31 Hemberton Road Tenants Management Company Limited in LONDON - SW9 9LF

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31 Hemberton Road Tenants Management Company Limited LONDON

Founded in 2003, 31 Hemberton Road Tenants Management Company, classified under reg no. 04968155 is an active company. Currently registered at 31 Hemberton Road SW9 9LF, London the company has been in the business for 17 years. Its financial year was closed on November 30 and its latest financial statement was filed on Sat, 30th Nov 2019.

At present there are 3 directors in the the firm, namely Holly M., Michelle W. and Aoife K.. In addition one secretary - Kris B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

31 Hemberton Road Tenants Management Company Limited Address / Contact

Office Address	31 Hemberton Road
Town	London
Post code	SW9 9LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04968155
Date of Incorporation	Tue, 18th Nov 2003
Industry	Residents property management
End of financial Year	30th November
Company age	17 years old
Account next due date	Tue, 31st Aug 2021 (305 days left)
Account last made up date	Sat, 30th Nov 2019
Next confirmation statement due date	Wed, 13th Jan 2021 (2021-01-13)
Last confirmation statement dated	Mon, 2nd Dec 2019

Company staff

Holly M.

Position: Director

Appointed: 25 July 2018

Michelle W.

Position: Director

Appointed: 01 December 2017

Aoife K.

Position: Director

Appointed: 01 December 2015

Kris B.

Position: Secretary

Appointed: 26 September 2014

Rachael D.

Position: Director

Appointed: 01 December 2015

Resigned: 30 November 2016

Jaron M.

Position: Secretary

Appointed: 01 October 2008

Resigned: 26 September 2014

Kylie R.

Position: Director

Appointed: 18 June 2007

Resigned: 18 June 2017

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2003

Resigned: 18 November 2003

Daniel H.

Position: Director

Appointed: 18 November 2003

Resigned: 31 March 2005

Richard S.

Position: Director

Appointed: 18 November 2003

Resigned: 18 June 2007

Peter F.

Position: Secretary

Appointed: 18 November 2003

Resigned: 18 November 2008

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 18 November 2003

Resigned: 18 November 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30

Balance Sheet
Current Assets	6 078	1 955
Net Assets Liabilities	16 063	11 940

Other
Version Production Software		2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal	183	183
Fixed Assets	10 168	10 168
Net Current Assets Liabilities	6 078	1 955
Total Assets Less Current Liabilities	16 246	12 123

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 28th, July 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 28th, July 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 5th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 5th, September 2018	accounts	Free Download (2 pages)
AP01	On Wed, 25th Jul 2018 new director was appointed. filed on: 25th, July 2018	officers	Free Download (2 pages)
AP01	On Fri, 1st Dec 2017 new director was appointed. filed on: 10th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 18th Jun 2017 filed on: 16th, August 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 1st, March 2017	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 30th Nov 2016 filed on: 15th, January 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 8th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2015 filed on: 2nd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 4.00 GBP	capital
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 2nd, December 2015	officers	Free Download (2 pages)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 1st, December 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 3rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Nov 2014 filed on: 1st, December 2014	annual return	Free Download (4 pages)
AP03	On Fri, 26th Sep 2014, company appointed a new person to the position of a secretary filed on: 13th, November 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 26th Sep 2014 filed on: 13th, November 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 31st, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Nov 2013 filed on: 19th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Dec 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 15th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Nov 2012 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 17th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Nov 2011 filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 1st, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Nov 2010 filed on: 14th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 18th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2009 filed on: 2nd, March 2010	annual return	Free Download (6 pages)
CH03	On Tue, 2nd Mar 2010 secretary's details were changed filed on: 2nd, March 2010	officers	Free Download (1 page)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 2nd, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 27th Feb 2009 with complete member list filed on: 27th, February 2009	annual return	Free Download (7 pages)
288a	On Mon, 1st Dec 2008 Secretary appointed filed on: 1st, December 2008	officers	Free Download (2 pages)
288b	On Mon, 1st Dec 2008 Appointment terminated secretary filed on: 1st, December 2008	officers	Free Download (1 page)
287	Registered office changed on 03/10/2008 from highfields, 11 marlow road high wycombe buckinghamshire HP11 1TA filed on: 3rd, October 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 1st, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
288a	On Thu, 28th Jun 2007 New director appointed filed on: 28th, June 2007	officers	Free Download (2 pages)
288a	On Thu, 28th Jun 2007 New director appointed filed on: 28th, June 2007	officers	Free Download (2 pages)
288b	On Mon, 18th Jun 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288b	On Mon, 18th Jun 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 3rd, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 3rd, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 15th Jan 2007 with complete member list filed on: 15th, January 2007	annual return	Free Download (3 pages)
287	Registered office changed on 15/01/07 from: highfileds 11 marlow road high wycombe buckinghamshire HP11 1TA filed on: 15th, January 2007	address	Free Download (1 page)
287	Registered office changed on 15/01/07 from: highfileds 11 marlow road high wycombe buckinghamshire HP11 1TA filed on: 15th, January 2007	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 15th Jan 2007 with complete member list filed on: 15th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 29th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 29th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 9th Dec 2005 with complete member list filed on: 9th, December 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 9th Dec 2005 with complete member list filed on: 9th, December 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 18th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 18th, November 2005	accounts	Free Download (8 pages)
288b	On Wed, 17th Aug 2005 Director resigned filed on: 17th, August 2005	officers	Free Download (1 page)
288b	On Wed, 17th Aug 2005 Director resigned filed on: 17th, August 2005	officers	Free Download (1 page)
363s	Annual return drawn up to Mon, 6th Dec 2004 with complete member list filed on: 6th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Dec 2004 with complete member list filed on: 6th, December 2004	annual return	Free Download (7 pages)
288a	On Fri, 28th Nov 2003 New director appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
288b	On Fri, 28th Nov 2003 Director resigned filed on: 28th, November 2003	officers	Free Download (1 page)
288a	On Fri, 28th Nov 2003 New director appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
288a	On Fri, 28th Nov 2003 New secretary appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
288a	On Fri, 28th Nov 2003 New director appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
288a	On Fri, 28th Nov 2003 New secretary appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
288b	On Fri, 28th Nov 2003 Director resigned filed on: 28th, November 2003	officers	Free Download (1 page)
288b	On Fri, 28th Nov 2003 Secretary resigned filed on: 28th, November 2003	officers	Free Download (1 page)
288b	On Fri, 28th Nov 2003 Secretary resigned filed on: 28th, November 2003	officers	Free Download (1 page)
288a	On Fri, 28th Nov 2003 New director appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
287	Registered office changed on 28/11/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 28th, November 2003	address	Free Download (1 page)
287	Registered office changed on 28/11/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 28th, November 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, November 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2003	incorporation	Free Download (14 pages)

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