79 Herne Hill Management Limited

Company Name	79 Herne Hill Management Limited
Directors	David James Jackson and Matthew Richard Evans
Company Status	Active
Company Number	02624010
Category	Private Limited Company
Incorporation Date	26 June 1991(32 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr David James Jackson
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Canadian
Status	Current
Appointed	10 November 2020(29 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Director Name	Mr Matthew Richard Evans
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(29 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Technology Consultant
Country of Residence	England
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Secretary Name	Chelmer Company Services Limited (Corporation)
Status	Current
Appointed	23 March 1998(6 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Director Name	Mr Richard Morris Borkum
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 20 April 1998)
Role	Sound Engineer
Correspondence Address	79e Herne Hill London SE24 9NE

Director Name	Miss Michele Sophia Noach
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2001)
Role	Print Maker
Correspondence Address	4 Grove Cottages Paxton Road Chiswick London W4 2QS

Director Name	Miss Deanna Maureen O Keeffe
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 05 December 1997)
Role	Civil Servant
Correspondence Address	79c Herne Hill London SE24 9NE

Director Name	Susan Lamb
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 September 2003)
Role	Company Director
Correspondence Address	79c Herne Hill London SE24 9NE

Director Name	Kamel Machane
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2000)
Role	Radiographer
Correspondence Address	79e Herne Hill London SE24 9NE

Director Name	Claire Singer
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2005)
Role	Publisher
Correspondence Address	6a Salvin Road London SW15 1DR

Director Name	Kenneth Albert Yates
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(9 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 22 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	79a Herne Hill London SE24 9NE

Director Name	David Cummane
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(14 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heronslake St. Giles Torrington Devon EX38 7HZ

Director Name	Mr Daniel James Glastonbury Holt
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(24 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 February 2021)
Role	Digital Planning Director
Country of Residence	England
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Director Name	Mr Jack Trevor Nicholson
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(24 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 December 2018)
Role	Senior Land Manager
Country of Residence	England
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 1998)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Location

Registered Address	Chelmer Company Services 37 Fraser Close Chelmsford Essex CM2 0TD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Consotium Real Estates LLP 25.00% Ordinary
1 at £1	Daniel James Glastonbury Holt 25.00% Ordinary
1 at £1	David Cummane 25.00% Ordinary
1 at £1	K.a. Yates 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,589
Cash	£4,623
Current Liabilities	£3,072

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

12 November 2020	Appointment of Mr David James Jackson as a director on 10 November 2020 (2 pages)
29 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
19 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
3 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
20 December 2018	Termination of appointment of Jack Trevor Nicholson as a director on 7 December 2018 (1 page)
17 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
11 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
12 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
3 July 2017	Notification of Daniel James Glastonbury Holt as a person with significant control on 26 June 2017 (2 pages)
3 July 2017	Notification of Daniel James Glastonbury Holt as a person with significant control on 26 June 2017 (2 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 4 (6 pages)
20 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 4 (6 pages)
22 April 2016	Termination of appointment of Kenneth Albert Yates as a director on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Kenneth Albert Yates as a director on 22 April 2016 (1 page)
19 April 2016	Termination of appointment of David Cummane as a director on 29 February 2016 (1 page)
19 April 2016	Appointment of Mr Jack Trevor Nicholson as a director on 15 April 2016 (2 pages)
19 April 2016	Termination of appointment of David Cummane as a director on 29 February 2016 (1 page)
19 April 2016	Appointment of Mr Jack Trevor Nicholson as a director on 15 April 2016 (2 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 September 2015	Appointment of Mr Daniel James Glastonbury Holt as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Mr Daniel James Glastonbury Holt as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Mr Daniel James Glastonbury Holt as a director on 1 September 2015 (2 pages)
21 July 2015	Director's details changed for David Cummane on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for David Cummane on 21 July 2015 (2 pages)
21 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 4 (6 pages)
21 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 4 (6 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4 (5 pages)
7 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
24 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Registered office address changed from C/O Chelmer Company Services 37 Fraser Close Chelmsford Essex CM2 0TD England on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from C/O Chelmer Company Services 37 Fraser Close Chelmsford Essex CM2 0TD England on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from 83High Street Rayleigh Essex SS6 7EJ on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from 83High Street Rayleigh Essex SS6 7EJ on 21 July 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 July 2010	Secretary's details changed for Chelmer Company Services Limited on 26 June 2010 (2 pages)
29 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Kenneth Albert Yates on 26 June 2010 (2 pages)
29 July 2010	Secretary's details changed for Chelmer Company Services Limited on 26 June 2010 (2 pages)
29 July 2010	Director's details changed for Kenneth Albert Yates on 26 June 2010 (2 pages)
29 July 2010	Director's details changed for David Cummane on 26 June 2010 (2 pages)
29 July 2010	Director's details changed for David Cummane on 26 June 2010 (2 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 August 2009	Return made up to 26/06/09; full list of members (4 pages)
7 August 2009	Return made up to 26/06/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 August 2008	Return made up to 26/06/08; full list of members (4 pages)
4 August 2008	Return made up to 26/06/08; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
9 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 July 2007	Return made up to 26/06/07; full list of members (3 pages)
30 July 2007	Return made up to 26/06/07; full list of members (3 pages)
15 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
15 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
4 August 2006	Return made up to 26/06/06; full list of members (3 pages)
4 August 2006	Return made up to 26/06/06; full list of members (3 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
15 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
9 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
9 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
27 August 2004	Return made up to 26/06/04; full list of members (8 pages)
27 August 2004	Return made up to 26/06/04; full list of members (8 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
28 July 2003	Return made up to 26/06/03; full list of members (8 pages)
28 July 2003	Return made up to 26/06/03; full list of members (8 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
2 August 2002	Return made up to 26/06/02; full list of members (8 pages)
2 August 2002	Return made up to 26/06/02; full list of members (8 pages)
20 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
20 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
6 August 2001	Return made up to 26/06/01; full list of members (8 pages)
6 August 2001	Return made up to 26/06/01; full list of members (8 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
27 July 2000	Return made up to 26/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
27 July 2000	Return made up to 26/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
23 July 1999	Return made up to 26/06/99; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
23 July 1999	Return made up to 26/06/99; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
10 November 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
10 November 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
21 September 1998	Return made up to 26/06/98; full list of members 363(287) ‐ Registered office changed on 21/09/98 363(353) ‐ Location of register of members address changed (6 pages)
21 September 1998	Return made up to 26/06/98; full list of members 363(287) ‐ Registered office changed on 21/09/98 363(353) ‐ Location of register of members address changed (6 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
22 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
22 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
27 June 1997	Return made up to 26/06/97; no change of members (4 pages)
27 June 1997	Return made up to 26/06/97; no change of members (4 pages)
24 April 1997	Full accounts made up to 30 June 1996 (9 pages)
24 April 1997	Full accounts made up to 30 June 1996 (9 pages)
23 October 1996	Director's particulars changed (1 page)
23 October 1996	Return made up to 26/06/96; full list of members (6 pages)
23 October 1996	Return made up to 26/06/96; full list of members (6 pages)
23 October 1996	Director's particulars changed (1 page)
24 April 1996	Full accounts made up to 30 June 1995 (8 pages)
24 April 1996	Full accounts made up to 30 June 1995 (8 pages)
16 February 1996	Registered office changed on 16/02/96 from: 79A. Herne hill london SE24 9NE. (1 page)
16 February 1996	Registered office changed on 16/02/96 from: 79A. Herne hill london SE24 9NE. (1 page)
27 June 1995	Return made up to 26/06/95; full list of members (6 pages)
27 June 1995	Return made up to 26/06/95; full list of members (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

79 Herne Hill Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses