18 Hertford Street Management Limited in LONDON - SW7 3PH

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18 Hertford Street Management Limited LONDON

Founded in 1976, 18 Hertford Street Management, classified under reg no. 01278181 is an active company. Currently registered at 6 Roland Gardens SW7 3PH, London the company has been in the business for 48 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Roger D., Sundip V.. Of them, Sundip V. has been with the company the longest, being appointed on 26 August 1997 and Roger D. has been with the company for the least time - from 18 April 1999. As of 24 April 2024, there were 9 ex directors - Christopher R., Robert T. and others listed below. There were no ex secretaries.

18 Hertford Street Management Limited Address / Contact

Office Address	6 Roland Gardens
Town	London
Post code	SW7 3PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01278181
Date of Incorporation	Wed, 22nd Sep 1976
Industry	Residents property management
End of financial Year	30th June
Company age	48 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

M2 Property Limited

Position: Corporate Secretary

Appointed: 04 November 2015

Roger D.

Position: Director

Appointed: 18 April 1999

Sundip V.

Position: Director

Appointed: 26 August 1997

Christopher R.

Position: Director

Appointed: 19 October 2015

Resigned: 30 September 2020

The Residents Management Company Limited

Position: Corporate Secretary

Appointed: 01 February 2009

Resigned: 04 November 2015

Robert T.

Position: Director

Appointed: 08 July 2006

Resigned: 05 January 2008

Anthony F.

Position: Director

Appointed: 26 July 1996

Resigned: 18 December 2005

Dilva N.

Position: Director

Appointed: 18 December 1991

Resigned: 15 April 1999

Andre S.

Position: Director

Appointed: 18 December 1991

Resigned: 06 January 1997

Walter T.

Position: Director

Appointed: 18 December 1991

Resigned: 30 October 2014

Andrew R.

Position: Director

Appointed: 18 December 1991

Resigned: 01 April 1996

Leonard W.

Position: Director

Appointed: 18 December 1991

Resigned: 20 October 2013

Raul B.

Position: Director

Appointed: 18 December 1991

Resigned: 23 May 2004

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Roger D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sundip V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Roger D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Roger D.

Notified on	25 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Sundip V.

Notified on	25 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Roger D.

Notified on	27 October 2016
Ceased on	10 July 2017
Nature of control:	significiant influence or control

Sundip V.

Notified on	26 August 2016
Ceased on	10 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-30	2018-10-30	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-06-30	2023-06-30

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100	100

Other
Creditors	106 500	106 500	106 500	106 500	106 500	106 500	106 500	106 500
Fixed Assets	106 500	106 500	106 500	106 500	106 500	106 500	106 500	106 500
Net Current Assets Liabilities	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	106 600	106 600	106 600	106 600	106 600	106 600	106 600	106 600

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 15th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 15th, November 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 17th, August 2022	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from October 31, 2022 to June 30, 2022 filed on: 26th, July 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 5th, July 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 30th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 30th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 13th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 29th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2016 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 18th, June 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2013 filed on: 15th, April 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2012 filed on: 3rd, April 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2011 filed on: 24th, November 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2010 filed on: 25th, November 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 28th, April 2010	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 19th, January 2009	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 22nd, December 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 22nd, December 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 13th, December 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 13th, December 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 1st, December 2005	accounts	Free Download (7 pages)
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AA	Full accounts data made up to October 31, 2004 filed on: 4th, January 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 4th, January 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 17th, December 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 17th, December 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 10th, December 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 10th, December 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 30th, November 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 30th, November 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 6th, December 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 6th, December 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 10th, December 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 10th, December 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 28th, November 1997	accounts	Free Download (47 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 28th, November 1997	accounts	Free Download (47 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 27th, November 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 27th, November 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 14th, December 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 14th, December 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1994 filed on: 10th, August 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1994 filed on: 10th, August 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1993 filed on: 8th, December 1993	accounts
AA	Accounts for a small company made up to October 31, 1993 filed on: 8th, December 1993	accounts	Free Download
AA	Accounts for a small company made up to October 31, 1992 filed on: 15th, December 1992	accounts
AA	Accounts for a small company made up to October 31, 1992 filed on: 15th, December 1992	accounts	Free Download
AA	Accounts for a small company made up to October 31, 1991 filed on: 7th, January 1992	accounts	Free Download
AA	Accounts for a small company made up to October 31, 1991 filed on: 7th, January 1992	accounts
AA	Accounts for a small company made up to October 31, 1990 filed on: 24th, December 1990	accounts	Free Download
AA	Accounts for a small company made up to October 31, 1990 filed on: 24th, December 1990	accounts
AA	Accounts for a small company made up to October 31, 1989 filed on: 10th, January 1990	accounts	Free Download
AA	Accounts for a small company made up to October 31, 1989 filed on: 10th, January 1990	accounts
AA	Accounts for a small company made up to October 31, 1988 filed on: 19th, January 1989	accounts	Free Download
AA	Accounts for a small company made up to October 31, 1988 filed on: 19th, January 1989	accounts
AA	Accounts for a small company made up to October 31, 1987 filed on: 14th, January 1988	accounts
AA	Accounts for a small company made up to October 31, 1987 filed on: 14th, January 1988	accounts	Free Download
AA	Accounts for a small company made up to October 31, 1986 filed on: 27th, December 1986	accounts
AA	Accounts for a small company made up to October 31, 1986 filed on: 27th, December 1986	accounts	Free Download
AA	Accounts made up to October 31, 1982 filed on: 12th, January 1983	accounts

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