133 HEMINGFORD ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02465853

Incorporation date

01/02/1990

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1990)

23/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (6 pages)

11/05/2025

Registered office address changed from Whitelands Hollist Lane Easebourne Midhurst GU29 9AD England to 50 Champion Hill London SE5 8BS on 2025-05-11

View PDF (1 pages)

11/05/2025

Appointment of Mrs Melissa Victoria Fife as a director on 2025-04-02

View PDF (2 pages)

11/05/2025

Termination of appointment of Jonathan Keith Fife as a director on 2025-04-02

View PDF (1 pages)

11/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (4 pages)

11/05/2025

Cessation of Robert Dillon Carr as a person with significant control on 2024-06-28

View PDF (1 pages)

11/05/2025

Cessation of Jonathan Keith Fife as a person with significant control on 2025-03-20

View PDF (1 pages)

11/05/2025

Notification of Melissa Victoria Fife as a person with significant control on 2025-03-20

View PDF (2 pages)

21/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

13/11/2024

Termination of appointment of Robert Dillon Carr as a director on 2024-06-28

View PDF (1 pages)

13/11/2024

Appointment of Mr Maximilian Enders as a director on 2024-10-03

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (4 pages)

21/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

27/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

20/02/2023

Termination of appointment of Pietro Saccomani as a director on 2023-01-31

View PDF (1 pages)

20/02/2023

Notification of Sarah Louise Jones as a person with significant control on 2023-01-31

View PDF (2 pages)

05/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

24/11/2021

Memorandum and Articles of Association

View PDF (12 pages)

24/11/2021

Resolutions

View PDF (9 pages)

18/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

30/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

31/03/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

20/12/2018

Resolutions

View PDF (2 pages)

20/12/2018

Change of name notice

View PDF (2 pages)

15/06/2018

Cessation of Jonathan Keith Fife as a person with significant control on 2018-06-15

View PDF (1 pages)

15/06/2018

Appointment of Ms Sarah Louise Jones as a director on 2018-06-15

View PDF (2 pages)

15/06/2018

Notification of Jonathan Keith Fife as a person with significant control on 2018-06-15

View PDF (2 pages)

15/06/2018

Cessation of Pietro Saccomani as a person with significant control on 2018-06-15

View PDF (1 pages)

15/06/2018

Termination of appointment of Rebecca Ann Fife as a secretary on 2018-06-15

View PDF (1 pages)

02/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

02/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

03/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

03/11/2017

Registered office address changed from 133 Hemingford Road London N1 1BZ to Whitelands Hollist Lane Easebourne Midhurst GU29 9AD on 2017-11-03

View PDF (1 pages)

07/05/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (7 pages)

15/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (6 pages)

30/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (6 pages)

13/04/2015

Secretary's details changed for Rebecca Ann Fife on 2014-08-08

View PDF (1 pages)

06/01/2015

Appointment of Mr Jonathan Keith Fife as a director on 2014-12-24

View PDF (2 pages)

29/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

28/04/2014

Secretary's details changed for Rebecca Ann Fife on 2013-03-25

View PDF (1 pages)

30/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

02/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

28/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (6 pages)

21/03/2012

Secretary's details changed for Rebecca Ann Fife on 2012-03-09

View PDF (2 pages)

04/01/2012

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

View PDF (1 pages)

24/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (6 pages)

24/02/2011

Secretary's details changed for Rebecca Ann Fife on 2010-09-11

View PDF (2 pages)

24/02/2011

Director's details changed for Mr Pietro Saccomani on 2011-02-23

View PDF (2 pages)

23/02/2011

Appointment of Mr Pietro Saccomani as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of Robert Mcclaren as a director

View PDF (1 pages)

20/01/2011

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

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Robert Dillon Carr on 2010-01-08

View PDF (2 pages)

24/02/2010

Director's details changed for Robert Mcclaren on 2010-01-08

View PDF (2 pages)

24/02/2010

Register inspection address has been changed

View PDF (1 pages)

30/01/2010

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

View PDF (1 pages)

05/06/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

27/01/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

22/10/2008

Secretary appointed rebecca ann fife

View PDF (2 pages)

