HERNLAKE LIMITED - LONDON


Company Profile Company Filings

Overview

HERNLAKE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERNLAKE LIMITED was incorporated 53 years ago on 25/05/1971 and has the registered number: 01012263. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

HERNLAKE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

37A WALM LANE
LONDON
NW2 4QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL LYNNE TWYFORD Oct 1967 British Director 2004-07-01 CURRENT
MRS SUZANNE MICHELLE FERSTER Apr 1970 British Director 1992-01-02 CURRENT
MRS STEPHANIE FERSTER Oct 1939 British Director 2023-05-19 CURRENT
CAREN FERSTER Oct 1964 British Director 2023-05-19 CURRENT
MR HARRY JAMES CAMPBELL TWYFORD Nov 1972 British Director 2004-07-01 UNTIL 2020-03-07 RESIGNED
MRS STEPHANIE FERSTER Oct 1939 British Director RESIGNED
MISS RACHEL FERSTER Oct 1967 British Director 1992-01-02 UNTIL 1993-12-01 RESIGNED
MR JACK FERSTER May 1935 British Director RESIGNED
MS CAREN FERSTER Oct 1964 British Director RESIGNED
CAREN FERSTER Oct 1964 British Director 2021-12-07 UNTIL 2022-10-20 RESIGNED
MRS STEPHANIE FERSTER Oct 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Stephanie Andrea Ferster 2016-07-01 - 2019-06-19 10/1939 London   Ownership of shares 25 to 50 percent
Mr Jack Ferster 2016-07-01 5/1935 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERSTER (PROPERTIES) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
WESTLAND AND CITY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
FERSHIRE LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
GUARDCLIFFE PROPERTIES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SWISHBROOK LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAMPTON & COUNTY PROPERTIES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
CARDHAM PROPERTIES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
BLANEGROVE LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
TOPFELL LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
DEEPWORTH LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
STUDLANDS FIVE COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active UNAUDITED ABRIDGED 81300 - Landscape service activities
STUDLANDS SIX COMPANY LIMITED CAMBRIDGE ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
FERNDEN HEIGHTS MANAGEMENT COMPANY LIMITED HASLEMERE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JACROW FLAT MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
HART PROPERTY LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WEST AND CITY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-27 30-04-2023 1,234,679 Cash 5,743,871 equity
Hernlake Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £1,840,310 Cash £5,729,380 equity
Hernlake Limited - Accounts to registrar (filleted) - small 18.2 2022-01-27 30-04-2021 £2,058,802 Cash £5,854,633 equity
Hernlake Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 30-04-2020 £1,769,505 Cash £5,343,235 equity
Hernlake Limited - Accounts to registrar (filleted) - small 18.2 2020-01-23 30-04-2019 £1,444,916 Cash £5,329,785 equity
Hernlake Limited - Accounts to registrar (filleted) - small 18.2 2019-01-19 30-04-2018 £1,048,653 Cash £4,993,387 equity
Hernlake Limited - Accounts to registrar (filleted) - small 17.3 2018-01-13 30-04-2017 £704,764 Cash £4,380,677 equity
Hernlake Limited - Abbreviated accounts 16.3 2017-01-28 30-04-2016 £417,165 Cash £3,613,267 equity
Hernlake Limited - Limited company - abbreviated - 11.9 2016-01-16 30-04-2015 £304,086 Cash £3,290,941 equity
Hernlake Limited - Limited company - abbreviated - 11.6 2015-01-29 30-04-2014 £276,926 Cash £2,981,137 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERSTER (PROPERTIES) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
WESTLAND AND CITY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
FERSHIRE LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
GUARDCLIFFE PROPERTIES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAMPTON & COUNTY PROPERTIES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
CARDHAM PROPERTIES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
HART PROPERTY LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GALAXY WILLESDEN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
COZY CONSTRUCTION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings