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Company Information for

HERMOLIS & CO LIMITED

CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
02640282
Private Limited Company
Active

Company Overview

About Hermolis & Co Ltd
HERMOLIS & CO LIMITED was founded on 1991-08-22 and has its registered office in London. The organisation's status is listed as "Active". Hermolis & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERMOLIS & CO LIMITED
 
Legal Registered Office
CHURCHILL HOUSE
137-139 BRENT STREET
LONDON
NW4 4DJ
Other companies in NW11
 
Filing Information
Company Number 02640282
Company ID Number 02640282
Date formed 1991-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 02/10/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB581780417  
Last Datalog update: 2024-11-05 15:37:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMOLIS & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   25 SCHOOL LANE LIMITED   JOHN SAVVA LIMITED   PARAGON PARTNERS LIMITED   SPENCER WARWICK LTD   TAXCO GLOBAL LIMITED
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Company Officers of HERMOLIS & CO LIMITED

Current Directors
Officer Role Date Appointed
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
 Company Secretary 2004-09-21
BARBARA KREDITOR
 Director 2008-08-23
IAN MARIUS KREDITOR
 Director 1992-08-22
MICHAEL LISSER
 Director 1992-08-22
SUSAN REBECCA LISSER
 Director 1992-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
GIMP SECRETARIAL & FINANCE LIMITED
 Company Secretary 1992-08-22 2004-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED PHIGOLD UK PLC Company Secretary 2016-10-14 CURRENT 2016-09-21 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CSS BRIDGE PARTNERS 2013 LP D3 LTD Company Secretary 2016-09-19 CURRENT 2016-09-19 Dissolved 2018-02-27
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED JUICEDLAB.COM LTD Company Secretary 2016-07-14 CURRENT 2016-07-14 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED COLLECTIVE BRANDS LIMITED Company Secretary 2016-03-01 CURRENT 2011-01-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TA-MAKI SUSHI BAR WIMBLEDON LIMITED Company Secretary 2016-01-07 CURRENT 2015-01-07 Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MARTYAN PROPERTIES LTD Company Secretary 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DEFENX NOMINEES LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MORITZ GLOBAL LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2015-11-10
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MILEPLAN LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED SUNSCAPE HOLIDAYS LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LAXBRIDGE PROPERTIES LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Dissolved 2017-07-25
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MAPAL GREEN ENERGY UK LIMITED Company Secretary 2014-01-01 CURRENT 2013-04-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED KLEYMAN MIRAD BTS LIMITED Company Secretary 2013-10-29 CURRENT 2013-10-29 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LALZIT BAY NOMINEES LIMITED Company Secretary 2013-08-13 CURRENT 2013-08-13 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED NEWDO LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ANTHILL MANAGEMENT LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MAPAL NOMINEES LIMITED Company Secretary 2013-04-04 CURRENT 2013-02-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLC WORLD TRAVEL LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TRIVIAL POKER LIMITED Company Secretary 2013-04-01 CURRENT 2006-03-24 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ATLAS ENERGY (UK) LTD Company Secretary 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-11-03
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLUB LA COSTA RESORTS AND HOTELS LIMITED Company Secretary 2012-11-26 CURRENT 2012-11-26 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLUB LA COSTA WORLD LIMITED Company Secretary 2012-11-26 CURRENT 2012-11-26 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED PRIZE SURVEYS LIMITED Company Secretary 2012-11-26 CURRENT 2012-11-26 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED SHEINDEL ASSOCIATES LIMITED Company Secretary 2012-06-20 CURRENT 2012-06-20 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GLOBAL AGROTECH LIMITED Company Secretary 2012-04-01 CURRENT 2011-03-10 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED PHOENIX REAL ESTATE INVESTMENTS LTD Company Secretary 2012-03-23 CURRENT 2012-03-23 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED NEWSTAR MARKETING LIMITED Company Secretary 2012-01-06 CURRENT 2012-01-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MILLPORT INVESTMENTS LIMITED Company Secretary 2011-11-10 CURRENT 2011-11-10 Dissolved 2016-03-15
