31 HEMBERTON ROAD TENANTS MANAGEMENT COMPANY LIMITED

31 HEMBERTON ROAD TENANTS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name31 HEMBERTON ROAD TENANTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04968155
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 31 HEMBERTON ROAD TENANTS MANAGEMENT COMPANY LIMITED?

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

    Where is 31 HEMBERTON ROAD TENANTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    31 Hemberton Road
    SW9 9LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 31 HEMBERTON ROAD TENANTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 31 HEMBERTON ROAD TENANTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for 31 HEMBERTON ROAD TENANTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 18, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Appointment of Ms Holly Laura Moore as a director on Jul 25, 2018

    2 pagesAP01

    Confirmation statement made on Nov 18, 2017 with updates

    4 pagesCS01

    Appointment of Ms Michelle Elizabeth Walker as a director on Dec 01, 2017

    2 pagesAP01

    Termination of appointment of Kylie Barbara Roberts as a director on Jun 18, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Termination of appointment of Rachael Darkin as a director on Nov 30, 2016

    1 pagesTM01

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Appointment of Mr Aoife Keane as a director on Dec 01, 2015

    2 pagesAP01

    Who are the officers of 31 HEMBERTON ROAD TENANTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTWISTLE, Kris
    Latchmere Road
    SW11 2LA London
    195c Latchmere Road
    England
    Secretary
    Latchmere Road
    SW11 2LA London
    195c Latchmere Road
    England
    192631040001
    KEANE, Aoife
    Hemberton Road
    SW9 9LF London
    31b
    United Kingdom
    Director
    Hemberton Road
    SW9 9LF London
    31b
    United Kingdom
    United KingdomIrish203184610001
    MOORE, Holly Laura
    Lower Rowe
    Holt
    BH21 7DZ Wimborne
    Rowe Cottage
    England
    Director
    Lower Rowe
    Holt
    BH21 7DZ Wimborne
    Rowe Cottage
    England
    United KingdomBritish248795850001
    WALKER, Michelle Elizabeth
    Hemberton Road
    SW9 9LF London
    31
    Director
    Hemberton Road
    SW9 9LF London
    31
    EnglandBritish232090240001
    FEILDING, Peter Rudolph
    Highfields
    11 Marlow Road
    HP11 1TA High Wycombe
    Buckinghamshire
    Secretary
    Highfields
    11 Marlow Road
    HP11 1TA High Wycombe
    Buckinghamshire
    English55174550001
    MCVICAR, Jaron
    Hemberton Road
    SW9 9LF London
    31
    Secretary
    Hemberton Road
    SW9 9LF London
    31
    British134910790001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    DARKIN, Rachael
    Asgard Road
    D13 X050 Howth
    1
    County Dublin
    Ireland
    Director
    Asgard Road
    D13 X050 Howth
    1
    County Dublin
    Ireland
    IrelandIrish203141920001
    HUGHES, Daniel
    Ground Floor Flat
    31 Hemberton Road Clapham
    SW9 9LF London
    Director
    Ground Floor Flat
    31 Hemberton Road Clapham
    SW9 9LF London
    British94166560001
    ROBERTS, Kylie Barbara
    Hemberton Road
    SW9 9LF London
    31
    Director
    Hemberton Road
    SW9 9LF London
    31
    United KingdomAustralian122618460001
    SHORT, Richard Angus
    31b Hemberton Road
    Clapham
    SW9 9LF London
    Director
    31b Hemberton Road
    Clapham
    SW9 9LF London
    British94166520001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    What are the latest statements on persons with significant control for 31 HEMBERTON ROAD TENANTS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 18, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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