22/10/2008

Appointment terminated secretary edward fife

View PDF (1 pages)

05/02/2008

Return made up to 28/01/08; full list of members

View PDF (8 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

02/05/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

08/02/2007

Return made up to 03/01/07; full list of members

View PDF (7 pages)

28/02/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

28/02/2006

New director appointed

View PDF (2 pages)

20/01/2006

New secretary appointed

View PDF (2 pages)

28/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

07/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

07/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

25/06/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

21/04/2004

New director appointed

View PDF (2 pages)

23/02/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

05/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

04/02/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

30/08/2002

New director appointed

View PDF (2 pages)

05/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

05/02/2002

Ad 01/01/02-01/01/02 £ si 3@1

View PDF (2 pages)

05/02/2002

Return made up to 03/01/02; full list of members

View PDF (7 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

29/10/2001

New director appointed

View PDF (2 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

28/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

28/02/2001

Return made up to 03/01/01; full list of members

View PDF (7 pages)

02/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

02/02/2000

Return made up to 03/01/00; full list of members

View PDF (7 pages)

11/06/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

09/03/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

09/04/1998

Return made up to 31/01/98; change of members

View PDF (0 pages)

09/04/1998

New director appointed

View PDF (0 pages)

03/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

03/02/1998

New secretary appointed

View PDF (2 pages)

09/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

Return made up to 31/01/97; full list of members

View PDF (0 pages)

23/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

16/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

19/07/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

03/05/1995

Return made up to 12/02/95; no change of members

View PDF (4 pages)

15/02/1995

New director appointed

View PDF (0 pages)

01/11/1994

Secretary resigned;new secretary appointed;director resigned

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11/04/1994

Return made up to 31/01/94; full list of members

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04/04/1993

Return made up to 31/01/93; no change of members

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04/04/1993

Accounts for a dormant company made up to 1993-03-31

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31/07/1992

Accounts for a dormant company made up to 1992-03-31

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22/04/1992

Return made up to 31/01/92; change of members

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17/09/1991

Director resigned

View PDF (0 pages)

05/09/1991

Resolutions

View PDF (0 pages)

05/09/1991

Resolutions

View PDF (0 pages)

05/09/1991

Resolutions

View PDF (0 pages)

05/09/1991

Accounts for a dormant company made up to 1991-03-31

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13/02/1991

Return made up to 31/01/91; full list of members

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01/11/1990

Ad 09/09/90--------- £ si 3@1=3 £ ic 2/5

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22/10/1990

Accounting reference date notified as 31/03

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02/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/08/1990

Registered office changed on 02/08/90 from: 1ST floor offices 8/10 stamford hill london N16 6XZ

View PDF (0 pages)

01/02/1990

Incorporation

View PDF (11 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

02/05/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
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
Hoare, Eleanor Filumena	Director	07/08/2001 - 16/12/2005	1
Mr Robert Dillon Carr	Director	16/12/2005 - 28/06/2024	2
Gowers, Emma Claire	Director	03/01/1997 - 07/02/2003	7
Mcleish, Neil Alan	Director	27/01/1998 - 07/08/2001	1
Mcclaren, Robert	Director	07/02/2003 - 27/10/2010	-

Persons with Significant Control

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

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Description

About 133 HEMINGFORD ROAD (MANAGEMENT) LIMITED

133 HEMINGFORD ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 01/02/1990 with the registered office located at 50 Champion Hill, London SE5 8BS. There are currently 3 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 133 HEMINGFORD ROAD (MANAGEMENT) LIMITED?

133 HEMINGFORD ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 01/02/1990 .

Where is 133 HEMINGFORD ROAD (MANAGEMENT) LIMITED located?

133 HEMINGFORD ROAD (MANAGEMENT) LIMITED is registered at 50 Champion Hill, London SE5 8BS.

What does 133 HEMINGFORD ROAD (MANAGEMENT) LIMITED do?

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

What is the latest filing for 133 HEMINGFORD ROAD (MANAGEMENT) LIMITED?

The latest filing was on 23/12/2025: Unaudited abridged accounts made up to 2025-03-31.