2 HERMITAGE ROAD LIMITED

Key Data

Status

Active

Company No.

02537718

Incorporation date

06/09/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1990)

31/03/2026

Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to 3rd Floor, Suffolk House George Street Croydon CR0 0YN on 2026-03-31

View PDF (1 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

19/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

23/01/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (5 pages)

26/04/2023

Registered office address changed from 2C Hermitage Road London SE19 3QR United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 2023-04-26

View PDF (1 pages)

19/01/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

19/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

11/11/2022

Termination of appointment of Mhairi Mccallum as a secretary on 2022-10-07

View PDF (1 pages)

11/11/2022

Appointment of Ms Mhairi Mccallum as a director on 2022-10-07

View PDF (2 pages)

11/11/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (5 pages)

07/06/2022

Termination of appointment of Mhairi Mccallum as a director on 2022-06-06

View PDF (1 pages)

06/06/2022

Appointment of Ms Mhairi Mccallum as a secretary on 2022-06-06

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

01/06/2021

Registered office address changed from 2a Hermitage Road, SE19 3QR 2a Hermitage Road London SE19 3QR England to 2C Hermitage Road London SE19 3QR on 2021-06-01

View PDF (1 pages)

17/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

15/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

27/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

11/05/2020

Appointment of Ms Elizabeth Ann Overton as a director on 2020-05-02

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

23/05/2019

Registered office address changed from 2C Hermitage Road London SE19 3QR to 2a Hermitage Road, SE19 3QR 2a Hermitage Road London SE19 3QR on 2019-05-23

View PDF (1 pages)

23/05/2019

Termination of appointment of Lucy Arianwen Toop as a director on 2019-05-23

View PDF (1 pages)

03/04/2019

Termination of appointment of Richard John Toop as a director on 2019-04-03

View PDF (1 pages)

03/04/2019

Appointment of Ms Mhairi Mccallum as a director on 2019-04-03

View PDF (2 pages)

26/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

25/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

18/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

14/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

17/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

07/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

14/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

14/06/2015

Termination of appointment of Nick Agha as a secretary on 2015-03-30

View PDF (1 pages)

14/06/2015

Termination of appointment of Nick Agha as a secretary on 2015-03-30

View PDF (1 pages)

24/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

06/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

22/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

06/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

18/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

10/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

06/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

09/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

03/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

28/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

28/06/2010

Director's details changed for Mr Richard John Toop on 2010-06-14

View PDF (2 pages)

28/06/2010

Director's details changed for Dr Lucy Arianwen Toop on 2010-06-14

View PDF (2 pages)

27/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

11/08/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

11/08/2009

Location of register of members

View PDF (1 pages)

11/08/2009

Location of debenture register

View PDF (1 pages)

11/08/2009

Registered office changed on 11/08/2009 from flat c 2 hermitage road london SE19 3QR united kingdom

View PDF (1 pages)

10/08/2009

Registered office changed on 10/08/2009 from flat b 2 hermitage road london SE19 3QR united kingdom

View PDF (1 pages)

02/06/2009

Registered office changed on 02/06/2009 from flat d 2 hermitage road upper norwood london SE19 3QR

View PDF (1 pages)

01/06/2009

Appointment terminated director andrew whiteside

View PDF (1 pages)

14/05/2009

Director appointed mr richard john toop

View PDF (1 pages)

14/05/2009

Director appointed dr lucy arianwen toop

View PDF (1 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

01/07/2008

Return made up to 14/06/08; full list of members

View PDF (5 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

14/08/2007

Return made up to 14/06/07; change of members

View PDF (6 pages)

02/04/2007

Registered office changed on 02/04/07 from: 19 eastrea road whittlesey peterborough cambridgeshire PE7 1SG

View PDF (1 pages)

10/03/2007

New secretary appointed

View PDF (2 pages)

10/03/2007

Secretary resigned

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

04/08/2006

Return made up to 14/06/06; full list of members

View PDF (8 pages)

10/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

18/07/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

30/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

19/07/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

17/07/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

04/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

Director resigned

View PDF (1 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

08/07/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

03/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

19/06/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/07/2000

Return made up to 14/06/00; full list of members

View PDF (8 pages)

21/10/1999

New director appointed

View PDF (2 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

15/07/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

10/06/1998

Return made up to 14/06/98; full list of members

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02/04/1998

New secretary appointed

View PDF (0 pages)

01/04/1998

Secretary resigned;director resigned

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05/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

29/06/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

08/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

31/10/1996

Director resigned

View PDF (1 pages)

11/07/1996

New director appointed

View PDF (2 pages)

11/07/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

21/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

Director resigned

View PDF (2 pages)

08/09/1995

Registered office changed on 08/09/95 from: 82 chipstead way woodmansterne surrey SM7 3JR

View PDF (1 pages)

08/09/1995

Secretary resigned

View PDF (2 pages)

01/08/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

22/09/1994

Registered office changed on 22/09/94 from: flat b 2 hermitage road upper norwood london SE19 3QR

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17/06/1994

Return made up to 14/06/94; full list of members

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21/03/1994

Accounts for a small company made up to 1993-12-31

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05/02/1994

Registered office changed on 05/02/94 from: 2C hermitage road upper norwood london SE19 3QR

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05/02/1994

Secretary resigned;new secretary appointed

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05/02/1994

Director resigned;new director appointed

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23/08/1993

Secretary resigned

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23/06/1993

Return made up to 14/06/93; no change of members

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28/02/1993

Full accounts made up to 1992-12-31

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25/06/1992

Return made up to 14/06/92; no change of members

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06/04/1992

Full accounts made up to 1991-12-31

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30/03/1992

£ nc 7/6 17/03/92

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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21/01/1992

Accounting reference date shortened from 05/04 to 31/12

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24/06/1991

Full accounts made up to 1991-03-31

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24/06/1991

Return made up to 14/06/91; full list of members

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08/10/1990

Ad 24/09/90--------- £ si 4@1=4 £ ic 2/6

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27/09/1990

Accounting reference date notified as 05/04

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14/09/1990

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

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06/09/1990

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
2.98K
-
0.00
-
-

2022
0
2.98K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mccallum, Mhairi	Director	07/10/2022 - Present	-
Mccallum, Mhairi	Secretary	06/06/2022 - 07/10/2022	-
Overton, Elizabeth Ann	Director	02/05/2020 - Present	-

Persons with Significant Control

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

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Description

About 2 HERMITAGE ROAD LIMITED

2 HERMITAGE ROAD LIMITED is an(a) Active company incorporated on 06/09/1990 with the registered office located at 3rd Floor, Suffolk House, George Street, Croydon CR0 0YN. There are currently 2 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 2 HERMITAGE ROAD LIMITED?

2 HERMITAGE ROAD LIMITED is currently Active. It was registered on 06/09/1990 .

Where is 2 HERMITAGE ROAD LIMITED located?

2 HERMITAGE ROAD LIMITED is registered at 3rd Floor, Suffolk House, George Street, Croydon CR0 0YN.

What does 2 HERMITAGE ROAD LIMITED do?

2 HERMITAGE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 2 HERMITAGE ROAD LIMITED?

The latest filing was on 31/03/2026: Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to 3rd Floor, Suffolk House George Street Croydon CR0 0YN on 2026-03-31.