104 HERNE HILL (MANAGEMENT) COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 104 Herne Hill (management) Company Ltd

104 HERNE HILL (MANAGEMENT) COMPANY LIMITED was founded on 1974-03-11 and has its registered office in . The organisation's status is listed as "Active". 104 Herne Hill (management) Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
104 HERNE HILL (MANAGEMENT) COMPANY LIMITED

104 HERNE HILL LONDON SE24 9QP Other companies in SE24

Filing Information

Company Number		01162595
Company ID Number		01162595
Date formed		1974-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-05 09:35:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED

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Company Officers of 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
LOUISE CHRISTINA MARFANY	Company Secretary	2013-01-23
EMILY JANE BRITTON	Director	2005-11-25
HANNAH BRUNDRETT	Director	2013-03-08
LOUISE CHRISTINA MARFANY	Director	2011-11-09
GYURI SAROSSY	Director	2007-05-24
CHRISTOPHER JAMES WARREN	Director	2017-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRACY DARLINGTON	Director	2011-08-18	2017-04-12
ANDREW DANGERFIELD	Director	2002-08-07	2013-03-08
ANDREW DANGERFIELD	Company Secretary	2006-12-31	2013-01-23
TOMMY LEIGHTON	Director	2001-09-28	2011-11-08
FIONA ADAMSON	Director	2007-02-16	2011-08-17
DINAH JOSEPHINE SENIOR	Director	1991-12-31	2007-05-24
COLIN RITCHIE	Company Secretary	1991-12-31	2006-12-31
COLIN RITCHIE	Director	1991-12-31	2006-12-31
STEVEN DAVID ROBSON	Director	1990-04-04	2005-11-25
CLAIRE ELIZABETH YOUNG	Director	1999-08-06	2002-08-07
ELIZABETH JANE SPROAT	Director	1996-08-12	2001-09-28
ESTHER NOLLA	Director	1998-06-25	1999-08-06
JOAN MARGARET NIELD	Director	1990-04-04	1998-06-25
JANE ELIZABETH BROWN	Director	1991-12-31	1996-08-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-28		DIRECTOR APPOINTED MS ANNABELLE MARY GEORGE
2023-08-28		APPOINTMENT TERMINATED, DIRECTOR FAYE CHRISTINE ENGLAND
2023-06-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-09		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-10		DIRECTOR APPOINTED MR ADAM GORTON
2022-01-10		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10	AP01	DIRECTOR APPOINTED MR ADAM GORTON
2021-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WARREN
2021-05-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-04	AP03	Appointment of Mr Tyler Osullivan as company secretary on 2020-01-04
2020-04-29	AP01	DIRECTOR APPOINTED MS FAYE CHRISTINE ENGLAND
2020-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNAH BRUNDRETT
2020-04-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-08	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-16	AP01	DIRECTOR APPOINTED MR TYLER O'SULLIVAN
2018-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GYURI SAROSSY
2018-05-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-31	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES WARREN
2017-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACY DARLINGTON
2017-07-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-31	LATEST SOC	31/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-17	LATEST SOC	17/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-17	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-06-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-18	LATEST SOC	18/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-18	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-12	LATEST SOC	12/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-12	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AP01	DIRECTOR APPOINTED MISS HANNAH BRUNDRETT
2013-07-23	CH01	Director's details changed for Mrs Tracy Hurtado on 2013-07-01
2013-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DANGERFIELD
2013-01-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW DANGERFIELD
2013-01-24	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-23	CH01	Director's details changed for Emily Jane Britton on 2013-01-23
2013-01-23	AP03	Appointment of Ms Louise Christina Marfany as company secretary
2012-12-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	AR01	31/12/11 FULL LIST
2011-12-22	AP01	DIRECTOR APPOINTED MRS TRACY HURTADO
2011-12-22	AP01	DIRECTOR APPOINTED MS LOUISE CHRISTINA MARFANY
2011-12-17	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TOMMY LEIGHTON
2011-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA ADAMSON
2011-01-11	AR01	31/12/10 FULL LIST
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-21	AR01	31/12/09 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GYURI SAROSSY / 01/12/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOMMY LEIGHTON / 01/12/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANGERFIELD / 01/12/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE BRITTON / 01/12/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA ADAMSON / 01/12/2009
2009-01-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-21	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-25	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-25	288b	DIRECTOR RESIGNED
2008-01-25	288a	NEW DIRECTOR APPOINTED
2008-01-25	288a	NEW DIRECTOR APPOINTED
2007-01-16	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-16	288a	NEW SECRETARY APPOINTED
2007-01-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-27	288b	DIRECTOR RESIGNED
2006-01-27	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-27	288a	NEW DIRECTOR APPOINTED
2006-01-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-10	363s	RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-01-20	363s	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-12-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-21	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-21	288b	DIRECTOR RESIGNED
2003-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-01-08	288a	NEW DIRECTOR APPOINTED
2002-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-16	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-16	288a	NEW DIRECTOR APPOINTED
2002-01-16	288b	DIRECTOR RESIGNED
2002-01-16	363(288)	DIRECTOR RESIGNED
2001-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-26	288a	NEW DIRECTOR APPOINTED
2001-01-26	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

104 HERNE HILL (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED

Financial Assets

Balance Sheet

Tangible Fixed Assets	2012-04-01	£ 127

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED

Trademarks

We have not found any records of 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 104 HERNE HILL (MANAGEMENT) COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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