4 Hermitage Road Residents Association Limited in London

4 Hermitage Road Residents Association Limited

Founded in 2000, 4 Hermitage Road Residents Association, classified under reg no. 04056090 is an active company. Currently registered at 4 Hermitage Road SE19 3QR, the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018.

The company has 3 directors, namely Ruth H., Timothy R. and Terence G.. Of them, Terence G. has been with the company the longest, being appointed on 18 August 2000 and Ruth H. has been with the company for the least time - from 17 September 2013. At present 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.

4 Hermitage Road Residents Association Limited Address / Contact

Office Address	4 Hermitage Road
Office Address2	London
Town
Post code	SE19 3QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04056090
Date of Incorporation	Fri, 18th Aug 2000
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 31st Dec 2020 (61 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 1st Sep 2021 (2021-09-01)
Last confirmation statement dated	Tue, 18th Aug 2020

Company staff

Ruth H.

Position: Director

Appointed: 17 September 2013

Timothy R.

Position: Director

Appointed: 05 April 2012

Terence G.

Position: Director

Appointed: 18 August 2000

Kate D.

Position: Director

Appointed: 12 September 2013

Resigned: 11 May 2018

Helen E.

Position: Director

Appointed: 21 July 2005

Resigned: 06 June 2013

Mark W.

Position: Director

Appointed: 23 November 2003

Resigned: 03 December 2004

Florence H.

Position: Secretary

Appointed: 23 November 2003

Resigned: 06 July 2013

Janine V.

Position: Director

Appointed: 23 November 2003

Resigned: 05 April 2012

Christian T.

Position: Director

Appointed: 28 March 2002

Resigned: 23 November 2003

Jessica T.

Position: Secretary

Appointed: 18 August 2000

Resigned: 23 November 2003

Elizabeth R.

Position: Director

Appointed: 18 August 2000

Resigned: 26 March 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, July 2019	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, July 2019	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on May 11, 2018 filed on: 20th, August 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, June 2018	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2015 filed on: 28th, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on August 28, 2015: 7.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2014 filed on: 19th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on August 19, 2014: 7.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, March 2014	accounts	Free Download (3 pages)
AP01	On September 17, 2013 new director was appointed. filed on: 17th, September 2013	officers	Free Download (2 pages)
AP01	On September 12, 2013 new director was appointed. filed on: 12th, September 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 18, 2013 filed on: 18th, August 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 18, 2013 filed on: 18th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 18, 2013: 7.00 GBP	capital
TM01	Director's appointment was terminated on June 12, 2013 filed on: 12th, June 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2012 filed on: 3rd, September 2012	annual return	Free Download (7 pages)
AP01	On September 3, 2012 new director was appointed. filed on: 3rd, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 13, 2012 filed on: 13th, April 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 6th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2011 filed on: 19th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 15th, February 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 6th, October 2010	accounts	Free Download (3 pages)
CH01	On August 18, 2010 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
CH01	On August 18, 2010 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2010 filed on: 18th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 24th, October 2009	accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, August 2009	officers	Free Download (2 pages)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 23rd, October 2008	accounts	Free Download (3 pages)
353	Location of register of members filed on: 27th, August 2008	address	Free Download (1 page)
363a	Period up to August 27, 2008 - Annual return with full member list filed on: 27th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 6th, September 2007	accounts	Free Download (3 pages)
363s	Period up to September 6, 2007 - Annual return with full member list filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 14th, August 2006	accounts	Free Download (3 pages)
288a	On September 9, 2005 New director appointed filed on: 9th, September 2005	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, September 2005	accounts	Free Download (3 pages)
363s	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to August 30, 2005 (Director's particulars changed)	annual return
288b	On December 13, 2004 Director resigned filed on: 13th, December 2004	officers	Free Download (1 page)
363s	Period up to September 15, 2004 - Annual return with full member list filed on: 15th, September 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 27th, July 2004	accounts	Free Download (3 pages)
288a	On December 7, 2003 New director appointed filed on: 7th, December 2003	officers	Free Download (2 pages)
288a	On December 7, 2003 New secretary appointed filed on: 7th, December 2003	officers	Free Download (2 pages)
288a	On December 7, 2003 New director appointed filed on: 7th, December 2003	officers	Free Download (2 pages)
288b	On November 28, 2003 Director resigned filed on: 28th, November 2003	officers	Free Download (1 page)
288b	On November 28, 2003 Secretary resigned filed on: 28th, November 2003	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 24th, October 2003	accounts	Free Download (3 pages)
363s	Period up to September 17, 2003 - Annual return with full member list filed on: 17th, September 2003	annual return	Free Download (10 pages)
123	£ nc 100/101 20/05/02 filed on: 11th, September 2002	capital	Free Download (1 page)
363s	Period up to September 11, 2002 - Annual return with full member list filed on: 11th, September 2002	annual return	Free Download (9 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, September 2002	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 20th, June 2002	accounts	Free Download (3 pages)
288a	On May 13, 2002 New director appointed filed on: 13th, May 2002	officers	Free Download (2 pages)
288b	On May 13, 2002 Director resigned filed on: 13th, May 2002	officers	Free Download (1 page)
363s	Period up to September 24, 2001 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 16th, July 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2000	incorporation	Free Download (24 pages)