HH

36 HERNE HILL ROAD LIMITED

Active

Company number 04273205

London · Incorporated 20 August 2001

36 Herne Hill Road, Herne Hill, London, SE24 0AR

Residents property management · SIC 98000

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
4 August 2026
Next due
18 August 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AL
ALLEGRETTO, Lydia
Director
2 August 2024
SM
SOOBRATTY, Melissa
Director
2 March 2007
SC
SMITH, Charlotte Eleanor
Director · Resigned
9 July 2020
HJ
HOOD, Jonathan
Secretary · Resigned
1 October 2012
SM
SOOBRATTY, Melissa
Director · Resigned
2 March 2007
TS
TITMARSH, Sharon
Director · Resigned
31 March 2006
HP
HURCOMB, Paul Michael
Secretary · Resigned
14 August 2003
HP
HURCOMB, Paul Michael
Director · Resigned
14 August 2003
BS
BAKER, Stephen John
Director · Resigned
17 March 2002
CV
CHIROL, Veronique
Secretary · Resigned
21 August 2001
CV
CHIROL, Veronique
Director · Resigned
21 August 2001
SH
SILK, Harriet Mary
Director · Resigned
21 August 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 August 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 August 2001

Persons with significant control

PS
Miss Lydia Allegretto
Born June 1996
Ownership Of Shares 25 To 50 Percent
16 November 2024
PS
Melissa Soobratty
Born January 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Gazette Filings Brought Up To Date
Gazette
4 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2017 View
Gazette Notice Compulsory
Gazette
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Change Person Secretary Company With Change Date
Officers
16 August 2013 View
Change Person Secretary Company With Change Date
Officers
16 August 2013 View
Appoint Person Secretary Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Termination Secretary Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Secretary Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2008 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Annual Return
16 December 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Annual Return
28 August 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Address
31 August 2001 View
Incorporation Company
Incorporation
20 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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