London & Hereford Management Limited in 113 Park Lane LONDON

London & Hereford Management Limited LONDON

London & Hereford Management started in year 1997 as Private Limited Company with registration number 03348104. The London & Hereford Management company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Brook House. Postal code: W1K 7AJ. Since 1997-08-07 London & Hereford Management Limited is no longer carrying the name London & Hereford Securities.

At the moment there are 3 directors in the the company, namely Richard M., Antonia T. and Priscilla M.. In addition one secretary - Priscilla M. - is with the firm. As of 9 May 2024, there was 1 ex director - Richard M.. There were no ex secretaries.

London & Hereford Management Limited Address / Contact

Office Address	Brook House
Office Address2	113 Park Lane
Town	London
Post code	W1K 7AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03348104
Date of Incorporation	Wed, 9th Apr 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Richard M.

Position: Director

Appointed: 12 January 2018

Antonia T.

Position: Director

Appointed: 10 August 2000

Priscilla M.

Position: Director

Appointed: 14 March 2000

Priscilla M.

Position: Secretary

Appointed: 18 April 1997

Richard M.

Position: Director

Appointed: 18 April 1997

Resigned: 09 August 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1997

Resigned: 18 April 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 09 April 1997

Resigned: 18 April 1997

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Richard M. This PSC and has 75,01-100% shares.

Richard M.

Notified on	4 July 2018
Nature of control:	75,01-100% shares

Company previous names

London & Hereford Securities	August 7, 1997
Libratone	April 21, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	286	4	-21 678	-43 959

Balance Sheet
Cash Bank On Hand				251	1 854	8 827	710	718	1 031	1 234
Current Assets	273 527	233 197	250 563	229 887	281 483	276 915	268 971	288 393	362 000	393 834
Debtors	90 532	37 202	25 206	4 908		29	251
Other Debtors				4 908			251
Property Plant Equipment				39	29	22	386	290	944	708
Cash Bank In Hand			6 802	251
Tangible Fixed Assets	110	69	52	39

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	284	2	-21 680	-43 961
Shareholder Funds	286	4	-21 678	-43 959

Other
Accumulated Depreciation Impairment Property Plant Equipment				2 653	2 663	2 670	2 798	2 894	3 157	3 393
Additions Other Than Through Business Combinations Property Plant Equipment							492		917
Average Number Employees During Period				2	2	3	3	3	3	3
Creditors				273 885	349 937	371 476	396 285	444 058	550 829	608 367
Current Asset Investments	182 995	195 995	218 555	224 728	279 629	268 059	268 010	287 675	360 969	392 600
Increase From Depreciation Charge For Year Property Plant Equipment					10	7	128	96	263	236
Investments				224 728	279 629
Net Current Assets Liabilities	176	-65	-21 730	-43 998	-68 454	-94 561	-127 314	-155 665	-188 829	-214 533
Number Shares Issued But Not Fully Paid						2	2
Number Shares Issued Fully Paid					2	2
Number Shares Reserved For Issue Under Options Contracts For Sale Shares							2	2
Other Creditors				273 407	349 409	371 476	396 285	443 455	549 839	603 955
Other Investments Other Than Loans						268 059	268 010	287 675	360 969	392 600
Other Taxation Social Security Payable				478	528			603	990	572
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				2 692	2 692	2 692	3 184	3 184	4 101
Total Assets Less Current Liabilities	286	4	-21 678	-43 959	-68 425	-94 539	-126 928	-155 375	-187 885	-213 825
Trade Creditors Trade Payables										3 840
Advances Credits Directors				64 351	139 952
Employees Total					2	2
Creditors Due Within One Year	273 351	233 262	272 293	273 885
Number Shares Allotted		2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	2 692	2 692	2 692
Tangible Fixed Assets Depreciation	2 582	2 623	2 640	2 653
Tangible Fixed Assets Depreciation Charged In Period		41	17	13

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 31st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 31st, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 29th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 28th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 28th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 28th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-09 filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-09 filed on: 16th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-16: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-09 filed on: 15th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-15: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 2nd, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-09 filed on: 1st, May 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-05-01: 2 GBP	capital
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 5th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-09 filed on: 13th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 3rd, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-09 filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-09 filed on: 6th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 3rd, February 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-05-05 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 3rd, March 2008	accounts	Free Download (8 pages)
363s	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (9 pages)
363s	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 29th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 29th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 19th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 19th, September 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-05-13 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-13 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-07-13 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-13 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 5th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 5th, July 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-06-05 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-05 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-05-02 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-02 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 23rd, January 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 23rd, January 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-05-08 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/05/01	annual return
363s	Period up to 2001-05-08 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/05/01	annual return
AA	Full accounts data made up to 1999-04-30 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-05-17 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-17 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 19th, May 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 19th, May 1999	accounts	Free Download (3 pages)
363s	Period up to 1999-04-16 - Annual return with full member list filed on: 16th, April 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-04-16 - Annual return with full member list filed on: 16th, April 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-01-06 - Annual return with full member list filed on: 6th, January 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/01/99	annual return
363s	Period up to 1999-01-06 - Annual return with full member list filed on: 6th, January 1999	annual return	Free Download (6 pages)

London & Hereford Management Limited LONDON

London & Hereford Management Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Antonia T.

Priscilla M.

Priscilla M.

Richard M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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