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 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
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 |
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 |