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED EARLPRIDE LIMITED Company Secretary 2011-11-10 CURRENT 2011-11-10 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED AGROTRADE WORLDWIDE LIMITED Company Secretary 2011-09-21 CURRENT 2011-09-21 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED SPARKLING EYES OPTICAL LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Dissolved 2016-11-01
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED FIRST HOLIDAY FINANCE LTD Company Secretary 2011-02-16 CURRENT 2011-02-16 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RAYE LIMITED Company Secretary 2010-11-07 CURRENT 2009-11-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLC HOLIDAYS LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED BALLCREST LIMITED Company Secretary 2010-06-12 CURRENT 2007-06-11 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DAVISH ENTERPRISES LIMITED Company Secretary 2010-03-05 CURRENT 2010-03-05 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED FM RESORTS MANAGEMENT LIMITED Company Secretary 2009-11-25 CURRENT 2009-11-25 Dissolved 2017-05-09
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DISCOVER GB LIMITED Company Secretary 2009-03-06 CURRENT 2006-01-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GANNY ASSOCIATES LIMITED Company Secretary 2009-02-12 CURRENT 2009-02-12 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GENE ART LIMITED Company Secretary 2009-01-01 CURRENT 2002-04-05 Dissolved 2016-09-20
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED F & J EXIT HOLDINGS LTD. Company Secretary 2009-01-01 CURRENT 2001-11-23 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED COLLECTIVE APPAREL LIMITED Company Secretary 2008-07-04 CURRENT 2008-07-04 Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED AMAZING BRAIN LIMITED Company Secretary 2008-05-27 CURRENT 2008-05-27 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GTI GLOBAL TRADING UK LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED EXCLUSIVE LIFESTYLE PASSPORT LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2015-01-13
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED JOJO MANAGEMENT LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MORLANDS HOLDINGS LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ROWLANDS CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-01 CURRENT 1987-03-13 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED SATELLITE MEDIAPORT SERVICES LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED JASNATY SECRETARIAL SERVICES LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Dissolved 2014-07-15
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED HUSTYNS LEISURE LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLC RESORTS & HOTELS LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED FARNINGHAM HOLDINGS LIMITED Company Secretary 2005-12-06 CURRENT 2005-12-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TRENYTHON MANOR LEISURE LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DYNAMITE SERVICES LIMITED Company Secretary 2005-10-20 CURRENT 2005-10-20 Dissolved 2013-11-12
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TIMEWELL SERVICES LIMITED Company Secretary 2005-10-17 CURRENT 2005-10-17 Dissolved 2015-08-06
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED BESTVILLE LIMITED Company Secretary 2005-10-11 CURRENT 2005-10-11 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED JAHL HOLDING LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Dissolved 2014-09-23
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RUGBY MEDIAPORT LIMITED Company Secretary 2005-09-02 CURRENT 2005-09-02 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED IDS LEISURE LIMITED Company Secretary 2005-06-10 CURRENT 2005-06-10 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DESIGN HOUSE STOCKHOLM LIMITED Company Secretary 2005-05-09 CURRENT 2005-05-09 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RESTMORE LEISURE LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CRANMER CONSULTANTS LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-19 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED METAVALE SERVICES LIMITED Company Secretary 2003-01-06 CURRENT 2003-01-06 Dissolved 2016-04-12
