45 HERMON HILL MANAGEMENT LIMITED

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45 HERMON HILL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01946871

Incorporation date

12/09/1985

Size

Micro Entity

Contacts

Registered address

Registered address

45 Hermon Hill, London E11 2ARCopy
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Latest events (Record since 01/01/1987)
dot icon08/12/2025
Micro company accounts made up to 2025-03-31
dot icon22/10/2025
Confirmation statement made on 2025-10-22 with no updates
dot icon21/12/2024
Micro company accounts made up to 2024-03-31
dot icon02/11/2024
Confirmation statement made on 2024-10-22 with no updates
dot icon06/12/2023
Micro company accounts made up to 2023-03-31
dot icon02/11/2023
Confirmation statement made on 2023-10-22 with updates
dot icon30/11/2022
Micro company accounts made up to 2022-03-31
dot icon22/10/2022
Confirmation statement made on 2022-10-22 with no updates
dot icon18/01/2022
Termination of appointment of Noel Vervecken as a director on 2021-12-11
dot icon02/12/2021
Micro company accounts made up to 2021-03-31
dot icon22/10/2021
Confirmation statement made on 2021-10-22 with no updates
dot icon15/06/2021
Appointment of Miss Kirsty Reid as a director on 2021-06-03
dot icon07/06/2021
Termination of appointment of Samuel Elsom as a director on 2021-06-05
dot icon13/01/2021
Confirmation statement made on 2020-10-22 with no updates
dot icon03/11/2020
Micro company accounts made up to 2020-03-31
dot icon26/11/2019
Micro company accounts made up to 2019-03-31
dot icon24/11/2019
Confirmation statement made on 2019-10-22 with updates
dot icon08/08/2019
Appointment of Sascha Rhian Louise Moore as a director on 2019-07-26
dot icon06/08/2019
Termination of appointment of Andrew David Smith as a director on 2019-07-26
dot icon01/12/2018
Micro company accounts made up to 2018-03-31
dot icon01/11/2018
Confirmation statement made on 2018-10-22 with updates
dot icon19/02/2018
Appointment of Mr Samuel Elsom as a director on 2018-02-19
dot icon04/02/2018
Termination of appointment of Thomas Anthony D'agostino as a director on 2018-01-21
dot icon31/10/2017
Micro company accounts made up to 2017-03-31
dot icon31/10/2017
Confirmation statement made on 2017-10-22 with no updates
dot icon16/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/10/2016
Confirmation statement made on 2016-10-22 with updates
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon28/10/2015
Annual return made up to 2015-10-22 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/10/2014
Annual return made up to 2014-10-22 with full list of shareholders
dot icon23/10/2014
Appointment of Mr Thomas Anthony D'agostino as a director on 2014-08-11
dot icon28/09/2014
Termination of appointment of David Walmsley as a director on 2014-08-11
dot icon06/11/2013
Annual return made up to 2013-10-22 with full list of shareholders
dot icon05/11/2013
Director's details changed for Mr David Walmsley on 2013-10-01
dot icon09/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/10/2012
Annual return made up to 2012-10-22 with full list of shareholders
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon02/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon19/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon04/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon01/03/2010
Appointment of Miss Jemma Lappage as a director
dot icon01/03/2010
Appointment of Miss Jemma Lappage as a secretary
dot icon03/02/2010
Termination of appointment of Amanda Holgate as a secretary
dot icon03/02/2010
Termination of appointment of Amanda Holgate as a director
dot icon30/01/2010
Registered office address changed from Flat 4 45 Hermon Hill London E11 2AR United Kingdom on 2010-01-30
dot icon25/10/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon25/10/2009
Director's details changed for Noel Vervecken on 2009-10-25
dot icon25/10/2009
Director's details changed for Miss Amanda Louise Holgate on 2009-10-25
dot icon25/10/2009
Director's details changed for Andrew David Smith on 2009-10-25
dot icon25/10/2009
Director's details changed for Mr David Walmsley on 2009-10-25
dot icon05/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon30/10/2008
Return made up to 22/10/08; full list of members
dot icon23/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/09/2008
Director appointed mr david walmsley
dot icon23/07/2008
Secretary appointed miss amanda louise holgate
dot icon23/07/2008
Appointment terminated secretary simon beckett
dot icon20/05/2008
Registered office changed on 20/05/2008 from flat 3 45 hermon hill wanstead london E11 2AR
dot icon15/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon12/11/2007
Return made up to 22/10/07; full list of members
dot icon22/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon24/10/2006
Return made up to 22/10/06; full list of members
dot icon19/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon03/11/2005
Return made up to 22/10/05; full list of members
dot icon03/11/2005
Registered office changed on 03/11/05 from: 45 hermon hill wanstead london E11 2AR
dot icon12/08/2005
New director appointed
dot icon12/08/2005
Director resigned
dot icon31/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon22/10/2004
Return made up to 22/10/04; full list of members
dot icon08/01/2004
Return made up to 22/10/03; full list of members
dot icon11/09/2003
Total exemption full accounts made up to 2003-03-31
dot icon04/08/2003
Secretary resigned;director resigned
dot icon04/08/2003
New director appointed
dot icon04/08/2003
New secretary appointed
dot icon27/07/2003
New director appointed
dot icon21/10/2002
Return made up to 22/10/02; full list of members
dot icon18/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon21/11/2001
Return made up to 22/10/01; full list of members
dot icon08/11/2001
Total exemption small company accounts made up to 2001-03-31
dot icon25/01/2001
Accounts for a small company made up to 2000-03-31
dot icon21/11/2000
Return made up to 22/10/00; full list of members
dot icon31/01/2000
Accounts for a small company made up to 1999-03-31
dot icon06/01/2000
Return made up to 22/10/99; full list of members
dot icon06/01/2000
New director appointed
dot icon22/01/1999
Accounts for a small company made up to 1998-03-31
dot icon18/01/1999
Return made up to 22/10/98; change of members
dot icon02/02/1998
Full accounts made up to 1997-03-31
dot icon09/12/1997
Return made up to 22/10/97; full list of members
dot icon23/10/1997
New director appointed
dot icon29/09/1997
Secretary resigned;director resigned
dot icon25/09/1997
Secretary resigned;director resigned
dot icon15/07/1997
New secretary appointed;new director appointed
dot icon18/03/1997
Return made up to 22/10/96; full list of members
dot icon27/02/1997
Director resigned
dot icon27/02/1997
New secretary appointed
dot icon17/10/1996
Full accounts made up to 1996-03-31
dot icon22/12/1995
Return made up to 22/10/95; no change of members
dot icon05/10/1995
Full accounts made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/11/1994
Return made up to 22/10/94; no change of members
dot icon08/08/1994
Accounts for a small company made up to 1994-03-31
dot icon07/11/1993
Director resigned
dot icon07/11/1993
Return made up to 22/10/93; full list of members
dot icon19/08/1993
Accounts for a small company made up to 1993-03-31
dot icon12/01/1993
Full accounts made up to 1992-03-31
dot icon27/10/1992
Return made up to 22/10/92; no change of members
dot icon30/01/1992
Full accounts made up to 1991-03-31
dot icon06/01/1992
Return made up to 22/10/91; no change of members
dot icon07/04/1991
Return made up to 31/12/90; full list of members
dot icon27/11/1990
Full accounts made up to 1990-03-31
dot icon12/01/1990
Secretary resigned;new secretary appointed
dot icon11/12/1989
Accounts for a small company made up to 1989-03-31
dot icon11/12/1989
Return made up to 22/10/89; full list of members
dot icon07/06/1989
Full accounts made up to 1988-03-31
dot icon01/06/1989
Return made up to 14/12/88; full list of members
dot icon23/05/1989
Return made up to 14/12/87; full list of members
dot icon28/04/1988
Return made up to 14/10/86; full list of members
dot icon28/04/1988
Full accounts made up to 1987-03-31
dot icon28/04/1988
Full accounts made up to 1986-03-31
dot icon13/05/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/04/1987
Registered office changed on 01/04/87 from:\53A cranbrook road gants hill ilford essex
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
7.80K
-
0.00
-
-
2022
0
13.52K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Butt, Tahir
Director
11/10/1997 - 13/11/1999
-
Holgate, Amanda Louise
Director
30/06/2005 - 02/02/2010
21
Smith, Andrew David
Director
13/11/1999 - 25/07/2019
1
Hassoni, Abdul, Doctor
Director
01/07/1997 - 27/07/2003
-
D'agostino, Thomas Anthony
Director
10/08/2014 - 20/01/2018
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 45 HERMON HILL MANAGEMENT LIMITED

45 HERMON HILL MANAGEMENT LIMITED is an(a) Active company incorporated on 12/09/1985 with the registered office located at 45 Hermon Hill, London E11 2AR. 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 45 HERMON HILL MANAGEMENT LIMITED?

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45 HERMON HILL MANAGEMENT LIMITED is currently Active. It was registered on 12/09/1985 .

Where is 45 HERMON HILL MANAGEMENT LIMITED located?

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45 HERMON HILL MANAGEMENT LIMITED is registered at 45 Hermon Hill, London E11 2AR.

What does 45 HERMON HILL MANAGEMENT LIMITED do?

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45 HERMON HILL MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 HERMON HILL MANAGEMENT LIMITED?

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The latest filing was on 08/12/2025: Micro company accounts made up to 2025-03-31.