104 HERNE HILL (MANAGEMENT) COMPANY LIMITED

Key Data

Status

Active

Company No.

01162595

Incorporation date

11/03/1974

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

06/01/2026

Director's details changed for Ms Laura Marie Brunt on 2026-01-06

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

04/05/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

07/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/01/2024

Termination of appointment of Tyler O'sullivan as a director on 2023-09-01

View PDF (1 pages)

11/01/2024

Termination of appointment of Tyler Osullivan as a secretary on 2023-09-01

View PDF (1 pages)

11/01/2024

Appointment of Ms Laura Marie Brunt as a director on 2023-09-01

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

28/08/2023

Appointment of Ms Annabelle Mary George as a director on 2022-12-02

View PDF (2 pages)

28/08/2023

Termination of appointment of Faye Christine England as a director on 2022-12-02

View PDF (1 pages)

19/06/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

07/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

10/01/2022

Appointment of Mr Adam Gorton as a director on 2021-04-01

View PDF (2 pages)

01/06/2021

Termination of appointment of Christopher James Warren as a director on 2021-03-31

View PDF (1 pages)

27/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

04/01/2021

Appointment of Mr Tyler Osullivan as a secretary on 2020-01-04

View PDF (2 pages)

29/04/2020

Appointment of Ms Faye Christine England as a director on 2020-04-17

View PDF (2 pages)

24/04/2020

Termination of appointment of Hannah Brundrett as a director on 2020-04-17

View PDF (1 pages)

15/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

08/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

16/09/2018

Appointment of Mr Tyler O'sullivan as a director on 2018-08-14

View PDF (2 pages)

08/09/2018

Termination of appointment of Gyuri Sarossy as a director on 2018-08-14

View PDF (1 pages)

31/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

31/12/2017

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

31/12/2017

Appointment of Mr Christopher James Warren as a director on 2017-04-13

View PDF (2 pages)

31/12/2017

Termination of appointment of Tracy Darlington as a director on 2017-04-12

View PDF (1 pages)

09/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (3 pages)

31/12/2016

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

20/05/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

17/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

19/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

18/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

28/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

12/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

07/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/07/2013

Appointment of Miss Hannah Brundrett as a director

View PDF (2 pages)

23/07/2013

Director's details changed for Mrs Tracy Hurtado on 2013-07-01

View PDF (2 pages)

23/07/2013

Termination of appointment of Andrew Dangerfield as a director

View PDF (1 pages)

25/01/2013

Termination of appointment of Andrew Dangerfield as a secretary

View PDF (1 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

23/01/2013

Director's details changed for Emily Jane Britton on 2013-01-23

View PDF (2 pages)

23/01/2013

Appointment of Ms Louise Christina Marfany as a secretary

View PDF (1 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

22/12/2011

Appointment of Mrs Tracy Hurtado as a director

View PDF (2 pages)

22/12/2011

Appointment of Ms Louise Christina Marfany as a director

View PDF (2 pages)

17/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/11/2011

Termination of appointment of Tommy Leighton as a director

View PDF (1 pages)

27/09/2011

Termination of appointment of Fiona Adamson as a director

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

21/01/2010

Director's details changed for Tommy Leighton on 2009-12-01

View PDF (2 pages)

21/01/2010

Director's details changed for Gyuri Sarossy on 2009-12-01

View PDF (2 pages)

21/01/2010

Director's details changed for Andrew Dangerfield on 2009-12-01

View PDF (2 pages)

21/01/2010

Director's details changed for Emily Jane Britton on 2009-12-01

View PDF (2 pages)

21/01/2010

Director's details changed for Dr Fiona Adamson on 2009-12-01

View PDF (2 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

25/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

25/01/2008

New director appointed

View PDF (1 pages)

25/01/2008

New director appointed

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed

View PDF (2 pages)

27/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

27/01/2006

Director resigned

View PDF (1 pages)

27/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

27/01/2006

New director appointed

View PDF (2 pages)

10/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

10/01/2005

Return made up to 31/12/04; no change of members

View PDF (8 pages)

20/01/2004

Return made up to 31/12/03; no change of members

View PDF (8 pages)

16/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

21/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

08/01/2003

New director appointed

View PDF (2 pages)

25/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

16/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

26/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

26/01/2001

New director appointed

View PDF (2 pages)

04/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (5 pages)

04/02/2000

New director appointed

View PDF (2 pages)

01/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (5 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

22/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

22/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

06/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

21/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

07/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

19/12/1994

Return made up to 31/12/94; no change of members

View PDF (0 pages)

29/04/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

24/12/1993

Return made up to 31/12/93; no change of members

View PDF (0 pages)

25/02/1993

Director resigned;new director appointed

View PDF (0 pages)

25/02/1993

Director resigned;new director appointed

View PDF (0 pages)

25/02/1993

Director resigned;new director appointed

View PDF (0 pages)

25/02/1993

Return made up to 31/12/92; full list of members

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20/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

22/04/1992

Full accounts made up to 1991-03-31

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09/01/1992

Director resigned;new director appointed

View PDF (0 pages)

09/01/1992

Director resigned;new director appointed

View PDF (0 pages)

09/01/1992

Director resigned;new director appointed

View PDF (0 pages)

09/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

23/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

03/04/1991

Full accounts made up to 1990-03-31

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20/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

04/04/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

27/06/1989

Director resigned;new director appointed

View PDF (0 pages)

30/05/1989

Full accounts made up to 1988-03-31

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30/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

27/06/1988

Director resigned;new director appointed

View PDF (0 pages)

11/05/1988

New secretary appointed

View PDF (0 pages)

11/05/1988

Director resigned;new director appointed

View PDF (0 pages)

11/05/1988

Director resigned;new director appointed

View PDF (0 pages)

11/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

28/02/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/01/1987

Return made up to 15/12/86; full list of members

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18/12/1986

Full accounts made up to 1986-03-31

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11/08/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

20/06/1986

Director resigned;new director appointed

View PDF (0 pages)

15/05/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
11.45K
-
0.00
-
-

2023
0
15.17K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Osullivan, Tyler	Secretary	04/01/2020 - 01/09/2023	-
George, Annabelle Mary	Director	02/12/2022 - Present	-
Brunt, Laura Marie	Director	01/09/2023 - Present	-
Gorton, Adam	Director	01/04/2021 - Present	2
Marfany, Louise Christina	Director	09/11/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED

104 HERNE HILL (MANAGEMENT) COMPANY LIMITED is an(a) Active company incorporated on 11/03/1974 with the registered office located at 104 Herne Hill, London, SE24 9QP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED?

104 HERNE HILL (MANAGEMENT) COMPANY LIMITED is currently Active. It was registered on 11/03/1974 .

Where is 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED located?

104 HERNE HILL (MANAGEMENT) COMPANY LIMITED is registered at 104 Herne Hill, London, SE24 9QP.

What does 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED do?

104 HERNE HILL (MANAGEMENT) COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED?

The latest filing was on 06/01/2026: Director's details changed for Ms Laura Marie Brunt on 2026-01-06.