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED AMBASSADOR HOLIDAYS LTD Company Secretary 2002-10-22 CURRENT 2002-10-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ASHBY PROFESSIONAL SERVICES LIMITED Company Secretary 2002-06-01 CURRENT 1995-04-04 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED NEW PROPERTY PRESS Company Secretary 2001-08-12 CURRENT 1960-08-10 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MORTGAGE CREDIT LIMITED Company Secretary 2001-08-12 CURRENT 1964-06-16 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MAYPAR & CO(PROMOTIONS)LIMITED Company Secretary 2001-08-12 CURRENT 1969-09-19 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED KEELBYTE LIMITED Company Secretary 2001-03-04 CURRENT 1992-05-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED M.E.S. (UK) LIMITED Company Secretary 2000-07-05 CURRENT 2000-07-05 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED Company Secretary 1999-10-12 CURRENT 1998-10-20 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLUB LA COSTA (UK) PLC Company Secretary 1998-11-08 CURRENT 1995-11-07 Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DUCHALLY HOUSE LEISURE LIMITED Company Secretary 1998-09-09 CURRENT 1998-09-09 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ACECRAFT INVESTMENTS LIMITED Company Secretary 1997-12-23 CURRENT 1997-12-23 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED Company Secretary 1997-02-01 CURRENT 1996-01-17 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED THE BABY SHOP LIMITED Company Secretary 1996-04-03 CURRENT 1996-04-03 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ULTRASPECIAL LIMITED Company Secretary 1995-09-15 CURRENT 1995-05-18 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RAPIDMECH LIMITED Company Secretary 1995-09-15 CURRENT 1995-05-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED M & L ASSOCIATES LIMITED Company Secretary 1995-08-14 CURRENT 1995-08-14 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TULSEBRIDGE LIMITED Company Secretary 1994-07-24 CURRENT 1981-03-18 Dissolved 2015-02-24
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MINTBAY LIMITED Company Secretary 1994-07-24 CURRENT 1975-11-27 Dissolved 2015-02-24
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED HOLLAND VILLAS LIMITED Company Secretary 1994-07-24 CURRENT 1956-05-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LICHFIELD LAND COMPANY LIMITED Company Secretary 1994-06-03 CURRENT 1990-12-07 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED EDENBANK LIMITED Company Secretary 1994-05-01 CURRENT 1987-10-08 Dissolved 2014-02-18
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED HALLSWELLE MANAGEMENT LIMITED Company Secretary 1993-10-20 CURRENT 1993-10-20 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TRUSTWORTHY LIMITED Company Secretary 1992-12-01 CURRENT 1983-10-10 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ROYAH MARKETING CONSULTANTS LIMITED Company Secretary 1992-10-01 CURRENT 1991-09-23 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LINDROSE LIMITED Company Secretary 1992-07-20 CURRENT 1987-04-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MERCHANT SERVICES LIMITED Company Secretary 1992-04-20 CURRENT 1989-04-20 Active
BARBARA KREDITOR MAYSEC LTD Director 2013-02-20 CURRENT 2013-02-20 Active
IAN MARIUS KREDITOR HALLSWELLE MANAGEMENT SERVICES LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
IAN MARIUS KREDITOR MAYSEC LTD Director 2013-02-20 CURRENT 2013-02-20 Active
IAN MARIUS KREDITOR TWO M'S LIMITED Director 2005-01-06 CURRENT 2005-01-06 Active
IAN MARIUS KREDITOR ELKAY PROPERTY LIMITED Director 1991-08-22 CURRENT 1991-08-22 Active
MICHAEL LISSER TD53 LTD Director 2016-12-05 CURRENT 2016-12-05 Active
MICHAEL LISSER HALLSWELLE MANAGEMENT SERVICES LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
MICHAEL LISSER CITY CENTRE ESTATES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2016-11-22
MICHAEL LISSER CHOICEBAY LIMITED Director 2007-07-01 CURRENT 2004-03-31 Active
MICHAEL LISSER TWO M'S LIMITED Director 2005-01-06 CURRENT 2005-01-06 Active
MICHAEL LISSER COMET CHARITIES LTD Director 2001-11-15 CURRENT 2001-11-15 Active
MICHAEL LISSER ELKAY PROPERTY LIMITED Director 1991-08-22 CURRENT 1991-08-22 Active
SUSAN REBECCA LISSER ZWS PROPERTIES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-07-25
SUSAN REBECCA LISSER ASATE LTD Director 2013-02-20 CURRENT 2013-02-20 Active

