Dissolved
Dissolved 2017-08-01
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Home > England & Wales Companies > 19 THE HERMITAGE MANAGEMENT CO. LIMITED
Company Information for 19 THE HERMITAGE MANAGEMENT CO. LIMITED
SURREY, ENGLAND, TW10,
|
Company Registration Number
 03091831 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2017-08-01 |
Company Overview
About 19 The Hermitage Management Co. Ltd
19 THE HERMITAGE MANAGEMENT CO. LIMITED was founded on 1995-08-16 and had its registered office in Surrey. The company was dissolved on the 2017-08-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 19 THE HERMITAGE MANAGEMENT CO. LIMITED | |
| Legal Registered Office | |
| SURREY ENGLAND | |
Filing Information
| Company Number | 03091831 | |
|---|---|---|
| Date formed | 1995-08-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2017-08-01 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-16 16:53:48 |
| Companies House |
|
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Company Officers of 19 THE HERMITAGE MANAGEMENT CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PIERS DAINSBURRY RAPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN FRANCIS PEARSON |
Director | ||
HELEN CHERYL PORTER |
Company Secretary | ||
HELEN CHERYL PORTER |
Director | ||
ERWIN KARL HOFER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOTTLED SCIENCE LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON | |
| AA | 31/05/16 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/08/2016 TO 31/05/2016 | |
| AR01 | 16/06/16 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM ASHLEY HOUSE 136 THE BROADWAY SURBITON KT6 7LA | |
| AA | 31/08/15 TOTAL EXEMPTION FULL | |
| AR01 | 16/06/15 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS DANESBURY RAPER / 01/06/2015 | |
| AA | 31/08/14 TOTAL EXEMPTION FULL | |
| AR01 | 16/06/14 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS DAINSBURRY RAPER / 01/06/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN PORTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN PORTER | |
| AA | 31/08/13 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED PIERS DANESBURY RAPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN PORTER | |
| AR01 | 16/06/13 NO MEMBER LIST | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| AR01 | 16/06/12 NO MEMBER LIST | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 16/06/11 NO MEMBER LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHERYL PORTER / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS PEARSON / 01/06/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 16/06/09 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 16/06/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN PORTER / 31/05/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | ANNUAL RETURN MADE UP TO 16/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | ANNUAL RETURN MADE UP TO 16/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | ANNUAL RETURN MADE UP TO 16/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | ANNUAL RETURN MADE UP TO 16/06/04 | |
| 363s | ANNUAL RETURN MADE UP TO 16/08/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | ANNUAL RETURN MADE UP TO 16/08/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/10/01 | |
| 363s | ANNUAL RETURN MADE UP TO 16/08/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 16/08/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | ANNUAL RETURN MADE UP TO 16/08/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 16/08/98 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 16/08/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 19 THE HERMITAGE RICHMOND SURREY TW10 6SH | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 16/08/96 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288 | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 19 THE HERMITAGE MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 19 THE HERMITAGE MANAGEMENT CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
19 THE HERMITAGE MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of 19 THE HERMITAGE MANAGEMENT CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 19 THE HERMITAGE MANAGEMENT CO. LIMITED
Income
Government Income
We have not found government income sources for 19 THE HERMITAGE MANAGEMENT CO. 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 (68209 - Other letting and operating of own or leased real estate) as 19 THE HERMITAGE MANAGEMENT CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 19 THE HERMITAGE MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 THE HERMITAGE MANAGEMENT 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 19 THE HERMITAGE MANAGEMENT CO. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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