18 HERTFORD STREET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

18 HERTFORD STREET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
18 HERTFORD STREET MANAGEMENT LIMITED was incorporated 47 years ago on 22/09/1976 and has the registered number: 01278181. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

18 HERTFORD STREET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

6 ROLAND GARDENS
LONDON
SW7 3PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M2 PROPERTY LIMITED Corporate Secretary 2015-11-04 CURRENT
MR SUNDIP VYAS Nov 1965 British Director 1997-08-26 CURRENT
ROGER TREVOR STEWART DEAN Jan 1950 British Director 1999-04-18 CURRENT
THE RESIDENTS MANAGEMENT COMPANY LIMITED Corporate Secretary 2009-02-01 UNTIL 2015-11-04 RESIGNED
MR LEONARD WILTSHIRE Jul 1946 British Director RESIGNED
ROBERT CHARLES TROYAN Sep 1953 Italian Director 2006-07-08 UNTIL 2008-01-05 RESIGNED
MR WALTER RALEIGH TREVELYAN Jul 1923 British Director RESIGNED
MR ANDRE SBATH Nov 1931 British Director RESIGNED
MR CHRISTOPHER JOHN ROSCOUET Dec 1967 British Director 2015-10-19 UNTIL 2020-09-30 RESIGNED
ANDREW PIERS WINGATE RODGERS Oct 1944 British Director RESIGNED
ANTHONY FELDMAN Nov 1953 British Director 1996-07-26 UNTIL 2005-12-18 RESIGNED
MRS DILVA CIUCCI NERI Nov 1929 Italian Director RESIGNED
MR RAUL BALIN Mar 1933 Spanish Director RESIGNED
MR WALTER RALEIGH TREVELYAN Jul 1923 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Trevor Stewart Dean 2018-06-25 1/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sundip Vyas 2018-06-25 11/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger Dean 2016-10-27 - 2017-07-10 1/1950 London   Significant influence or control
Mr Sundip Vyas 2016-08-26 - 2017-07-10 11/1965 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
18 Hertford Street Management Limited - Filleted accounts 2023-11-16 30-06-2023 £100 equity
18 Hertford Street Management Limited - Filleted accounts 2022-08-18 30-06-2022 £100 equity
18 Hertford Street Management Limited - Filleted accounts 2022-07-06 31-10-2021 £100 equity
18 Hertford Street Management Limited - Filleted accounts 2021-07-01 31-10-2020 £100 equity
18 Hertford Street Management Limited - Filleted accounts 2020-01-31 31-10-2019 £100 equity
18 Hertford Street Management Limited - Filleted accounts 2018-11-14 31-10-2018 £100 equity

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