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.

DateDocument TypeDocument Description
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-16Termination of appointment of Mapa Management & Administration Services Limited on 2024-09-01
2024-09-06CONFIRMATION STATEMENT MADE ON 22/08/24, WITH UPDATES
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH
2024-04-09Change of details for Mr Ian Marius Kreditor as a person with significant control on 2024-04-05
2024-04-09Director's details changed for Mr Anthony Elliot Lisser on 2024-04-05
2024-04-09Director's details changed for Mrs Barbara Kreditor on 2024-04-05
2023-10-12Director's details changed for Mr Anthony Elliot Lisser on 2023-06-01
2023-09-28CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-09-22DIRECTOR APPOINTED MR MOSHE ROTH
2023-09-22DIRECTOR APPOINTED MR ANTHONY ELLIOT LISSER
2023-08-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-08-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 03/01/18 TO 02/01/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-03-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02AA01Previous accounting period shortened from 04/01/17 TO 03/01/17
2017-10-03AA01Previous accounting period shortened from 05/01/17 TO 04/01/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-01-03AA01Previous accounting period shortened from 06/01/16 TO 05/01/16
2016-10-05AA01Previous accounting period shortened from 07/01/16 TO 06/01/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-10-07AA01Previous accounting period shortened from 08/01/15 TO 07/01/15
2015-09-16AA01Previous accounting period extended from 28/12/14 TO 08/01/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-25AR0122/08/15 ANNUAL RETURN FULL LIST
2014-12-28AA01Current accounting period shortened from 29/12/13 TO 28/12/13
2014-09-29AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-01AR0122/08/14 ANNUAL RETURN FULL LIST
2013-11-01AR0122/08/13 ANNUAL RETURN FULL LIST
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN REBECCA LISSER / 01/01/2013
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LISSER / 01/01/2013
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARIUS KREDITOR / 01/01/2013
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA KREDITOR / 01/01/2013
2013-09-30AA01PREVSHO FROM 31/12/2012 TO 30/12/2012
2013-01-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-12-28AA01PREVSHO FROM 01/01/2012 TO 31/12/2011
2012-11-21AR0122/08/12 FULL LIST
2012-11-20SH0131/12/11 STATEMENT OF CAPITAL GBP 10000.00
2012-09-28AA01PREVSHO FROM 02/01/2012 TO 01/01/2012
2012-03-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-12-25AA01PREVSHO FROM 03/01/2011 TO 02/01/2011
2011-09-28AA01PREVSHO FROM 04/01/2011 TO 03/01/2011
2011-09-15AR0122/08/11 FULL LIST
2011-01-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-09-20AA01PREVSHO FROM 05/01/2010 TO 04/01/2010
2010-09-16AR0122/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN REBECCA LISSER / 01/10/2009
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARIUS KREDITOR / 01/10/2009
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KREDITOR / 01/10/2009
2010-09-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009
2010-01-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-10-29AA01PREVSHO FROM 06/01/2009 TO 05/01/2009
2009-10-28AA01PREVEXT FROM 31/12/2008 TO 06/01/2009
2009-09-14363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-11-20288aDIRECTOR APPOINTED BARBARA KREDITOR
2008-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-09-16363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-31363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-18363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-26363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-03-17288cDIRECTOR'S PARTICULARS CHANGED
2005-03-17288cDIRECTOR'S PARTICULARS CHANGED
2004-12-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-10-26288aNEW SECRETARY APPOINTED
2004-10-26288bSECRETARY RESIGNED
2004-10-04288cSECRETARY'S PARTICULARS CHANGED
2004-10-04363aRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-08-04287REGISTERED OFFICE CHANGED ON 04/08/04 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ
2004-01-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-10-22363aRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS; AMEND
2003-09-12363aRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-01-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-09-17363aRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-02363aRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-25363aRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-26363aRETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-27363aRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-05363aRETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0222967 Active Licenced property: 276 ABBEYDALE ROAD HERMOLIS HOUSE WEMBLEY GB HA0 1TW.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HERMOLIS & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-06-04 Outstanding BANK LEUMI (UK) PLC
LEGAL CHARGE 1993-04-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 1993-04-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HERMOLIS & CO LIMITED

Intangible Assets
Patents
We have not found any records of HERMOLIS & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERMOLIS & CO LIMITED
Trademarks
We have not found any records of HERMOLIS & CO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HERMOLIS & CO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Harrow 2014-11-18 GBP £814 Catering - Costs and Equipment
London Borough of Harrow 2014-09-08 GBP £1,781 Catering - Costs and Equipment
London Borough of Harrow 2014-07-10 GBP £619 Catering - Costs and Equipment
London Borough of Harrow 2014-05-12 GBP £722 Catering - Costs and Equipment
London Borough of Harrow 2014-04-17 GBP £1,241 Catering - Costs and Equipment
London Borough of Harrow 2014-04-01 GBP £865 Catering - Costs and Equipment
Harrow Council 2014-03-01 GBP £962
Harrow Council 2014-02-01 GBP £1,378
London Borough of Hackney 2014-01-01 GBP £654
Harrow Council 2014-01-01 GBP £1,169
London Borough of Hackney 2013-07-01 GBP £739
London Borough of Hackney 2012-06-01 GBP £503
Greater London Authority 2009-03-15 GBP £1,067

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HERMOLIS & CO 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.
Import/Export of Goods
Goods imported/exported by HERMOLIS & CO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0120
2015-02-0120
2014-11-0120
2014-06-0120
2014-02-0120
2013-10-0120
2013-06-0120079933Strawberry jams, jellies, marmalades, purées or pastes, obtained by cooking, with sugar content of > 30% (excl. homogenised preparations of subheading 2007.10)
2013-02-0120079933Strawberry jams, jellies, marmalades, purées or pastes, obtained by cooking, with sugar content of > 30% (excl. homogenised preparations of subheading 2007.10)
2012-11-0120079933Strawberry jams, jellies, marmalades, purées or pastes, obtained by cooking, with sugar content of > 30% (excl. homogenised preparations of subheading 2007.10)
2012-08-0104
2012-08-0118062095Chocolate and other food preparations containing cocoa, in blocks, slabs or bars weighing > 2 kg or in liquid, paste, powder, granular or other bulk form, in containers or immediate packings of a content > 2 kg, containing < 18% by weight of cocoa butter (excl. cocoa powder, chocolate flavour coating and chocolate milk crumb)
2012-07-0120
2012-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-03-0119059010Matzos
2012-03-0120079933Strawberry jams, jellies, marmalades, purées or pastes, obtained by cooking, with sugar content of > 30% (excl. homogenised preparations of subheading 2007.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMOLIS & CO 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 HERMOLIS & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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