 2016 | Termination of appointment of Richard Tummon as a director on 1 June 2016 (1 page) |
| 13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 7 April 2014 | Incorporation
|
| 7 April 2014 | Incorporation
|