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34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED

34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05407747
    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 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    34 Herne Hill Road
    SE24 0AR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 29, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Notification of Dominic Hicks as a person with significant control on Apr 09, 2022

    		2 pagesPSC01

    Appointment of Mr Dominic Hicks as a director on Apr 09, 2022

    		2 pagesAP01

    Termination of appointment of Elaine Goad as a director on Apr 11, 2022

    		1 pagesTM01

    Cessation of Elaine Goad as a person with significant control on Apr 11, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 29, 2022 with updates

    		4 pagesCS01

    Notification of Jennifer Isobel Mill as a person with significant control on Aug 28, 2021

    		2 pagesPSC01

    Cessation of Elizabeth Anne Mccudden as a person with significant control on Aug 27, 2021

    		1 pagesPSC07

    Appointment of Mr Dominic James Boyle as a director on Aug 28, 2021

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Termination of appointment of Elizabeth Anne Mccudden as a director on Aug 27, 2021

    		1 pagesTM01

    Appointment of Miss Jennifer Isobel Mill as a director on Aug 28, 2021

    		2 pagesAP01

    Termination of appointment of Elizabeth Mccudden as a secretary on Aug 27, 2021

    		1 pagesTM02

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 30, 2019 with updates

    		4 pagesCS01

    Appointment of Ms Elizabeth Mccudden as a secretary on Mar 31, 2019

    		2 pagesAP03

    Registered office address changed from 55 Denmark Hill Camberwell London SE5 8RS to 34 Herne Hill Road London SE24 0AR on Mar 30, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Dominic James
    Herne Hill Road
    SE24 0AR London
    34a
    England
    		Director
    Herne Hill Road
    SE24 0AR London
    34a
    England
    		EnglandBritishManagement Consultant294315350001
    HICKS, Dominic
    Herne Hill Road
    34b
    SE24 0AR London
    34b Herne Hill Road
    England
    		Director
    Herne Hill Road
    34b
    SE24 0AR London
    34b Herne Hill Road
    England
    		United KingdomEnglishHead Of Film Department297768600001
    KING, Leanne
    Church Road
    SW19 2QF London
    374
    England
    		Director
    Church Road
    SW19 2QF London
    374
    England
    		EnglandBritishNutritionist172874250002
    MILL, Jennifer Isobel
    34 Herne Hill Road
    Ground Floor Flat
    SE24 0AR London
    Ground Floor Flat
    United Kingdom
    		Director
    34 Herne Hill Road
    Ground Floor Flat
    SE24 0AR London
    Ground Floor Flat
    United Kingdom
    		United KingdomBritishManagement Consultant291888320001
    MCCUDDEN, Elizabeth
    Herne Hill Road
    SE24 0AR London
    34
    England
    		Secretary
    Herne Hill Road
    SE24 0AR London
    34
    England
    		256979840001
    MCCUDDEN, Elizabeth Anne
    Ground Floor
    34 Herne Hill Road
    SE24 0AR London
    		Secretary
    Ground Floor
    34 Herne Hill Road
    SE24 0AR London
    		BritishMarketing125246340001
    CONQUEROR LEGAL LIMITED
    Denmark Hill
    Camberwell
    SE5 8RS London
    55
    United Kingdom
    		Secretary
    Denmark Hill
    Camberwell
    SE5 8RS London
    55
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3333476
    		53221370002
    BAILEY, Alison
    34 Herne Hill Road
    SE24 0AR London
    		Director
    34 Herne Hill Road
    SE24 0AR London
    		BritishCompany Director104121340001
    GOAD, Elaine
    Herne Hill Road
    Herne Hill
    SE24 0AR London
    34b
    United Kingdom
    		Director
    Herne Hill Road
    Herne Hill
    SE24 0AR London
    34b
    United Kingdom
    		United KingdomBritishNone171658160001
    MCCRAE, Richard
    34 Herne Hill Road
    SE24 0AR London
    		Director
    34 Herne Hill Road
    SE24 0AR London
    		United KingdomBritishCompany Director104121330001
    MCCUDDEN, Elizabeth Anne
    Ground Floor
    34 Herne Hill Road
    SE24 0AR London
    		Director
    Ground Floor
    34 Herne Hill Road
    SE24 0AR London
    		United KingdomBritishMarketing125246340001
    SIADAT, Majid
    34 Herne Hill Road
    SE24 0AR London
    		Director
    34 Herne Hill Road
    SE24 0AR London
    		BritishCompany Director104121350001
    WILLIAMS, Marie
    Top Floor 34 Herne Hill Road
    SE24 0AR London
    		Director
    Top Floor 34 Herne Hill Road
    SE24 0AR London
    		United KingdomBritishDirector125816150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Hicks
    Herne Hill Road
    SE24 0AR London
    34
    England
    		Apr 09, 2022
    Herne Hill Road
    SE24 0AR London
    34
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Jennifer Isobel Mill
    Herne Hill Road
    SE24 0AR London
    34a
    England
    		Aug 28, 2021
    Herne Hill Road
    SE24 0AR London
    34a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Elaine Goad
    Herne Hill Road
    Herne Hill
    SE24 0AR London
    34b
    United Kingdom
    		Apr 06, 2016
    Herne Hill Road
    Herne Hill
    SE24 0AR London
    34b
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Elizabeth Anne Mccudden
    Herne Hill Road
    Herne Hill
    SE24 0AR London
    Ground Floor
    England
    		Apr 06, 2016
    Herne Hill Road
    Herne Hill
    SE24 0AR London
    Ground Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Richard Mccrae
    Herne Hill Road
    Herne Hill
    SE24 0AR London
    N/A
    England
    		Apr 06, 2016
    Herne Hill Road
    Herne Hill
    SE24 0AR London
    N/A
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Alison Bailey
    Herne Hill Road
    Herne Hill
    SE24 0AR London
    N/A
    England
    		Apr 06, 2016
    Herne Hill Road
    Herne Hill
    SE24 0AR London
    N/A
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Majid Siadat
    Herne Hill Road
    Herne Hill
    SE24 0AR London
    N/A
    England
    		Apr 06, 2016
    Herne Hill Road
    Herne Hill
    SE24 0AR London
    N/A
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Marie Williams
    Herne Hill Road
    Herne Hill
    SE24 0AR London
    Top Floor
    England
    		Apr 06, 2016
    Herne Hill Road
    Herne Hill
    SE24 0AR London
    Top Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Leanne King
    Herne Hill Road
    Herne Hill
    SE24 0AR London
    Flat 3
    England
    		Apr 06, 2016
    Herne Hill Road
    Herne Hill
    SE24 0AR London
    Flat 3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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