79 Herne Hill Management Ltd was registered on 26 June 1991 and has its registered office in Chelmsford, it has a status of "Active". The companies directors are listed as Holt, Daniel James Glastonbury, Borkum, Richard Morris, Cummane, David, Lamb, Susan, Machane, Kamel, Nicholson, Jack Trevor, Noach, Michele Sophia, O Keeffe, Deanna Maureen, Singer, Claire, Yates, Kenneth Albert at Companies House. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLT, Daniel James Glastonbury | 01 September 2015 | - | 1 |
BORKUM, Richard Morris | N/A | 20 April 1998 | 1 |
CUMMANE, David | 25 November 2005 | 29 February 2016 | 1 |
LAMB, Susan | 05 December 1997 | 05 September 2003 | 1 |
MACHANE, Kamel | 06 May 1998 | 23 March 2000 | 1 |
NICHOLSON, Jack Trevor | 15 April 2016 | 07 December 2018 | 1 |
NOACH, Michele Sophia | N/A | 01 February 2001 | 1 |
O KEEFFE, Deanna Maureen | N/A | 05 December 1997 | 1 |
SINGER, Claire | 23 March 2000 | 01 November 2005 | 1 |
YATES, Kenneth Albert | 01 February 2001 | 22 April 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
AA - Annual Accounts | 19 March 2020 | |
CS01 - N/A | 03 July 2019 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 03 July 2017 | |
PSC01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 20 July 2016 | |
TM01 - Termination of appointment of director | 22 April 2016 | |
AP01 - Appointment of director | 19 April 2016 | |
TM01 - Termination of appointment of director | 19 April 2016 | |
AA - Annual Accounts | 24 February 2016 | |
AP01 - Appointment of director | 16 September 2015 | |
AR01 - Annual Return | 21 July 2015 | |
CH01 - Change of particulars for director | 21 July 2015 | |
AA - Annual Accounts | 23 February 2015 | |
AR01 - Annual Return | 07 July 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AR01 - Annual Return | 10 July 2013 | |
AA - Annual Accounts | 20 March 2013 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 24 July 2011 | |
AD01 - Change of registered office address | 21 July 2011 | |
AD01 - Change of registered office address | 21 July 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
CH04 - Change of particulars for corporate secretary | 29 July 2010 | |
AA - Annual Accounts | 08 March 2010 | |
363a - Annual Return | 07 August 2009 | |
AA - Annual Accounts | 12 March 2009 | |
363a - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 09 May 2008 | |
363a - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 15 March 2007 | |
363a - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 11 April 2006 | |
288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
363s - Annual Return | 15 July 2005 | |
AA - Annual Accounts | 09 April 2005 | |
363s - Annual Return | 27 August 2004 | |
AA - Annual Accounts | 26 April 2004 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
363s - Annual Return | 28 July 2003 | |
AA - Annual Accounts | 25 March 2003 | |
363s - Annual Return | 02 August 2002 | |
AA - Annual Accounts | 20 March 2002 | |
363s - Annual Return | 06 August 2001 | |
AA - Annual Accounts | 30 April 2001 | |
288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
363s - Annual Return | 27 July 2000 | |
AA - Annual Accounts | 20 April 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
363s - Annual Return | 23 July 1999 | |
AA - Annual Accounts | 10 November 1998 | |
363s - Annual Return | 21 September 1998 | |
288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
AA - Annual Accounts | 22 April 1998 | |
288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
363s - Annual Return | 27 June 1997 | |
AA - Annual Accounts | 24 April 1997 | |
363a - Annual Return | 23 October 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 1996 | |
AA - Annual Accounts | 24 April 1996 | |
287 - Change in situation or address of Registered Office | 16 February 1996 | |
363x - Annual Return | 27 June 1995 | |
363(353) - N/A | 27 June 1995 | |
363(190) - N/A | 27 June 1995 | |
AA - Annual Accounts | 01 May 1995 | |
363x - Annual Return | 03 July 1994 | |
AA - Annual Accounts | 07 May 1994 | |
363x - Annual Return | 20 August 1993 | |
AA - Annual Accounts | 14 February 1993 | |
363x - Annual Return | 23 July 1992 | |
288 - N/A | 17 July 1992 | |
288 - N/A | 17 July 1992 | |
353a - Register of members in non-legible form | 17 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1992 | |
288 - N/A | 19 July 1991 | |
288 - N/A | 19 July 1991 | |
287 - Change in situation or address of Registered Office | 19 July 1991 | |
NEWINC - New incorporation documents | 26 June 1991 |