Hermes Property Services Limited in LONDON

Hermes Property Services Limited LONDON

Hermes Property Services started in year 2008 as Private Limited Company with registration number 06548951. The Hermes Property Services company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 34a Deodar Road. Postal code: SW15 2NN.

The firm has 3 directors, namely David B., Matthew C. and Charles J.. Of them, Charles J. has been with the company the longest, being appointed on 12 April 2012 and David B. has been with the company for the least time - from 18 February 2014. Currently 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.

Hermes Property Services Limited Address / Contact

Office Address	34a Deodar Road
Town	London
Post code	SW15 2NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06548951
Date of Incorporation	Mon, 31st Mar 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

David B.

Position: Director

Appointed: 18 February 2014

Matthew C.

Position: Director

Appointed: 01 November 2012

Charles J.

Position: Director

Appointed: 12 April 2012

Anthony D.

Position: Director

Appointed: 02 January 2012

Resigned: 01 October 2013

Gerald T.

Position: Director

Appointed: 10 November 2011

Resigned: 25 January 2012

Peter H.

Position: Secretary

Appointed: 22 April 2009

Resigned: 10 November 2011

Fiona H.

Position: Secretary

Appointed: 31 March 2008

Resigned: 22 April 2009

Peter H.

Position: Director

Appointed: 31 March 2008

Resigned: 10 November 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Money In Minutes Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Money In Minutes Limited

34a Deodar Road, London, SW15 2NN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	-135 800	-135 800	-135 800	-135 800	-135 800	-135 800

Other
Creditors	135 800	135 800	135 800	135 800	135 800	135 800
Number Shares Issued Fully Paid		6 000 100
Other Creditors	135 800	135 800	135 800	135 800	135 800	135 800
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/10 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 11th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/02/12 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 27th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/02/13 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017/02/13 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 21st, April 2016	annual return	Free Download (5 pages)
SH01	6135900.00 GBP is the capital in company's statement on 2016/04/21	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/02/13 with full list of members filed on: 5th, May 2015	annual return	Free Download
SH01	6135900.00 GBP is the capital in company's statement on 2015/05/05	capital
AA	Accounts for a medium company for the period ending on 2013/12/31 filed on: 7th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/02/13 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
SH01	6135900.00 GBP is the capital in company's statement on 2014/02/19	capital
AP01	New director appointment on 2014/02/18. filed on: 18th, February 2014	officers	Free Download (2 pages)
SH01	6135900.00 GBP is the capital in company's statement on 2013/12/03 filed on: 4th, January 2014	capital	Free Download (4 pages)
CH01	On 2013/10/07 director's details were changed filed on: 8th, October 2013	officers	Free Download (2 pages)
TM01	2013/10/08 - the day director's appointment was terminated filed on: 8th, October 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/02/13 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/11/12. filed on: 12th, November 2012	officers	Free Download (2 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 31st, October 2012	mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, October 2012	mortgage	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/06/18 from Lynton House 7-12 Tavistock Square London WC1H 9BQ filed on: 18th, June 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/04/17. filed on: 17th, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/13 with full list of members filed on: 14th, February 2012	annual return	Free Download (4 pages)
TM01	2012/02/06 - the day director's appointment was terminated filed on: 6th, February 2012	officers	Free Download (1 page)
TM01	2012/02/06 - the day director's appointment was terminated filed on: 6th, February 2012	officers	Free Download (1 page)
TM01	2012/01/24 - the day director's appointment was terminated filed on: 24th, January 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/01/24 from 348 High Street Rochester Kent ME1 1DJ filed on: 24th, January 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/01/24. filed on: 24th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/24. filed on: 24th, January 2012	officers	Free Download (3 pages)
TM02	2012/01/24 - the day secretary's appointment was terminated filed on: 24th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/28 with full list of members filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 2nd, June 2011	accounts	Free Download (6 pages)
SH01	135900.00 GBP is the capital in company's statement on 2011/05/05 filed on: 11th, May 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 11th, May 2011	resolution	Free Download (24 pages)
AR01	Annual return drawn up to 2010/04/28 filed on: 26th, May 2010	annual return	Free Download (14 pages)
AD01	Change of registered office on 2010/04/13 from Norton House Fircroft Way Edenbridge Kent TN8 6EJ Uk filed on: 13th, April 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, March 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 9th, February 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 9th, February 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/04/23 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (3 pages)
288a	On 2009/04/23 Secretary appointed filed on: 23rd, April 2009	officers	Free Download (1 page)
288b	On 2009/04/23 Appointment terminated secretary filed on: 23rd, April 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, March 2008	incorporation	Free Download (13 pages)

Hermes Property Services Limited LONDON

Hermes Property Services Limited Address / Contact

Company Information / Profile

Company staff

David B.

Matthew C.

Charles J.

Anthony D.

Gerald T.

Peter H.

Fiona H.

Peter H.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us