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Hertford Lodge Limited

Hertford Lodge Limited is an active company incorporated on 20 June 1997 with the registered office located in New Malden, Greater London. Hertford Lodge Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03389982
Private limited company
Age
28 years
Incorporated 20 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 24 Mar23 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 23 March 2025
Due by 23 December 2025 (1 month remaining)
Address
84 Coombe Road
New Malden
KT3 4QS
England
Address changed on 12 May 2025 (6 months ago)
Previous address was C/O Colmore Gaskell Eagle Tower Montpellier Drive Cheltenham GL50 1TA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
21
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in May 1950
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Apr 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
454/456 Upper Richmond Road Freehold Limited
Adrian Alistair Norman Kissock and Grace Miller Limited are mutual people.
Active
Coombe Roads Association Limited
Grace Miller Limited is a mutual person.
Active
Basing Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Chalford Court (Putney Hill) Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Carltons (Putney) Tenants Association Limited(The)
Grace Miller Limited is a mutual person.
Active
Cheval Court Management Limited
Grace Miller Limited is a mutual person.
Active
Tragail Residents Management Co.Limited
Grace Miller Limited is a mutual person.
Active
Elton Close (Hampton Wick) Residents Association Limited
Grace Miller Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Mar 2024
For period 23 Mar23 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
£210
Decreased by £115.44K (-100%)
Total Liabilities
£0
Decreased by £61.58K (-100%)
Net Assets
£210
Decreased by £53.86K (-100%)
Debt Ratio (%)
0%
Decreased by 53.25% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Registered Address Changed
6 Months Ago on 12 May 2025
Mr Calem Whiting Details Changed
6 Months Ago on 1 May 2025
Mr Adrian Alistair Norman Kissock Details Changed
6 Months Ago on 1 May 2025
Grace Miller Limited Appointed
7 Months Ago on 1 Apr 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Adrian Alistair Norman Kissock Appointed
12 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mr Calem Whiting Appointed
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 24 Jun 2025
Director's details changed for Mr Adrian Alistair Norman Kissock on 1 May 2025
Submitted on 23 Jun 2025
Director's details changed for Mr Calem Whiting on 1 May 2025
Submitted on 23 Jun 2025
Appointment of Grace Miller Limited as a secretary on 1 April 2025
Submitted on 12 May 2025
Registered office address changed from C/O Colmore Gaskell Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to 84 Coombe Road New Malden KT3 4QS on 12 May 2025
Submitted on 12 May 2025
Micro company accounts made up to 23 March 2024
Submitted on 19 Dec 2024
Appointment of Mr Adrian Alistair Norman Kissock as a director on 14 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 2 Jul 2024
Micro company accounts made up to 23 March 2023
Submitted on 20 Mar 2024
Termination of appointment of Justin Gregson as a director on 3 January 2024
Submitted on 3 Jan 2024
Repayment History
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