25 Hemberton Road Management Limited in London

25 Hemberton Road Management Limited

Founded in 2000, 25 Hemberton Road Management, classified under reg no. 03965129 is an active company. Currently registered at 25 Hemberton Road SW9 9LF, the company has been in the business for twenty four years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 3 directors in the the company, namely Juliet E., Mina S. and Gaurav P.. In addition one secretary - Mina S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

25 Hemberton Road Management Limited Address / Contact

Office Address	25 Hemberton Road
Office Address2	London
Town
Post code	SW9 9LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03965129
Date of Incorporation	Wed, 5th Apr 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Juliet E.

Position: Director

Appointed: 25 October 2015

Mina S.

Position: Secretary

Appointed: 11 October 2015

Mina S.

Position: Director

Appointed: 15 November 2006

Gaurav P.

Position: Director

Appointed: 10 December 2001

Elizabeth H.

Position: Director

Appointed: 07 April 2006

Resigned: 11 October 2015

Elizabeth H.

Position: Secretary

Appointed: 07 April 2006

Resigned: 11 October 2015

Gaurav P.

Position: Secretary

Appointed: 10 December 2001

Resigned: 07 April 2006

Victoria D.

Position: Director

Appointed: 20 October 2000

Resigned: 16 October 2006

Nicholas P.

Position: Director

Appointed: 05 April 2000

Resigned: 05 December 2005

Combined Nominees Limited

Position: Nominee Director

Appointed: 05 April 2000

Resigned: 05 April 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2000

Resigned: 05 April 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 05 April 2000

Resigned: 05 April 2000

Andrew K.

Position: Director

Appointed: 05 April 2000

Resigned: 10 December 2001

Andrew K.

Position: Secretary

Appointed: 05 April 2000

Resigned: 10 December 2001

Sarah C.

Position: Director

Appointed: 05 April 2000

Resigned: 20 October 2000

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Gaurav P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mina S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Juliet E., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gaurav P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mina S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Juliet E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 25th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 29th, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 20th, January 2021	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 28th, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 31st, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 8th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 23rd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 5th April 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 7th April 2016	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 26th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 5th April 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 14th April 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 4th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 5th April 2014 with full list of members filed on: 21st, April 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 21st April 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 27th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 5th April 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 17th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 5th April 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 30th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 5th April 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 20th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 5th April 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 28th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 14th April 2009 filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 8th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 14th April 2008 filed on: 14th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 7th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 7th, February 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 20th April 2007 filed on: 20th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 20th April 2007 filed on: 20th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 15th, January 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 17th, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 17th, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 24th May 2004 filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th May 2004 filed on: 24th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 5th June 2003 filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 5th June 2003 filed on: 5th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 20th, March 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 20th, March 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 29th June 2002 filed on: 29th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 29th June 2002 filed on: 29th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 4th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 4th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 18th June 2001 filed on: 18th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 18th June 2001 filed on: 18th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 18th June 2001 (Director's particulars changed;director resigned)	annual return