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133 Hemingford Road (Management) Limited

133 Hemingford Road (Management) Limited is a dormant company incorporated on 1 February 1990 with the registered office located in London, Greater London. 133 Hemingford Road (Management) Limited was registered 35 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
02465853
Private limited company
Age
35 years
Incorporated 1 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
50 Champion Hill
London
SE5 8BS
England
Address changed on 11 May 2025 (6 months ago)
Previous address was Whitelands Hollist Lane Easebourne Midhurst GU29 9AD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1980
Director • Retired (Solicitor) • British • Lives in England • Born in Sep 1948
Director • British • Lives in England • Born in Feb 1978
Director • Project Manager • Lives in UK • Born in Oct 1975
Director • German • Lives in UK • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
R. Carr Properties Limited
Robert Dillon Carr is a mutual person.
Active
Waterloo Street BPRA Property Fund LLP
Robert Dillon Carr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 11 May 2025
Confirmation Submitted
6 Months Ago on 11 May 2025
Jonathan Keith Fife Resigned
7 Months Ago on 2 Apr 2025
Mrs Melissa Victoria Fife Appointed
7 Months Ago on 2 Apr 2025
Melissa Victoria Fife (PSC) Appointed
7 Months Ago on 20 Mar 2025
Jonathan Keith Fife (PSC) Resigned
7 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 21 Dec 2024
Mr Maximilian Enders Appointed
1 Year 1 Month Ago on 3 Oct 2024
Robert Dillon Carr (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Robert Dillon Carr Resigned
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Notification of Melissa Victoria Fife as a person with significant control on 20 March 2025
Submitted on 11 May 2025
Registered office address changed from Whitelands Hollist Lane Easebourne Midhurst GU29 9AD England to 50 Champion Hill London SE5 8BS on 11 May 2025
Submitted on 11 May 2025
Appointment of Mrs Melissa Victoria Fife as a director on 2 April 2025
Submitted on 11 May 2025
Termination of appointment of Jonathan Keith Fife as a director on 2 April 2025
Submitted on 11 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 11 May 2025
Cessation of Robert Dillon Carr as a person with significant control on 28 June 2024
Submitted on 11 May 2025
Cessation of Jonathan Keith Fife as a person with significant control on 20 March 2025
Submitted on 11 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Dec 2024
Appointment of Mr Maximilian Enders as a director on 3 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Robert Dillon Carr as a director on 28 June 2024
Submitted on 13 Nov 2024
Repayment History
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