11 HEMBERTON ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08015287

Incorporation date

02/04/2012

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2012)

12/01/2026

Notification of Adcorp Capital Ltd as a person with significant control on 2025-08-12

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (4 pages)

12/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

20/08/2025

Second filing of Confirmation Statement dated 2025-01-03

View PDF (3 pages)

19/08/2025

Termination of appointment of Lucy Mary Frances Gordon as a director on 2025-04-24

View PDF (1 pages)

19/08/2025

Appointment of Mr Detlev Thomas Busch as a director on 2025-08-15

View PDF (2 pages)

17/06/2025

Appointment of Mr Agostino Tenuta as a director on 2025-01-01

View PDF (2 pages)

17/06/2025

Appointment of Ms Claudia Bozzo as a director on 2025-01-01

View PDF (2 pages)

15/01/2025

Accounts for a dormant company made up to 2024-04-30

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03/01/2025

Appointment of Mrs Lucy Mary Frances Gordon as a director on 2025-01-03

View PDF (2 pages)

03/01/2025

Termination of appointment of Georgina Amy Rose Challinor as a director on 2025-01-03

View PDF (1 pages)

03/01/2025

Cessation of Georgina Amy Rose Challinor as a person with significant control on 2025-01-03

View PDF (1 pages)

03/01/2025

Cessation of Constance Evelyn Jessamine Milligan as a person with significant control on 2023-05-22

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (5 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (4 pages)

03/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

24/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (4 pages)

06/04/2021

Cessation of William John Milligan as a person with significant control on 2021-04-06

View PDF (1 pages)

24/03/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

10/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

03/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

08/01/2018

Appointment of Mr Rodwell Owen Cloete as a director on 2018-01-08

View PDF (2 pages)

08/01/2018

Notification of Rodwell Owen Cloete as a person with significant control on 2017-12-08

View PDF (2 pages)

05/01/2018

Appointment of Ms Georgina Amy Rose Challinor as a director on 2018-01-05

View PDF (2 pages)

05/01/2018

Notification of Georgina Amy Rose Challinor as a person with significant control on 2017-11-13

View PDF (2 pages)

05/01/2018

Registered office address changed from 56 Alwyne Road London SW19 7AE to 11 Hemberton Road Hemberton Road London SW9 9LE on 2018-01-05

View PDF (1 pages)

05/01/2018

Termination of appointment of Jan Ahmad as a director on 2018-01-05

View PDF (1 pages)

05/01/2018

Cessation of Jan Ahmad as a person with significant control on 2017-12-08

View PDF (1 pages)

05/01/2018

Cessation of Nina Kusztrich as a person with significant control on 2017-11-13

View PDF (1 pages)

04/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (9 pages)

10/03/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (3 pages)

24/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

11/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (3 pages)

11/04/2015

Registered office address changed from 52 North Street Chichester West Sussex PO19 1NQ to 56 Alwyne Road London SW19 7AE on 2015-04-11

View PDF (1 pages)

20/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (3 pages)

27/12/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (3 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (4 pages)

02/04/2012

Incorporation

View PDF (38 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ahmad, Jan	Director	02/04/2012 - 05/01/2018	3
Mr Rodwell Owen Cloete	Director	08/01/2018 - Present	4
Bozzo, Claudia	Director	01/01/2025 - Present	-
Tenuta, Agostino	Director	01/01/2025 - Present	-
Gordon, Lucy Mary Frances	Director	03/01/2025 - 24/04/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About 11 HEMBERTON ROAD MANAGEMENT LIMITED

11 HEMBERTON ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 02/04/2012 with the registered office located at 11 Hemberton Road, London SW9 9LE. There are currently 4 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 11 HEMBERTON ROAD MANAGEMENT LIMITED?

11 HEMBERTON ROAD MANAGEMENT LIMITED is currently Active. It was registered on 02/04/2012 .

Where is 11 HEMBERTON ROAD MANAGEMENT LIMITED located?

11 HEMBERTON ROAD MANAGEMENT LIMITED is registered at 11 Hemberton Road, London SW9 9LE.

What does 11 HEMBERTON ROAD MANAGEMENT LIMITED do?

11 HEMBERTON ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 11 HEMBERTON ROAD MANAGEMENT LIMITED?

The latest filing was on 12/01/2026: Notification of Adcorp Capital Ltd as a person with significant control on 2025-08-12.