Company information:
79 Herne Hill Management Limited (No: 02624010)
Address: CHELMER COMPANY SERVICES, 37 FRASER CLOSE, CHELMSFORD, ESSEX, CM2 0TD
Status: Active
Incorporated: 26-Jun-1991
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 55900 - Other accommodation
Current Director: MATTHEW RICHARD EVANS ( DOB: Jan-1992 From: Jun-2021 )
Current Director: DANIEL JAMES GLASTONBURY HOLT ( DOB: Sep-1984 From: Sep-2015 )
Current Secretary: CHELMER COMPANY SERVICES LIMITED ( From: Mar-1998 )
Resigned Director: RICHARD MORRIS BORKUM ( From: Jun-1992 To: Apr-1998 )
Resigned Director: DAVID CUMMANE ( From: Nov-2005 To: Feb-2016 )
Resigned Director: SUSAN LAMB ( From: Dec-1997 To: Sep-2003 )
Resigned Director: KAMEL MACHANE ( From: May-1998 To: Mar-2000 )
Resigned Director: JACK TREVOR NICHOLSON ( From: Apr-2016 To: Dec-2018 )
Resigned Director: MICHELE SOPHIA NOACH ( From: Jun-1992 To: Feb-2001 )
Resigned Director: DEANNA MAUREEN O KEEFFE ( From: Jun-1992 To: Dec-1997 )
Resigned Director: CLAIRE SINGER ( From: Mar-2000 To: Nov-2005 )
Resigned Director: KENNETH ALBERT YATES ( From: Feb-2001 To: Apr-2016 )
Resigned Secretary: ARM SECRETARIES LIMITED ( From: Jun-1992 To: Feb-1998 )
Persons of Significant Control:
Consortium Real Estates Ltd, Spitalfields House Stirling Way, Borehamwood, WD6 2FX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David James Jackson, CHELMER COMPANY SERVICES, 37 Fraser Close, Chelmsford, Essex, CM2 0TD: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-04)
Mr Daniel James Glastonbury Holt, CHELMER COMPANY SERVICES, 37 Fraser Close, Chelmsford, Essex, CM2 0TD: Has significant influence or control (Notified: 2017-06-26, Ceased: 2021-02-20)
Mr Matthew Richard Evans, Spitalfields House Stirling Way, Borehamwood, WD6 2FX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3000.0,3000.0,3000.0,3000.0,3000.0,3000.0,3000.0 |
| Current assets | 7,246 | 7,283 | 7,482 | 8,495 | 8,566 | 8,641 | 7,986 | 7246.0,7283.0,7482.0,8495.0,8566.0,8641.0,7986.0 |
| Net current assets (liabilities) | 3,565 | 3,584 | 3,543 | 3,670 | 3,715 | 3,716 | 3,789 | 3565.0,3584.0,3543.0,3670.0,3715.0,3716.0,3789.0 |
| Total assets less current liabilities | 6,565 | 6,584 | 6,543 | 6,670 | 6,715 | 6,716 | 6,789 | 6565.0,6584.0,6543.0,6670.0,6715.0,6716.0,6789.0 |
| Net assets (liabilities) | 6,565 | 6,584 | 6,543 | 6,670 | 6,715 | 6,716 | 6,789 | 6565.0,6584.0,6543.0,6670.0,6715.0,6716.0,6789.0 |
| Equity / share capital and reserves | 6,565 | 6,584 | 6,543 | 6,670 | 6,715 | 6,716 | 6,789 | 6565.0,6584.0,6543.0,6670.0,6715.0,6716.0,6789.0 |