Company information:
Herne Hill House Ltd (No: 04550885)
Address: 174 HERNE HILL ROAD HERNE HILL, LONDON, SE24 0AH
Status: Active
Incorporated: 10-Feb-2002
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: PIETRO FRANZETTI ( DOB: May-1977 From: May-2022 )
Current Director: HANA KALUZNICK ( DOB: Nov-1993 From: Feb-2024 )
Current Director: STEFANIA TAORMINA ( DOB: Dec-1977 From: May-2022 )
Current Director: JAMES WALFORD ( DOB: Dec-1987 From: Feb-2024 )
Current Secretary: HANA KALUZNICK ( From: Feb-2024 )
Current Secretary: JAMES WALFORD ( From: Feb-2024 )
Resigned Director: LUCIA APPLEBY ( From: Oct-2002 To: Jan-2006 )
Resigned Director: CATHERINE BARTLETT ( From: Jul-2004 To: Feb-2015 )
Resigned Director: LISA JANE BONDESIO ( From: Oct-2002 To: Oct-2004 )
Resigned Director: CLARE LOUISE GRIFFITHS ( DOB: May-1973 From: Nov-2015 To: Feb-2024 )
Resigned Director: JAMES MICHAEL PELLATT ( DOB: Aug-1945 From: Oct-2002 To: Oct-2002 )
Resigned Director: IAN SUMNER ( DOB: Apr-1972 From: Mar-2006 To: May-2022 )
Resigned Secretary: ABERGAN REED NOMINEES LTD ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: CATHERINE BARTLETT ( From: Jul-2004 To: Feb-2015 )
Resigned Secretary: LISA JANE BONDESIO ( From: Oct-2002 To: Oct-2004 )
Resigned Secretary: CLARE LOUISE GRIFFITHS ( From: Nov-2015 To: Feb-2024 )
Persons of Significant Control:
Mrs Clare Louise Griffiths, 41 Kingshill Avenue, Worcester Park, KT4 8DE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-02-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,0.0,0.0 | ||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |