78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED

Overview

Company Name	78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01984408
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	78 Hereford Road London W2 5AL
Undeliverable Registered Office Address	No

What were the previous names of 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MONKSWALK LIMITED	Jan 31, 1986	Jan 31, 1986

What are the latest accounts for 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 25, 2025
Next Accounts Due On	Dec 25, 2025
Last Accounts
Last Accounts Made Up To	Mar 25, 2024

What is the status of the latest confirmation statement for 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2024

Confirmation statement made on Dec 31, 2024 with no updates

3 pages

CS01

Nov 14, 2024

Accounts for a dormant company made up to Mar 25, 2024

2 pages

Jan 02, 2024

Confirmation statement made on Dec 31, 2023 with no updates

3 pages

CS01

Nov 19, 2023

Accounts for a dormant company made up to Mar 25, 2023

2 pages

Jan 02, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Nov 12, 2022

Accounts for a dormant company made up to Mar 25, 2022

2 pages

Jan 04, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Oct 11, 2021

Accounts for a dormant company made up to Mar 25, 2021

2 pages

Jan 04, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Dec 07, 2020

Accounts for a dormant company made up to Mar 25, 2020

2 pages

Jan 02, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Dec 15, 2019

Accounts for a dormant company made up to Mar 25, 2019

2 pages

Dec 31, 2018

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Dec 25, 2018

Accounts for a dormant company made up to Mar 25, 2018

2 pages

Jan 08, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Nov 10, 2017

Accounts for a dormant company made up to Mar 25, 2017

2 pages

Jan 11, 2017

Confirmation statement made on Dec 31, 2016 with updates

6 pages

CS01

Nov 16, 2016

Accounts for a dormant company made up to Mar 25, 2016

2 pages

Jan 06, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2016	Statement of capital on Jan 06, 2016 Capital: GBP 5	SH01

Dec 18, 2015

Accounts for a dormant company made up to Mar 25, 2015

2 pages

Oct 29, 2015

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Oct 29, 2015	Clarification SECOND FILED AP01 FOR DAN-DANIEL BEBELLO

Oct 19, 2015

Director's details changed for Mr Dan-Daniel Bebello on Feb 03, 2014

2 pages

CH01

Jan 07, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 5	SH01

Nov 19, 2014

Accounts for a dormant company made up to Mar 25, 2014

2 pages

Dec 31, 2013

Annual return made up to Dec 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2013	Statement of capital on Dec 31, 2013 Capital: GBP 5	SH01

View All Filings

Who are the officers of 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEBELLO, Dan-Daniel 78 Hereford Road London W2 5AL	Mar 02, 2012		Director	78 Hereford Road London W2 5AL	England	German	1981-5	Solicitor	167196880001
REEVE, Damon Andrew 78 Hereford Road London W2 5AL	May 07, 2010		Director	78 Hereford Road London W2 5AL	England	British	1972-10	Company Director	75657740003
CHURCH, David John 19 Esmond Road London	Mar 25, 1995	Mar 02, 2001	Secretary	19 Esmond Road London		Irish			43291890001
THOMAS, Gina Valerie Ursula Second Floor Maisonette 78 Hereford Road W2 5AL London		Feb 01, 1995	Secretary	Second Floor Maisonette 78 Hereford Road W2 5AL London		British			6684910001
WELBORN, Amanda Jane The Basement Flat 78 Hereford Road W2 5AL London	Oct 10, 2001	Nov 30, 2010	Secretary	The Basement Flat 78 Hereford Road W2 5AL London		British		Computer Analyst	78929170001
CHURCH, David John 19 Esmond Road London	Mar 25, 1995	Mar 02, 2001	Director	19 Esmond Road London		Irish	1963-1	Stockbroker	43291890001
CROMBIE, Neil Robin 78a Hereford Road W2 5AL London	Nov 01, 2005	Mar 28, 2011	Director	78a Hereford Road W2 5AL London	England	British	1976-1	Surveyor	109034870001
MONTGOMERY, Hugh Geoffrey Clive 78 Hereford Road W2 5AL London	Oct 10, 2001	May 07, 2010	Director	78 Hereford Road W2 5AL London	United Kingdom	British	1966-9	Investment Banker	189406810001
OLIVIER, Julie Kate 78a Hereford Road W2 5AL London	Mar 25, 1995	May 20, 2005	Director	78a Hereford Road W2 5AL London		British	1966-7	Actress	68804670001
SHOOSMITH, Wendy Ann Ground First Floor Maisonette 78 Hereford Road W2 5AL London		Jan 20, 1995	Director	Ground First Floor Maisonette 78 Hereford Road W2 5AL London		British	1940-4	Housewife	6684920001
THOMAS, Gina Valerie Ursula Second Floor Maisonette 78 Hereford Road W2 5AL London		Feb 01, 1995	Director	Second Floor Maisonette 78 Hereford Road W2 5AL London		British	1957-10	Journalist	6684910001
WELBORN, Amanda Jane The Basement Flat 78 Hereford Road W2 5AL London	Oct 10, 2001	Nov 30, 2010	Director	The Basement Flat 78 Hereford Road W2 5AL London	United Kingdom	British	1962-1	Computer Analyst	78929170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Damon Andrew Reeve 78 Hereford Road London W2 5AL	Apr 06, 2016	78 Hereford Road London W2 5AL	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Dan-Daniel Bebello 78 Hereford Road London W2 5AL	Apr 06, 2016	78 Hereford Road London W2 5AL	No
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0